# EDGAR Filing Document

**Accession Number:** 0001638290
**File Stem:** 0001104659-26-066449
**Filing Date:** 2026-5
**Character Count:** 9221
**Document Hash:** 771678ebdb1c5e3ffd61079e88560875
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-066449.hdr.sgml**: 20260526

**ACCESSION NUMBER**: 0001104659-26-066449

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260515

**FILED AS OF DATE**: 20260526

**DATE AS OF CHANGE**: 20260526

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** ROLLINS GARY W
- **CENTRAL INDEX KEY:** 0001005788

**ORGANIZATION NAME:**
- **STATE OF INCORPORATION:** GA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37502
- **FILM NUMBER:** 261021708

**MAIL ADDRESS:**
- **STREET 1:** 2170 PIEDMONT ROAD NE
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30324
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MasterCraft Boat Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001638290
- **STANDARD INDUSTRIAL CLASSIFICATION:** SHIP & BOAT BUILDING & REPAIRING [3730]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 061571747
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**BUSINESS ADDRESS:**
- **STREET 1:** 100 CHEROKEE COVE DRIVE
- **CITY:** VONORE
- **STATE:** TN
- **ZIP:** 37855
- **BUSINESS PHONE:** (423) 884-2221

**MAIL ADDRESS:**
- **STREET 1:** 100 CHEROKEE COVE DRIVE
- **CITY:** VONORE
- **STATE:** TN
- **ZIP:** 37855

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MCBC Holdings, Inc.
- **DATE OF NAME CHANGE:** 20150331

## Ex-24

**Exhibit 24**

**POWER OF ATTORNEY**

The undersigned (in his individual capacity, in each capacity set forth below the undersigned's signature, and in his capacity as a manager or member of any limited liability company, as a partner of any partnership, as a director or officer of any company or corporate entity, and as a trustee of a trust, in each case, for which the undersigned is otherwise authorized to sign (in each such capacity, a "Filing Person" and collectively, the "Filing Persons")) hereby constitutes and appoints each of Callum C. Macgregor, Wayne Keith Wilkes, Jr. and Wesley N. Slagle, signing singly, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to:

&nbsp;&nbsp;&nbsp;&nbsp;(i) execute for and on behalf of the Filing Persons, in the Filing Persons' capacities as a director,
officer, and/or 10% shareholder of MasterCraft Boat Holdings, Inc. (the "Company"), any and all forms, schedules and
other documents (including any amendments thereto) any Filing Person is required to file with the Securities and Exchange Commission ("SEC")
and any stock exchange on which the Company's stock is listed, or which the attorney-in-fact considers it advisable for any Filing
Person to file with the SEC, under Section 13 or Section 16 of the Securities Exchange Act of 1934 or any rule or regulation
thereunder, or under Rule 144 under the Securities Act of 1933 ("Rule 144"), including Forms 3, 4 and 5, Schedules
13D and 13G, and Forms 144 (all such forms, schedules and other documents being referred to herein as "SEC Filings"), granting
unto each such attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be
done under said Section 13, Section 16 and Rule 144, as fully and to all intents and purposes as each such Filing Person
might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully
do or cause to be done by virtue hereof; and

&nbsp;&nbsp;&nbsp;&nbsp;(ii) manage the Filing Persons' EDGAR accounts as an account administrator and prepare, execute and make
filings on EDGAR on the undersigned's behalf for purposes of submitting a Form ID, including any amendments thereto, and any
other documents necessary or appropriate to make such filings.

The undersigned Filing Person acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of such Filing Person, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 13 or Section 16 of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file SEC Filings with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

[Remainder of page intentionally left blank]

**IN WITNESS WHEREOF**, the undersigned has caused this Power of Attorney to be executed as of this 21st day of May 2026.

---

| |
|:---|
| /s/ Gary W. Rollins |
| **Gary W. Rollins, individually**, and |
| **As President of LOR, Inc., in its capacity as Manager of RFT INVESTMENT COMPANY, LLC**, and |
| **As President of LOR, Inc., in its capacity as Manager of RFA MANAGEMENT COMPANY, LLC**, and |
| **As President of ROLLINS HOLDING COMPANY, INC.**, and |
| **As President of LOR, Inc., in its capacity as Manager of RCTLOR, LLC**, and |
| **As President of LOR, INC.**, and |
| **As Trustee of GARY W. ROLLINS REVOCABLE TRUST**, and |
| **As Sole Manager and Member of WNEG Management Company, LLC, in its Capacity as General Partner of WNEG INVESTMENTS, L.P.**, and |
| **As Co-Trustee of the GARY W. ROLLINS VOTING TRUST U/A DATED SEPTEMBER 14, 1994** |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>ROLLINS GARY W<br><sub>(Last) (First) (Middle)</sub><br>2170 PIEDMONT ROAD NE<br><sub>(Street)</sub><br>ATLANTA, GA 30324<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>MasterCraft Boat Holdings, Inc. [ MCFT ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-05-15 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [X] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 169626 | D |  |
| Common Stock | 50842 | I<sup>(1)</sup> | Held indirectly through The Gary W. Rollins Revocable Trust |
| Common Stock | 75923 | I<sup>(1)</sup> | Held indirectly through WNEG Investments, L.P. |
| Common Stock | 1045 | I<sup>(1)</sup> | By Spouse |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

### Footnotes:

(1) The reporting person disclaims for the purpose of Section 16 of the Securities Exchange Act of 1934 the beneficial ownership of such securities except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission of such beneficial ownership.

**Remarks:**
Exhibit List: Exhibit 24 - Power of Attorney. The reporting person may be deemed to be a member of a Section 13(d) group that collectively beneficially owns more than 10% of the Issuer's outstanding common stock. The reporting person expressly disclaims beneficial ownership of the securities beneficially owned by the other group members.

**Signature:** /s/ Callum Macgregor as attorney-in-fact for Gary W. Rollins  
**Date:** 2026-05-26

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**