Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
11 Marzo 2024 - 5:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant ⌧ |
Filed by a Party other than the Registrant ◻ |
|
Check the appropriate box: |
◻ | Preliminary Proxy Statement |
◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
◻ | Definitive Proxy Statement |
⌧ | Definitive Additional Materials |
◻ | Soliciting Material under §240.14a-12 |
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BRIDGEWATER BANCSHARES, INC. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
⌧ | No fee required. |
◻ | Fee paid previously with preliminary materials. |
◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
![GRAPHIC](https://www.sec.gov/Archives/edgar/data/1341317/000155837024002876/tmb-20240311xdefa14a_bg001.jpg)
| Your Vote Counts!
BRIDGEWATER BANCSHARES, INC.
2024 Annual Meeting
Vote by April 22, 2024
11:59 PM ET
You invested in BRIDGEWATER BANCSHARES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on April 23, 2024 at 2:00 PM Central Time.
Vote Virtually at the Meeting*
April 23, 2024
2:00 PM Central Time
Virtually at:
www.virtualshareholdermeeting.com/BWB2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V31668-P01130
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to April 9, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy.
BRIDGEWATER BANCSHARES, INC.
4450 EXCELSIOR BLVD., SUITE 100
ST. LOUIS PARK, MN 55416 |
![GRAPHIC](https://www.sec.gov/Archives/edgar/data/1341317/000155837024002876/tmb-20240311xdefa14a_bg002.jpg)
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V31669-P01130
1. Election of Directors
For Nominees:
01) Jerry Baack
02) Lisa Brezonik
03) Mohammed Lawal
04) Jeffrey Shellberg
2. Approve, on a non-binding advisory basis, the compensation paid to our named executive officers; For
3. Vote, on a non-binding advisory basis, on how often we will hold advisory votes on the compensation paid to our
named executive officers; and 1 Year
4. Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending
December 31, 2024. For
NOTE: This proxy will be voted in the discretion of the named proxies upon all other matters that may properly be brought
before the meeting and any adjournments or postponements of the meeting. |
Grafico Azioni Bridgewater Bancshares (NASDAQ:BWBBP)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Bridgewater Bancshares (NASDAQ:BWBBP)
Storico
Da Feb 2024 a Feb 2025