CAL-MAINE FOODS INC

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

pursuant

to

Regulation

14A

under

the

Securities Exchange Act of 1934 in connection with our 2025 Annual Meeting of Stockholders.

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

available

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.