Notice of New Date for the 2026 Annual Meeting of Shareholders and Record Date

Rhea-AI Summary

Associated Capital Group (OTCQX: ACGP) rescheduled its 2026 Annual Meeting of Shareholders. The meeting will now occur on July 8, 2026 at 4:15 p.m. ET at 191 Mason Street, Greenwich, Connecticut.

The new record date is June 3, 2026, with revised proxy materials to follow.

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GREENWICH, Conn., June 02, 2026 (GLOBE NEWSWIRE) -- Associated Capital Group, Inc. (OTCQX: ACGP, the “Company”) today announced that its Board of Directors has moved forward the Company's 2026 Annual Meeting of Shareholders previously scheduled for June 3, 2026.

The Annual Meeting will now be held on July 8, 2026, at 4:15pm Eastern Time, at 191 Mason Street, Greenwich, Connecticut 06830, as further described in the Company's revised proxy materials.

In connection with the new meeting date, the Board of Directors has established June 3, 2026 as the new record date for determining shareholders entitled to notice of and to vote at the Annual Meeting. Shareholders of record as of the close of business on June 3, 2026 will be entitled to vote at the Annual Meeting and any adjournments or postponements thereof.

The Company expects to distribute revised proxy materials and voting instructions to shareholders entitled to vote at the Annual Meeting following the new record date.

Additional information regarding the Annual Meeting will be posted on the Company's website at associated-capital-group.com and made available through OTC Markets.

Shareholders should disregard any proxy cards or voting instructions previously distributed in connection with the Annual Meeting. Revised proxy materials and voting instructions will be distributed following the new record date of June 3, 2026.

About Associated Capital Group, Inc.

Associated Capital Group, Inc. (OTCQX:ACGP), based in Greenwich, Connecticut, is a diversified global financial services company that provides alternative investment management through Gabelli & Company Investment Advisers, Inc. (“GCIA”). We have also earmarked proprietary capital to acquire or invest in new and existing businesses.

Contact:	Ian McAdams
	Chief Financial Officer
	(914) 921-5078
	For further information please visit
	https://www.associated-capital-group.com/

FAQ

When will Associated Capital Group's (ACGP) 2026 annual shareholder meeting take place?

Associated Capital Group's 2026 Annual Meeting of Shareholders will be held on July 8, 2026 at 4:15 p.m. Eastern Time. According to Associated Capital Group, the meeting will take place at 191 Mason Street, Greenwich, Connecticut 06830.

What is the new record date for Associated Capital Group (ACGP) 2026 annual meeting?

The new record date for ACGP's 2026 Annual Meeting is June 3, 2026. According to Associated Capital Group, shareholders of record at the close of business on that date are entitled to receive notice of, and vote at, the Annual Meeting.

Who is entitled to vote at Associated Capital Group (ACGP) 2026 annual shareholder meeting?

Shareholders of ACGP who are on record as of the close of business on June 3, 2026 may vote at the 2026 Annual Meeting. According to Associated Capital Group, this also applies to any adjournments or postponements of the meeting.

Do Associated Capital Group (ACGP) shareholders need to discard prior proxy cards for the 2026 meeting?

Yes, earlier proxy cards and voting instructions should be disregarded. According to Associated Capital Group, revised proxy materials and voting instructions will be distributed to shareholders entitled to vote following the new record date of June 3, 2026.

Where can investors find more information about the ACGP 2026 annual meeting?

Investors can find additional information about ACGP's 2026 Annual Meeting on the company's website, associated-capital-group.com. According to Associated Capital Group, details will also be made available through OTC Markets alongside revised proxy materials and updated voting instructions.