CAL-MAINE FOODS INC

DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE

GOVERNANCE

Except as set forth below, the information concerning directors, executive officers and corporate governance required by Item 10

is

incorporated

by

reference

from

our

definitive

proxy

statement

which

is

to

be

filed

to

Regulation

14A

under

the

Securities Exchange Act of 1934 in connection with our 2024 Annual

Meeting of Shareholders.

We have adopted a Code of Ethics and

Business Conduct that applies to

our directors, officers and employees, including the chief

executive

officer

and principal

financial and

accounting officers

of the

Company.

We

will provide

a copy

of the

code free

of

charge to any person that requests a copy by writing to:

1052 Highland Colony Pkwy,

Suite 200

Ridgeland, MS

Attn.:

Investor Relations

Requests can be made by phone at (601) 948-6813.

A

copy

is

also

at

our

website

www.calmainefoods.com

under

the

heading

“Investor

Relations

–

Corporate

Governance.” We

intend

to

disclose

any

amendments

to,

or

waivers

from,

the

Code

of

Ethics

and

Conduct

on

our

website promptly following the date of any such amendment or waiver. Information contained on our website is not a part of this

report.