WINMARK CORP
For the period ended Dec 28, 2024. Filed Feb 26, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Feb 26, 2025
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WINMARK CORPORATION
| By: | /s/ BRETT D. HEFFES | Date: February 26, 2025 | |
|---|---|---|---|
| | Brett D. Heffes | | |
| | Chair of the Board andChief Executive Officer | | |
KNOWN TO ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Brett D. Heffes and Anthony D. Ishaug and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any amendments to this Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacity and on the dates indicated.
| SIGNATURE | TITLE | DATE | ||
|---|---|---|---|---|
| | | | | |
| /s/ BRETT D. HEFFES | | Chair of the Board andChief Executive Officer | | February 26, 2025 |
| Brett D. Heffes | | (principal executive officer) | | |
| | | | | |
| /s/ Anthony D. Ishaug | | Executive Vice President, Chief Financial Officer and Treasurer | | February 26, 2025 |
| Anthony D. Ishaug | | (principal financial and accounting officer) | | |
| | | | | |
| /s/ LAWRENCE A. BARBETTA | | Director | | February 26, 2025 |
| Lawrence A. Barbetta | | | | |
| | | | | |
| /s/ AMY C. BECKER | | Director | | February 26, 2025 |
| Amy C. Becker | | | | |
| | | | | |
| /s/ JENELE C. GRASSLE | | Director | | February 26, 2025 |
| Jenele C. Grassle | | | | |
| | | | | |
| /s/ PHILIP I. SMITH | | Director | | February 26, 2025 |
| Philip I. Smith | | | | |
| | | | | |
| /s/ GINA D. SPRENGER | | Director | | February 26, 2025 |
| Gina D. Sprenger | | | | |
| | | | | |
| /s/ PERCY C. TOMLINSON, JR. | | Director | | February 26, 2025 |
| Percy C. Tomlinson, Jr. | | | | |
| | | | | |
| | | | | |
| | | | |
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