Vital Farms amends bylaws: expands advance notice, director eligibility, emergency provisions

Vital Farms, Inc.

Board adopted amended bylaws effective Aug 11, 2026; restructures advance notice for nominations and proposals.
New disclosure duties extend to beneficial owners; added verification, updating, and delivery requirements.
Director candidates must be reasonably available for Board interviews; emergency bylaws under DGCL Section 110 added.
Chairperson and Board get clarified authority to set meeting conduct rules; technical updates included.
Amendment filed solely to correct EDGAR item number omission; no other changes to original 8-K.

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