CAL-MAINE FOODS INC

Cal-Maine Foods, Inc. announced that its Board of Directors increased its size from eight to ten members. The company appointed Haley R. Fisackerly as an independent Class II director and Michael J. Highfield as an independent Class III director. Both new directors will serve on the Compensation, Audit, and Nominating and Corporate Governance Committees, receiving an annual fee of $45,000 and restricted stock awards valued at $100,000 each.

Cal-Maine Foods announced the appointment of Haley R. Fisackerly and Michael J. Highfield as independent members of its Board of Directors, effective June 23, 2026. Concurrently, the Board size increased from eight to ten directors. The company stated that these appointments strengthen the Board's collective expertise, supporting its expansion, new opportunities, and long-term strategic objectives.

Cal-Maine Foods, Inc. announced its management will participate in three investor conferences in May 2026. These include the Goldman Sachs Global Staples Forum on May 12, the BMO Global Farm to Market Conference on May 13, and the 2026 Benchmark Consumer 1x1 Investor Conference on May 19. Key executives, including the CEO and CFO, will represent the company at these events, with presentation materials available online.