<SEC-DOCUMENT>0001062993-24-014853.txt : 20240812
<SEC-HEADER>0001062993-24-014853.hdr.sgml : 20240812
<ACCEPTANCE-DATETIME>20240812162717
ACCESSION NUMBER:		0001062993-24-014853
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240812
FILED AS OF DATE:		20240812
DATE AS OF CHANGE:		20240812

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Getson Eli M.
		CENTRAL INDEX KEY:			0001497158
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37641
		FILM NUMBER:		241197153

	MAIL ADDRESS:	
		STREET 1:		11000 I-H 35N
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78753

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DULUTH HOLDINGS INC.
		CENTRAL INDEX KEY:			0001649744
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-APPAREL & ACCESSORY STORES [5600]
		ORGANIZATION NAME:           	07 Trade & Services
		IRS NUMBER:				391564801
		FISCAL YEAR END:			0202

	BUSINESS ADDRESS:	
		STREET 1:		201 EAST FRONT STREET
		CITY:			MOUNT HOREB
		STATE:			WI
		ZIP:			53572
		BUSINESS PHONE:		608 424-1544

	MAIL ADDRESS:	
		STREET 1:		201 EAST FRONT STREET
		CITY:			MOUNT HOREB
		STATE:			WI
		ZIP:			53572
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-08-12</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001649744</issuerCik>
        <issuerName>DULUTH HOLDINGS INC.</issuerName>
        <issuerTradingSymbol>DLTH</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001497158</rptOwnerCik>
            <rptOwnerName>Getson Eli M.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>201 EAST FRONT STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MOUNT HOREB</rptOwnerCity>
            <rptOwnerState>WI</rptOwnerState>
            <rptOwnerZipCode>53572</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>SVP and Chief Merch. Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>Dennis F. Connolly (pursuant to Power of Attorney, filed herewith)</signatureName>
        <signatureDate>2024-08-12</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
<head>
<title></title>
</head>
<body>


<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><u>POWER OF ATTORNEY</u></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><u>For Executing Forms 3, 4 and 5</u></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Know all by these presents, that the undersigned constitutes
and appoints each of Michael Murphy, Jason Prasch, and Dennis Connolly, signing singly, his true and lawful attorney-in-fact to:</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 7%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="width: 6%; padding-right: 5.4pt; padding-left: 5.4pt">
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">(1)</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">(2)</p></td>
    <td style="width: 87%; padding-right: 5.4pt; padding-left: 5.4pt">
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance
    with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>
    <p style="font: 12pt Times New Roman, Times, Serif; margin: 0">execute for and on behalf of the undersigned notices on Form 144 in accordance
    with Rule 144 under the Securities Act of 1933;</p></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">(3)</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 or 5 or Form 144 and the timely filing of such forms with the United States Securities and Exchange Commission, any stock exchange or other authority; and</td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">(4)</td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt">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 the Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.</td></tr>
  </table>
<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 revocations and hereby ratifies and confirms all that such attorney-in-fact shall lawfully
do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that
the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned&#8217;s
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder or Rule 144 under the Securities
Act of 1933. This Power of Attorney shall be a durable power of attorney and shall not be affected by subsequent disability or incapacity
of the undersigned.</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 26<sup>th</sup> day of July, 2024.</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt">&#9;<u>/s/ Eli M. Getson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 240pt">&#9;Eli M. Getson</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</p>

<p style="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>


</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
