Bankwell Financial Group (BWFG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at Woodway Country Club, Darien, Connecticut.

• Shareholders can access proxy materials online and vote electronically until May 20, 2025.

• Proxy materials and annual report are available at the company's website.

Voting matters and shareholder proposals

• Election of ten director nominees is up for shareholder vote.

• Advisory (non-binding) vote on executive compensation is included.

• Ratification of RSM US LLP as independent registered public accountants for fiscal year ending December 31, 2025.

• Other business may be transacted as may properly come before the meeting, including adjournment if necessary.

Board of directors and corporate governance

• Ten nominees for the board are listed for election, with board recommending a vote for all.