Bridgewater Bancshares Inc - Officer Stock Options and Power of Attorney

The filing details stock options granted to Katie Lynn Morrell, Chief Credit Officer of Bridgewater Bancshares Inc. Two options are outlined: one granted on 08/01/2023 for 10,000 shares at $10.65, exercisable in 25% increments over four years, and another granted on 02/03/2025 for 25,000 shares at $13.78, also exercisable in 25% increments over four years. Additionally, a Power of Attorney is established, appointing Benjamin Klocke and Charlynn Stevens as attorneys-in-fact to handle SEC filings and related matters on behalf of Morrell. The Power of Attorney remains in effect until Morrell is no longer required to file Forms 3, 4, and 5.