MasterCraft Boat Holdings: Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year, Financial Statements And Exhibits

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.Change in Fiscal Year End On 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: Fiscal Period Reporting Period Report to be Filed Fiscal Year 2026 July 1, 2025 to June 30, 2026 Annual Report on Form 10-K First Quarter of Transition Period July 1, 2026 to October 4, 2026 Quarterly Report on Form 10-Q Full Transition Period July 1, 2026 to December 31, 2026 Transition Report on Form 10-KT The 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. Amendments to Bylaws On 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. The 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.Item 9.01 Financial Statements and Exhibits.(d) ExhibitsThe following exhibits are being filed as part of this report: Exhibit No. Description 3.1 Fifth Amended and Restated Bylaws of MasterCraft Boat Holdings, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURESPursuant 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 hereunto duly authorized. MasterCraft Boat Holdings, Inc. Date: June 30, 2026 By: /s/ W. Scott Kent W. Scott KentChief Financial Officer

MasterCraft Boat Holdings: Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year, Financial Statements And Exhibits

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