MasterCraft Boat Holdings changes fiscal year end from June 30 to December 31, effective July 1, 2026

MasterCraft Boat Holdings, Inc.

Fiscal year end shifts from June 30 to December 31, effective July 1, 2026.
Transition period July 1, 2026 to December 31, 2026 will be reported on Form 10-KT.
Next annual meeting of stockholders expected in May 2027.
Board adopted Fifth Amended and Restated Bylaws to align with new fiscal year and meeting timing.
Bylaw amendments adjust advance notice deadlines for director nominations and stockholder proposals.

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