secwatch.observer — SEC 8-K summary
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Issuer:     Bridgewater Bancshares Inc (BWB)
CIK:        0001341317
Form:       8-K
Filed at:   2023-04-27T23:59:59+00:00
Accession:  0001558370-23-007064
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Bridgewater shareholders approve board declassification, increase to 15 directors, and new equity plan
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- Declassification approved: 20.1M for, 60.5K against; max directors raised from 11 to 15 (22.5M for).
- 2023 Equity Incentive Plan approved (14.6M for, 5.6M against); authorizes up to 1.5M common shares.
- Class II directors elected: Juran 18.6M, Trutna 18.1M, Urness 18.6M; no broker non-votes for directors.
- RSM US LLP ratified as auditor for 2023 with 23.0M for, 30.4K against, 234.8K abstain.
- Quorum of 23.3M shares (83.9% of outstanding) present at April 25 annual meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1341317/000155837023007064/0001558370-23-007064-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1341317/000155837023007064/bwb-20230427x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-23-007064

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer