{"url_path":"/sec/mcft/8-k/2026-06-30/item-5-03","section_key":"item-5-03","section_title":"Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1638290/0001193125-26-290514-index.html","accession_number":"0001193125-26-290514","cik":"0001638290","ticker":"MCFT","issuer_name":"MasterCraft Boat Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1638290/0001193125-26-290514-index.html","primary_entity_key":"0001638290","primary_entity_name":"MasterCraft Boat Holdings, Inc."},"word_count":327,"has_tables":true,"body_markdown":"Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.\n\nChange in Fiscal Year End\n\n \n\nOn June 30, 2026, the Board of Directors (the “Board”) of MasterCraft Boat Holdings, Inc. (“MasterCraft” or “the Company”) approved a change in the Company’s fiscal year end from June 30 to December 31. The fiscal year change will be effective July 1, 2026. As a result, the Company’s reporting periods and applicable periodic reports preceding and following the effective date of the fiscal year change will be as follows:\n\n \n\nFiscal Period\n\nReporting Period\n\nReport to be Filed\n\nFiscal Year 2026\n\nJuly 1, 2025 to June 30, 2026\n\nAnnual Report on Form 10-K\n\nFirst Quarter of Transition Period\n\nJuly 1, 2026 to October 4, 2026\n\nQuarterly Report on Form 10-Q\n\nFull Transition Period\n\nJuly 1, 2026 to December 31, 2026\n\nTransition Report on Form 10-KT\n\n \n\nThe Company will then file quarterly reports based on the new fiscal year beginning with the quarter ending April 4, 2027, and the first full fiscal year resulting from the change will be the year ended December 31, 2027. As a result of the fiscal year change, the Company expects to hold its next annual meeting of stockholders in May 2027.\n\n \n\nAmendments to Bylaws\n\n \n\nOn June 30, 2026, the Board approved and adopted the Fifth Amended and Restated Bylaws (the “Bylaws”). The Bylaws include amendments made in connection with the change to the Company’s fiscal year end and the expected timing of the 2027 annual meeting, including adjustments to the timing of advance notice requirements for director nominations and stockholder proposals, as well as other amendments to update provisions relating to stockholder meetings, Board meetings, advance notice procedures, and related housekeeping changes.\n\n \n\nThe foregoing description of the amendments to the Bylaws is not complete and is subject to and qualified in its entirety by reference to the Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference."}