Conagra brands board approves amended bylaws allowing virtual shareholder meetings

CONAGRA BRANDS INC.

Amended and Restated Bylaws approved May 5, 2026, effective same day.
New bylaws specifically allow virtual stockholder meetings under Delaware law.
Deleted outdated provisions and updated timing rules for special meetings.
Enhanced consistency in share ownership criteria and information requirements for shareholder proposals and nominations.
Bylaw amendments are procedural governance updates with no financial impact.

item 5.03item 9.01

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