Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 40

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 40
---
7th Floor, Teaneck, NJ 07666.

As of September 30, 2024, based on information provided in Schedule 13G/A filed with the SEC on November 12, 2024 by The Vanguard Group (“Vanguard”), Vanguard reported shared voting power with respect to 7,594 shares, sole dispositive power with respect to 888,479 shares of our common stock and shared dispositive power with respect to 13,041 shares of our common stock. The Schedule 13G/A contained information as of September 30, 2024, and may not reflect current holdings of our common stock. The address for Vanguard is 100 Vanguard Blvd., Malvern, PA 19355.

As of December 31, 2024, based on information provided in Schedule 13G/A filed with the SEC on January 23, 2025 by Dimensional Fund Advisors LP (“Dimensional”), Dimensional reported sole voting power with respect to 824,173 shares of our common stock and sole dispositive power with respect to 842,945 shares of our common stock. The Schedule 13G/A contained information as of December 31, 2024, and may not reflect current holdings of our common stock. The address for Dimensional is 6300 Bee Cave Road, Building One, Austin, TX 78746.

Mr. Steinbarger left the Company in February 2025. The number of shares reported is based upon the most recent available data to the Company.

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 50 |

<div align='center'>INSIDER TRADING ARRANGEMENTS AND POLICIES</div>

We haveadoptedinsider trading policies and procedures that govern the purchase and sale of our securities by our employees, directors and officers. We believe our insider trading policies and procedures are reasonably designed to promote compliance with insider trading laws, rules, and regulations as well as the exchange listing standards applicable to us. Our insider trading policies and procedures prohibit our employees, directors and officers from (i) trading in securities while in possession of material, non-public information relating to the securities, whether the issuer of such security is the Company or any other company and (ii) directly or indirectly communicating material, non-public information to anyone outside of the Company (except in accordance with the Company’s policies regarding the protection or authorized external disclosure of Company information) or to anyone within the Company other than on a need-to