DULUTH HOLDINGS INC

For the period ended Jan 28, 2024. Filed Mar 22, 2024.

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FY2024 · Filed Mar 22, 2024

DLTH$3.82-2.3%Stored close · as of Nov 9, 2026

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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.

DULUTH HOLDINGS INC.
By:	/s/ Samuel M. Sato
	Samuel M. Sato
	President and Chief Executive Officer

DATE: March 22, 2024

Pursuant tothe 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 capacities indicated and on the dates indicated.

Name	Title	Date
/s/ Samuel M. Sato Samuel M. Sato	President and Chief Executive Officer(Principal Executive Officer)	March 22, 2024
/s/ Heena K. Agrawal Heena K. Agrawal	Senior Vice President and Chief Financial Officer(Principal Financial Officer)	March 22, 2024
/s/ Michael Murphy Michael Murphy	Vice President and TreasuryChief Accounting Officer(Principal Accounting Officer)	March 22, 2024

Directors: Samuel M. Sato, Brett L. Paschke, Francesca M. Edwardson, Janet H. Kennedy, David C. Finch, Susan J. Riley, Stephen L. Schlecht, Scott K. Williams and Ronald Robinson.

By:	/s/ Samuel M. Sato	March 22, 2024
	Samuel M. Sato
	Attorney-In-Fact*
*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.

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