Company: COHN
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001104659-25-035625
Chunk: 8

Company: Cohen & Co Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 8
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 of Live Webcast to Team Members and Other Constituents. The live audio webcast of the meeting will be available to not only our stockholders, but also to other constituents. Such constituents will be able to attend the online platform for the meeting by accessing 2 TABLE OF CONTENTS www.virtualshareholdermeeting.com/COHN2025 and following the guest login instructions; however, such guests will not be able to vote any shares or ask questions at the meeting. Submitting and Revoking Proxies We encourage stockholders to submit their proxies in advance of the meeting. Voting by proxy in advance of the meeting will in no way limit your right to attend and vote at the meeting if you attend the meeting online. If you are a record holder and have given a proxy to vote your shares, then you may revoke your proxy at any time before it is exercised by: (i) giving written notice of revocation no later than the commencement of the meeting to our Secretary, Dennis Crilly, at Cohen & Company Inc., Cira Centre, 2929 Arch Street, Suite 1703, Philadelphia, Pennsylvania 19104; (ii) delivering, no later than the commencement of the meeting, a properly executed, later-dated proxy to our Secretary, Dennis Crilly, at Cohen & Company Inc., Cira Centre, 2929 Arch Street, Suite 1703, Philadelphia, Pennsylvania 19104; or (iii) voting online at the meeting. If your shares are held in “street name” by a broker, bank or other nominee, you should follow the instructions provided by your broker, bank or other nominee to submit, change or revoke your voting instructions. Beneficial Owners As a beneficial owner, you are also invited to attend the meeting online at www.virtualshareholdermeeting.com/COHN2025, and you may use your 16-digit control number to vote your shares at the meeting. Obligation to Nominate Daniel G. Cohen The Board has a contractual obligation to recommend to the Company’s stockholders the election of Daniel G. Cohen, the current Executive Chairman of the Board, to the Board at the meeting. See Proposal One — Election of Directors, “ Rights of Certain Stockholders to Nominate Directors ” below for further information regarding this contractual obligation. How Shares Will be Voted The named proxies will vote in accordance with your instructions on the matters set forth below and will vote upon any other business that may properly come before the meeting in their best judgment to the same extent as the person delivering the proxy