LANCASTER, PA — Burnham Holdings, Inc. (OTC-Pink: BURCA) has reported the outcomes of its Annual Meeting held today, where shareholders approved two key proposals and the company’s Board of Directors declared dividends for common and preferred stock.
During the meeting, Christopher E. Pruitt, J. David W. Reeves, and Donald A. Stern were re-elected to the Board of Directors for three-year terms, set to conclude in 2028. Additionally, shareholders endorsed the appointment of Baker Tilly US, LLP as the company’s independent auditors for the 2025 fiscal year, granting the Board flexibility to select another firm if necessary.
Following the Annual Meeting, Burnham Holdings’ Board convened on April 28 to declare a quarterly common stock dividend of $0.23 per share and a semi-annual preferred stock dividend of $1.50 per share. Both dividends will be payable on June 26, 2025, to stockholders of record as of June 19, 2025.
With these announcements, Burnham Holdings underscores its commitment to maintaining shareholder value while upholding effective governance practices.
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