Company: COHN
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001104659-25-056384
Chunk: 0

Company: Cohen & Co Inc.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07      Submission of Matters to a Vote of Security Holders.  

Cohen & Company Inc., a Maryland corporation (the “ Company”),
held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) at 10:00 a. m., Eastern Time, on Wednesday, June 4,
2025. The Annual Meeting was held entirely online.

The following five proposals were submitted for a vote of the Company’s
stockholders at the Annual Meeting:

  To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected  

  To approve Amendment No. 3 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan, as amended (the “2020 Long-Term  

  To approve, on a nonbinding advisory basis, the compensation of the named executive officers of the Company, as disclosed in the Company’s  

  To vote, on a nonbinding advisory basis, on the frequency of the advisory vote to approve the compensation of the named executive  

  To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year  
  ending December 31, 2025.                                                                                                    
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

The total number of the Company’s securities entitled to vote
at the Annual Meeting were: 2,054,674 shares of Common Stock, 4,983,557 shares of the Company’s Series E Voting Non-Convertible
Preferred Stock, par value $0.001 per share (“ Series E Preferred Stock”), and 22,429,541 shares of the Company’s
Series F Voting Non-Convertible Preferred Stock, par value $0.001 per share (“ Series F Preferred Stock”). The Common
Stock, the Series E Preferred Stock and the Series F Preferred Stock voted together on all matters at the Annual Meeting. Each
stockholder of record as of the close of business on April 10, 2025, the record date of the Annual Meeting (the “ Record Date”),
was entitled to one vote on each matter properly brought before the meeting for (i) each share of Common Stock held by such stockholder
as of the Record Date, (ii) every ten shares of Series E Preferred Stock held by such stockholder as of the Record Date, and
(iii) every ten shares of Series F Preferred Stock held by such stockholder as of