LFCR · Lifecore Biomedical, Inc.

Summary

Lifecore Biomedical, Inc. changed its fiscal year end from the last Sunday of May to December 31, effective for the period beginning May 26, 2025. The Board set June 4, 2026 as the date for the 2026 Annual Meeting of Stockholders, more than 30 days from the 2025 Annual Meeting on October 29, 2025, establishing a March 16, 2026 deadline for shareholder proposals and nominations.

Key takeaways

• Fiscal year changed to calendar year ending December 31, effective May 26, 2025
• 2026 Annual Meeting scheduled for June 4, 2026
• 2025 Annual Meeting held on October 29, 2025
• Shareholder proposals and nominations due by March 16, 2026
• Notices to be sent to Secretary at 3515 Lyman Blvd., Chaska, MN 55318
• Compliance required with SEC rules, Bylaws, and Delaware law