<SEC-DOCUMENT>0000897069-25-000426.txt : 20250228
<SEC-HEADER>0000897069-25-000426.hdr.sgml : 20250228
<ACCEPTANCE-DATETIME>20250228170523
ACCESSION NUMBER:		0000897069-25-000426
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250228
FILED AS OF DATE:		20250228
DATE AS OF CHANGE:		20250228

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Bernauer Christopher E
		CENTRAL INDEX KEY:			0002058358
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34728
		FILM NUMBER:		25691972

	MAIL ADDRESS:	
		STREET 1:		11270 W. PARK PLACE
		STREET 2:		SUITE 300
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53224

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DOUGLAS DYNAMICS, INC
		CENTRAL INDEX KEY:			0001287213
		STANDARD INDUSTRIAL CLASSIFICATION:	CONSTRUCTION MACHINERY & EQUIP [3531]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				134275891
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		11270 W. PARK PLACE SUITE 300
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53224
		BUSINESS PHONE:		414-362-3940

	MAIL ADDRESS:	
		STREET 1:		11270 W. PARK PLACE SUITE 300
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53224

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DOUGLAS DYNAMICS HOLDINGS INC
		DATE OF NAME CHANGE:	20040415
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-02-28</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001287213</issuerCik>
        <issuerName>DOUGLAS DYNAMICS, INC</issuerName>
        <issuerTradingSymbol>PLOW</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002058358</rptOwnerCik>
            <rptOwnerName>Bernauer Christopher E</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O DOUGLAS DYNAMICS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>11270 W. PARK PLACE, SUITE 300</rptOwnerStreet2>
            <rptOwnerCity>MILWAUKEE</rptOwnerCity>
            <rptOwnerState>WI</rptOwnerState>
            <rptOwnerZipCode>53224</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>true</isOfficer>
            <officerTitle>Pres. Work Truck Attachments</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24: Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Jon J. Sisulak, Attorney-in-Fact for Christopher E. Bernauer</signatureName>
        <signatureDate>2025-02-28</signatureDate>
    </ownerSignature>
</ownershipDocument>
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</TEXT>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Foley and Lardner LLP
         Document created using Broadridge PROfile 25.1.1.5279
         Copyright 1995 - 2025 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div><br>
  </div>
  <div><br>
  </div>
  <div style="text-indent: -9pt; margin-left: 9pt; text-align: center;">POWER OF ATTORNEY<br>
  </div>
  <div style="text-indent: -9pt; margin-left: 9pt; text-align: center;"> <br>
  </div>
  <div style="text-indent: 36pt; margin-bottom: 8pt;">Know all by these presents, that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints each of Jon Sisulak
    and Sarah C. Lauber, and any of their substitutes, signing singly, the undersigned&#8217;s true and lawful attorney&#8209;in&#8209;fact to:</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 8pt;" class="DSPFListTable" id="z80f6e5c9a5d343bf89e779c5c1127f4a">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(1)</td>
        <td style="width: auto; vertical-align: top;">
          <div>execute, file and deliver for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the &#8220;Exchange Act&#8221;)), any and all Forms 3, 4 and/or 5, and any
            amendments thereto, that are necessary or advisable for the undersigned to file under Section 16(a), as well as any Form 144 pursuant to Rule 144 under the Securities Act of 1933, as amended, (collectively, &#8220;Documents&#8221;) with respect to the
            undersigned&#8217;s holdings of and transactions in the securities issued by Douglas Dynamics, Inc., a Delaware corporation (the &#8220;Company&#8221;).</div>
        </td>
      </tr>

  </table>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 8pt;" class="DSPFListTable" id="z5b93ab16a8e14099981edf79398b9c29">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(2)</td>
        <td style="width: auto; vertical-align: top;">
          <div>do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents with the United States Securities and Exchange Commission and
            any stock exchange or similar authority;</div>
        </td>
      </tr>

  </table>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 8pt;" class="DSPFListTable" id="zd88cc1977b864d38987b592ab7fe263f">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(3)</td>
        <td style="width: auto; vertical-align: top;">
          <div>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that
            the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#8217;s
            discretion; and</div>
        </td>
      </tr>

  </table>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 8pt;" class="DSPFListTable" id="z887880d66ce549bc9b1a438760047500">

      <tr>
        <td style="width: 36pt; vertical-align: top;">(4)</td>
        <td style="width: auto; vertical-align: top;">
          <div>seek or obtain, as the undersigned&#8217;s representative and on the undersigned&#8217;s behalf, information on transactions in the Company&#8217;s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the
            undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information.</div>
        </td>
      </tr>

  </table>
  <div style="text-indent: 36pt; margin-bottom: 8pt;">The undersigned hereby grants to each such attorney&#8209;in&#8209;fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of
    any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such
    attorney&#8209;in&#8209;fact (or such attorney&#8209;in&#8209;fact&#8217;s substitute or substitutes) shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.&#160; The undersigned acknowledges that each attorney&#8209;in&#8209;fact, in
    serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney&#8209;in&#8209;fact&#8217;s substitute or substitutes or the Company assuming, any of the undersigned&#8217;s responsibilities to comply with the Exchange Act or the Securities
    Act, as the case may be.</div>
  <div style="text-indent: 36pt; margin-bottom: 8pt;">The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify
    and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided
    by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Documents and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with
    investigating or defending against any such loss, claim, damage, liability or action.</div>
  <div style="text-indent: 36pt; margin-bottom: 8pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Documents with respect to the undersigned&#8217;s holdings of and transactions in securities
    issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorneys&#8209;in&#8209;fact.</div>
  <div style="text-indent: 36pt; margin-bottom: 8pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th&#160; day of February 2025.</div>
  <div style="margin-bottom: 8pt;"><br>
  </div>
  <div style="text-indent: 252pt; margin-bottom: 8pt;"><u>/s/Christopher E. Bernauer</u> <br>
  </div>
  <div style="text-indent: 252pt; margin-bottom: 8pt;">Christopher E. Bernauer</div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
