Burnham Holdings, Inc. Announces Results of the Annual Meeting Shareholders' Vote and Declares Dividend

Rhea-AI Summary

Burnham Holdings (OTC-Pink: BURCA) announced results of its April 27, 2026 Annual Meeting and declared dividends for common and preferred stock.

Shareholders elected John W. Lyman and E. Philip Wenger to three-year director terms ending 2029, and approved appointment of Baker Tilly US, LLP or a Board-selected auditor for 2026. The Board declared a $0.23 quarterly common dividend and a $1.50 semi-annual preferred dividend, payable June 25, 2026, with record date June 18, 2026.

Positive

• Common dividend declared: $0.23 per share payable June 25, 2026
• Preferred dividend declared: $1.50 per share payable June 25, 2026
• Record date set: June 18, 2026 for both dividends
• Board continuity: Two directors elected to three-year terms ending 2029
• Audit oversight: Shareholders approved appointment of Baker Tilly US, LLP or Board-selected auditor for 2026

Negative

• None.

News Market Reaction – BURCA

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-1.89% Session close to close

In the Apr 27 session, BURCA declined 1.89%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

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LANCASTER, Pa., April 27, 2026 /PRNewswire/ -- Burnham Holdings, Inc. (OTC-Pink: BURCA) ("BHI", the "Company", "we" or "our") today announced the results of the shareholder vote from today's Annual Meeting. In addition, the Company declared a dividend for both its common and preferred stock.

The Annual Meeting was held earlier today in Lancaster, PA, with shareholders voting favorably on two proposals:

• The election of John W. Lyman and E. Philip Wenger as directors for three-year terms ending in 2029; and
• The appointment of Baker Tilly US, LLP, or other auditing firm as the Board may select, as independent auditors for the 2026 fiscal year.

BHI's Board of Directors also held a meeting today at which they declared a quarterly common stock dividend of $0.23 per share and a semi-annual preferred stock dividend of $1.50 per share.  Both dividends are payable on June 25, 2026, with a record date of June 18, 2026.

About Burnham Holdings, Inc.: BHI is the parent company of multiple subsidiaries that are leading domestic manufacturers of boilers for residential applications. Additionally, through its various subsidiaries it serves the commercial / industrial boiler markets with a variety of boiler products, rental trailers and boiler room services.  BHI is listed on the OTC Exchange under the ticker symbol "BURCA". For more information, please visit www.burnhamholdings.com.

View original content:https://www.prnewswire.com/news-releases/burnham-holdings-inc-announces-results-of-the-annual-meeting-shareholders-vote-and-declares-dividend-302754688.html

SOURCE Burnham Holdings, Inc.

FAQ

What dividend did Burnham Holdings (BURCA) declare on April 27, 2026?

Burnham Holdings declared a $0.23 quarterly common dividend and a $1.50 semi-annual preferred dividend. According to the company, both dividends are payable on June 25, 2026, with a record date of June 18, 2026.

When will BURCA shareholders need to hold shares to receive the June 25, 2026 dividend?

Shareholders must be on record by June 18, 2026 to receive the dividend payable June 25, 2026. According to the company, the record date applies to both the common and preferred stock dividends declared.

Who was elected to Burnham Holdings' board at the April 27, 2026 annual meeting (BURCA)?

John W. Lyman and E. Philip Wenger were elected to three-year terms ending in 2029. According to the company, both were approved by shareholders at the April 27, 2026 Annual Meeting.

What auditor appointment did Burnham Holdings (BURCA) shareholders approve for fiscal 2026?

Shareholders approved the appointment of Baker Tilly US, LLP or another auditing firm the Board may select. According to the company, this will serve as the independent auditor for the 2026 fiscal year.

How does Burnham Holdings describe its business and ticker symbol (BURCA)?

Burnham Holdings is the parent of subsidiaries manufacturing residential and commercial boilers and related services. According to the company, it is listed on the OTC exchange under the ticker BURCA.