Flowers Foods adopts amended bylaws with updated advance notice and forum provisions

FLOWERS FOODS INC

Board approved Amended and Restated Bylaws effective August 28, 2026.
Revised advance notice disclosure requirements for director nominations and other shareholder proposals, excluding Rule 14a-8 items.
Simplified the definition of 'Derivative Instruments' in advance notice provisions.
Exclusive forum provision aligned with O.C.G.A. and allows removal of certain foreign actions to Georgia State-wide Business Court per Section 15-5A-4.
Added a severability provision.

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