Company: LDWY
Filing Date: 2025-09-26
Form Type: PRE 14A
Source: 0001104659-25-093874
Chunk: 14

Company: LENDWAY, INC.
Filing Date: 2025-09-26
Form: PRE 14A
Chunk 14
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 and current director, including biographical data for at least the last five years and the particular experience, qualifications, attributes or skills that led to a conclusion that he or she should serve as a director of the Company, are set forth below. Mr. Jundt and Mr. Philp, who were appointed to the Board in November 2022, and Ms. Herfurth and Mr. Kelly, who were elected in July 2023, were each initially identified as potential director candidates by Mr. Swenson, a director and representative of a significant Stockholder of the Company.

| ​                   | ​ |   ​ | ​ | ​                                                              | ​ |              ​ |
| Director & Nominee  |   | Age | ​ | Position                                                       |   | Director Since |
| Mark R. Jundt       | ​ |  45 | ​ | Director, Chairman of the Board and Co-Chief Executive Officer | ​ |           2022 |
| Mary H. Herfurth    | ​ |  63 | ​ | Director                                                       | ​ |           2023 |
| Chad B. Johnson     | ​ |  54 | ​ | Director                                                       | ​ |           2020 |
| Matthew R. Kelly    | ​ |  49 | ​ | Director                                                       | ​ |           2023 |
| Daniel C. Philp     | ​ |  41 | ​ | Director and Co-Chief Executive Officer                        | ​ |           2022 |
| Nicholas J. Swenson | ​ |  56 | ​ | Director                                                       | ​ |       2021 (a) |

(a)Mr. Swenson also served as a director of the Company from November 2014 to March 2016.

9

<div align='center'>PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION</div>

**Mark R. Jundthas served as Co-Chief Executive Officer since June 2024 and chairman of the Board since 2023. He also serves as General Counsel & Corporate Secretary of Air T, Inc. (Nasdaq: AIRT) since 2018. In this role, Mr. Jundt provides strategy, risk management, governance and legal oversight. Prior to that role, Mr. Jundt oversaw the Global Litigation function at CHS Inc., a Fortune 100 grain and energy company. Mr. Jundt has extensive experience in corporate governance, mergers and acquisitions, and litigation. He holds