Bankwell amends bylaws: annual meeting moved to May, committee governance updated

Bankwell Financial Group, Inc.

Annual shareholder meeting changed from June to May, effective July 24, 2024 (Board retains discretion).
Required inspectors of elections reduced from 'not less than three' to 'one or more' per CT law.
Board committee titles revised; each committee's responsibilities and authorities set in its charter.
Provision allowing an advisory board of directors (former Article IX) deleted.

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