Certificate of Incorporation/Bylaws - Form 8-K

Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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On May 15, 2024, the Board of Directors of Conagra Brands, Inc. approved amendments to the Amended and Restated Bylaws of Conagra Brands, Inc. (the "Bylaws"), effective on such date. Among other changes, the amendments to the Bylaws allow shareholders to call special meetings, modify the advance notice provisions including changes to reflect the universal proxy rules, and reflect recent amendments to the Delaware statutes. The foregoing description of the amendments to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.

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