AGM/EGMAug 4, 2026, 05:21 PM
RENN Fund Schedules Annual Meeting; Proposes Director Elections
AI Summary
RENN Fund, Inc. has scheduled its Annual Meeting of Shareholders for September 17, 2026, to be held both in-person and virtually. Key agenda items include the election of five directors and the ratification of Tait, Weller & Baker LLP as the independent auditor for fiscal year 2026. The company also acknowledged the passing of its co-founder, Mr. Murray Stahl, in April 2026, and outlined procedures for shareholder participation and voting.
Key Highlights
- Annual Meeting of Shareholders scheduled for September 17, 2026, at 2:00 pm ET, both in-person and virtually.
- Shareholders will vote on the election of five directors: Douglas J. Cohen, Russell Cleveland, Alice C. Brennan, Anita L. Allen, and Melinda J. Newman.
- Proposal to ratify Tait, Weller & Baker LLP as the Fund's auditor for the fiscal year ending December 31, 2026.
- The record date for shareholders entitled to vote is July 27, 2026.
- The Fund announced the unexpected passing of co-founder Mr. Murray Stahl in April 2026.
- Shareholders can vote by telephone, internet, or by returning a proxy card; virtual attendance requires advance registration.
Price Impact
More from RCG