0001649744-22-000008 Sample Contracts

DULUTH HOLDINGS INC. VOTING TRUST AGREEMENT
Voting Trust Agreement • March 25th, 2022 • Duluth Holdings Inc. • Retail-apparel & accessory stores • Wisconsin

THIS VOTING TRUST AGREEMENT (the “Agreement”) is made and entered into as of November 1, 2021 by and among the individual named herein as the initial Trustee (such Trustee and his successors hereinafter referred to as the “Trustee”) of the Duluth Holdings Inc. Voting Trust as of the date hereof and the undersigned shareholder of Duluth Holdings Inc. (the “Transferor”).

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