On November 1, 2023, the Board of Directors of Cracker Barrel Old Country Store, Inc. elected Julie Masino, age 52, to serve as a director until the 2023 annual meeting of the shareholders. Pursuant thereto and to the Company?s Second Amended and Restated Bylaws and in accordance with the Company?s Amended and Restated Charter, the Board of Directors increased the size of the Board from twelve to thirteen members, effective with Ms. Masino?s appointment. Ms. Masino has not been appointed to any committees of the Board of Directors.
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