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0000016160 False ☐ ☐ ☐ ☐ 0000016160 2023-08-14 2023-08-14
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report (Date of Earliest Event Reported):
August 14, 2023
Cal-Maine Foods, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
001-38695
64-0500378
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
1052 Highland Colony Pkwy
,
Suite 200
,
Ridgeland
,
MS
39157
(Address of principal executive offices (zip code))
 
601
-
948-6813
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2 below):
 
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, $0.01 par value per share
CALM
The
NASDAQ
 
Global Select 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 On August 14, 2023, Cal-Maine Foods, Inc. (the “Company”) issued a press release announcing that the Company has published
Act.
 
 
 
Item 7.01.
 
Regulation FD Disclosure
its 2022 Sustainability
 
Overview.
 
The full report may
 
be found on the
 
Company’s website
 
at www.calmainefoods.com.
 
A copy
of the Company’s press release is attached
 
hereto as Exhibit 99.1 to this Current Report.
In accordance with General Instruction B.2 of Form 8-K, the information
 
in this Item 2.02 of this Current Report on Form 8-K,
including Exhibit 99.1 hereto, which are furnished herewith pursuant
 
to and relate to this Item 2.02, shall not be deemed "filed"
for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
 
(the "Exchange Act"), or otherwise be subject
to the liabilities of Section 18 of the Exchange Act. The information in
 
this Item 2.02 of this Current Report on Form 8-K and
Exhibit 99.1 hereto shall not be incorporated by reference into any filing
 
or other document filed by the Company with the SEC
pursuant to the Securities Act of 1933, as amended, the rules and regulations of the
 
SEC thereunder, the Exchange Act, or the
rules and regulations of the SEC thereunder except as shall be expressly set forth by
 
specific reference to this Form 8-K in such
filing or document.
Item 9.01.
 
Financial Statements and Exhibits
(d)
 
Exhibits
Exhibit
Number
Description
104
Cover Page Interactive Data File, (embedded within the Inline XBRL document)
SIGNATURES
 
Pursuant to the requirements for 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.
 
 
 
 
 
CAL-MAINE FOODS, INC.
Date:
August 14, 2023
By:
 
/s/ Max P. Bowman
 
Max P. Bowman
 
Director, Vice President, and Chief Financial Officer Sherman Miller, President and CEO
EX-99.1 5 exhibit991.htm EX-99.1 exhibit991
 
 
exhibit991p1i0
Exhibit 99.1
-END-
Contacts:
Max P. Bowman, Vice President and CFO
(601) 948-6813
CAL-MAINE FOODS, INC. ANNOUNCES
PUBLICATION OF 2023 SUSTAINABILITY REPORT
RIDGELAND,
 
Miss.
 
(August
 
14,
 
2023)
 
-
 
Cal-Maine
 
Foods,
 
Inc.
 
(NASDAQ:
 
CALM)
 
today
 
released
 
the
Company’s
 
updated
 
Fiscal
 
2022
 
Sustainability Report,
 
which
 
includes
 
recent
 
initiatives
 
to
 
support
 
Cal-
Maine Foods’ ongoing commitment
 
to sustainability throughout
 
its operations.
 
As in previous reports,
 
the
Company
 
is
 
providing
 
updated
 
information
 
utilizing
 
the
 
Sustainability
 
Accounting
 
Standards
 
Board
(SASB) framework.
Sherman
 
Miller,
 
president
 
and
 
chief
 
executive
 
officer
 
of
 
Cal-Maine
 
Foods,
 
stated
 
“R
esponsible
leadership and
 
reliable choices
 
are deeply
 
rooted in
 
Cal-Maine Foods’
 
culture and
 
values.
 
As a
 
leader in
our
 
industry,
 
we
 
are
 
focused
 
on
 
managing
 
our
 
operations
 
in
 
an
 
efficient
 
and
 
sustainable
 
manner
 
while
protecting our vital resources
 
and the welfare of
 
the animals under our
 
care.
 
We also remain committed to
following
 
strong
 
corporate
 
governance
 
principles
 
and
 
maintaining
 
a
 
diverse,
 
equitable
 
and
 
inclusive
workplace.
 
These tenets are
 
described more fully in
 
our latest report,
 
which highlights our
 
mission to be
the most reliable and sustainable producer of fresh shell eggs and egg products.”
The report may be found on the Company’s website at
www.calmainefoods.com
Cal-Maine Foods, Inc.
 
is primarily engaged
 
in the production,
 
grading, packaging, marketing
 
and
distribution
 
of
 
fresh
 
shell
 
eggs,
 
including
 
conventional,
 
cage-free,
 
organic,
 
brown,
 
free-range,
 
pasture-
raised and nutritionally enhanced eggs.
 
The Company, which is
 
headquartered in Ridgeland, Mississippi,
is the largest
 
producer and distributor of
 
fresh shell eggs in
 
the United States and
 
sells the majority of
 
its
shell
 
eggs
 
in
 
states across
 
the southwestern,
 
southeastern, mid-western
 
and mid-Atlantic
 
regions of
 
the
United States.