AGM/EGMMay 6, 2026, 08:37 AM
ArrowMark Financial to Hold 2026 Annual Meeting; Elect Directors
AI Summary
ArrowMark Financial Corp. announced its 2026 Annual Meeting of Stockholders will be held virtually on Monday, June 15, 2026, at 2:00 p.m. E.T. Stockholders will vote on the election of two Class I Directors, Karen Reidy and Emil W. Henry Jr., for terms expiring at the 2029 Annual Meeting. The filing also provided details on director and executive officer share ownership, compensation for independent directors, and the appointment of Tait, Weller & Baker LLP as the independent registered public accounting firm for fiscal year 2026.
Key Highlights
- ArrowMark Financial to hold 2026 Annual Meeting virtually on June 15, 2026.
- Stockholders will vote to elect two Class I Directors, Karen Reidy and Emil W. Henry Jr.
- The record date for voting is April 22, 2026, with 9,685,741 shares outstanding.
- Directors and executive officers collectively owned approximately 0.54% of Common Stock.
- Independent Director Emil W. Henry Jr. received $58,750 in compensation for 2025.
- Tait, Weller & Baker LLP was selected as the independent auditor for fiscal year 2026.
- Audit fees were $45,000 and tax fees $3,000 for both 2024 and 2025.
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