Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 51

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 51
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 www.sec.gov,

the SEC at 1 (800) SEC-0330, or

our Corporate Secretary at 100 Cherokee Cove Drive, Vonore, Tennessee 37885.

Q: HOW CAN I OBTAIN A COPY OF THE 2025 ANNUAL REPORT TO SHAREHOLDERS AND THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED JUNE 30, 2025?

A:Our 2025 Annual Report to Shareholders, which includes our Annual Report on Form 10-K for the year ended June 30, 2025, is available at www.proxydocs.com/mcft and at www.mastercraft.com by clicking on the Investors link, followed by the Financials link and on the SEC’s website at www.sec.gov. At the written request of any shareholder who owns common stock as of the close of business on the record date, we will provide, without charge, paper copies of our Annual Report on Form 10-K, including the financial statements and financial statement schedule, as filed with the SEC, except exhibits thereto. If requested by eligible shareholders, we will provide copies of the exhibits for a reasonable fee. You can request copies of our Annual Report on Form 10-K by mailing a written request to:

<div align='center'>100 Cherokee Cove Drive,

Vonore, Tennessee 37885

Attention: Corporate Secretary</div>

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 59 |

O THER MA TTERS OTHER BUSINESS We know of no other business to be transacted, but if any other matters do come before the meeting, the persons named as proxies in the accompanying proxy, or their substitutes, will vote or act with respect to them in accordance with their best judgment. Whether or not you expect to attend the Annual Meeting, please complete, date and sign and promptly return the accompanying proxy in the enclosed postage paid envelope or vote via the Internet so that your shares may be represented at the Annual Meeting.

| By order of the Board of Directors, |
| Roch LambertChairman of the Board   |

| MASTERCRAFT BOAT HOLDINGS, INC. | 2025 PROXY STATEMENT | 60 |

A PPENDIX A RECONCILIATION OF NON-GAAP MEASURES

| (DOLLARS IN THOUSANDS)                                               | FISCAL 
 2025   |        |   |
|:---------------------------------------------------------------------|:-------|-------: