MasterCraft shifts fiscal year to calendar year end

MasterCraft Boat Holdings, Inc. is changing its fiscal year end from June 30 to December 31, effective July 1, 2026.

Rhea-AI Filing Summary

MasterCraft Boat Holdings, Inc. is changing its fiscal year end from June 30 to December 31, effective July 1, 2026. Fiscal year 2026 will cover July 1, 2025 to June 30, 2026 and be reported on an Annual Report on Form 10-K.

The company will then report a first quarter transition period from July 1, 2026 to October 4, 2026 on Form 10-Q and a full transition period from July 1, 2026 to December 31, 2026 on a Transition Report on Form 10-K. The first full new fiscal year will end December 31, 2027.

The Board also adopted Fifth Amended and Restated Bylaws on June 30, 2026. These bylaws revise provisions related to stockholder and Board meetings and adjust advance notice timelines for director nominations and stockholder proposals to align with the new fiscal year and an expected May 2027 annual meeting.

8-K Event Classification

2 items: 5.03, 9.01

2 items

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance

The company amended its charter documents, bylaws, or changed its fiscal year.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Old fiscal year end: June 30 New fiscal year end: December 31 Fiscal Year 2026 period: July 1, 2025 to June 30, 2026 +4 more

7 metrics

Old fiscal year end June 30 Prior fiscal year end before July 1, 2026

New fiscal year end December 31 Fiscal year end effective July 1, 2026

Fiscal Year 2026 period July 1, 2025 to June 30, 2026 To be reported on Annual Report on Form 10-K

First transition quarter July 1, 2026 to October 4, 2026 To be reported on Quarterly Report on Form 10-Q

Full transition period July 1, 2026 to December 31, 2026 To be reported on Transition Report on Form 10-K

Expected annual meeting timing May 2027 Next annual meeting of stockholders

Bylaws version Fifth Amended and Restated Bylaws Adopted June 30, 2026

Key Terms

fiscal year end, Transition Report on Form 10-K, advance notice requirements, annual meeting of stockholders, +1 more

5 terms

fiscal year end financial

"approved a change in the Company’s fiscal year end from June 30 to December 31"

Transition Report on Form 10-K regulatory

"Full Transition Period | July 1, 2026 to December 31, 2026 | Transition Report on Form 10-"

advance notice requirements regulatory

"including adjustments to the timing of advance notice requirements for director nominations and stockholder proposals"

annual meeting of stockholders regulatory

"the Company expects to hold its next annual meeting of stockholders in May 2027"

Amended and Restated Bylaws regulatory

"the Board approved and adopted the Fifth Amended and Restated Bylaws"

A company’s amended and restated bylaws are its internal rulebook rewritten to include all changes in one updated document, replacing the old bylaws. For investors, this matters because the bylaws set how the board, shareholders and officers make decisions, hold votes and handle disputes; a new consolidated version can change voting rights, control mechanisms or procedures that affect corporate governance and the value or risk of an investment.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What fiscal year change did MasterCraft (MCFT) announce in this 8-K?

MasterCraft is changing its fiscal year end from June 30 to December 31, effective July 1, 2026. This aligns its reporting calendar with the standard calendar year and requires one transition period with special reporting.

How will MasterCraft (MCFT) report its fiscal year 2026 results?

Fiscal year 2026 will run from July 1, 2025 to June 30, 2026 and be reported in an Annual Report on Form 10-K. This is the final full fiscal year under the old June 30 year-end structure.

What is MasterCraft’s transition reporting period after the fiscal year change?

After the change, MasterCraft will have a first quarter transition period from July 1, 2026 to October 4, 2026 reported on Form 10-Q, and a full transition period from July 1, 2026 to December 31, 2026 reported on a Transition Report on Form 10-K.

When will MasterCraft (MCFT) first report a full calendar-year fiscal year?

The first full fiscal year under the new calendar-year schedule will be the year ended December 31, 2027. Quarterly reports will begin on this basis with the quarter ending April 4, 2027, reflecting the new fiscal year structure.

What bylaw changes did MasterCraft’s Board approve on June 30, 2026?

The Board adopted Fifth Amended and Restated Bylaws, updating provisions for stockholder meetings, Board meetings, and advance notice procedures. Timing for director nominations and stockholder proposals was adjusted to match the new fiscal year and the expected May 2027 annual meeting.

When does MasterCraft (MCFT) expect to hold its next annual stockholder meeting?

As a result of the fiscal year change, MasterCraft expects to hold its next annual meeting of stockholders in May 2027. This timing aligns with the new December 31 fiscal year end and the updated advance notice provisions in the bylaws.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/30/2026 - 04:11 PM Learn about SEC filing dates

--06-30false000163829000016382902026-06-302026-06-30

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 30, 2026

MasterCraft Boat Holdings, Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware			001-37502	06-1571747
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
100 Cherokee Cove Drive
Vonore, Tennessee				37885
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s Telephone Number, Including Area Code: 423 884-2221

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		MCFT		The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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) Exhibits

The 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)

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 hereunto duly authorized.

			MasterCraft Boat Holdings, Inc.
Date:	June 30, 2026	By:	/s/ W. Scott Kent
			W. Scott Kent Chief Financial Officer

Filing Exhibits & Attachments

2 documents

Other Documents

• EX-3.1 EX-3.1 221.7 KB
• EX-101 XBRL TAXONOMY EXTENSION SCHEMA WITH EMBEDDED LINKBASES DOCUMENT 24.3 KB