Item 5. Other Information
ITEM 5.
OTHER INFORMATION
During the
third quarter
of fiscal
2026, no
director or officer
of the
Company
adopted
or
terminated
any Rule
10b5-1 trading
arrangement or
non-Rule
10b5-1
trading arrangement, as such
terms are defined in Item 408(a)
of Regulation S-K.
Index
34
ITEM 6. EXHIBITS
Exhibits
No.
Description
2.1
Echo Lake Foods Purchase Agreement (incorporated by reference to Exhibit 10.5 to the Registrant’s Form
10-Q, filed April 8, 2025)
3.1
Fourth Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to
Exhibit 4.1 in the Registrant’s Form S-3, filed April 15, 2025, Registration No. 333-286548)
3.2
Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the
Registrant’s Form 8-K, filed March 27, 2025)
31.1*
Rule 13a-14(a) Certification of the Chief Executive Officer
31.2*
Rule 13a-14(a) Certification of the Chief Financial Officer
32**
Section 1350 Certification of the Chief Executive Officer and the Chief Financial Officer
101.SCH*+
Inline XBRL Taxonomy Extension Schema Document
101.CAL*+
Inline XBRL Taxonomy Extension Calculation Linkbase
Document
101.DEF*+
Inline XBRL Taxonomy Extension Definition Linkbase
Document
101.LAB*+
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*+
Inline XBRL Taxonomy Extension Presentation Linkbase Document
104
Cover Page Interactive Data
File (formatted as Inline XBRL and contained in
Exhibit 101)
*
Filed herewith as an Exhibit.
**
Furnished herewith as an Exhibit.
+
Submitted electronically with this Quarterly
Report.
Index
35
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this
report to be signed
on
its behalf by the undersigned, thereunto
duly authorized.
CAL-MAINE FOODS, INC.
(Registrant)
Date:
April 1, 2026
/s/ Max P. Bowman
Max P.
Bowman
Vice President, Chief Financial Officer
(Principal Financial Officer)
Date:
April 1, 2026
/s/ Matthew S. Glover
Matthew S. Glover
Vice President – Accounting
(Principal Accounting Officer)
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.