Midera Food Processing, Inc. Common Stock · MFP

EX-99.1 2 ck0002088281-ex99_1.htm EX-99.1 EX-99.1 MIDERA FOOD PROCESSING REPORTS SECOND QUARTER 2026 RESULTS IN FIRST REPORT AS AN INDEPENDENT PUBLIC COMPANY Completed separation from The Middleby Corporation on July 6, 2026 Strong demand with orders up 16% year-over-year Raises Full-Year 2026 Guidance ROSEMONT, Ill. - August 13, 2026 - Midera Food Processing, Inc. (Nasdaq: MFP) (“Midera,” the “Company,” “we,” “our,” or “us”), a leading global pure-play food processing technology compan…

8-K · 2026-08-13 · 0001193125-26-349163

EX-99.1 9 d25601dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Midera Food Processing Completes Spin-Off, Begins Trading Tomorrow as Independent, Public Company Leading global pure-play food processing technology platform with proven total line solutions, 30+ established brands and a differentiated growth strategy Mark Salman, CEO, and seasoned management team bring decades of food processing expertise and a proven acquisition playbook to Midera’s public debut Midera begins trading tomorrow, J…

8-K · 2026-07-06 · 0001193125-26-295649

Exhibit 4.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MIDERA FOOD PROCESSING, INC. Midera Food Processing, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows: The name of the Corporation is Midera Food Processing, Inc. The Corporation was originally incorporated under the name Middleby Food Processing, Inc. The original certificate of incorporation of the Corpor…

S-8 · 2026-07-02 · 0001193125-26-294706

Exhibit 4.2 AMENDED AND RESTATED BYLAWS OF Midera Food Processing, Inc. a Delaware corporation (hereinafter called the “Corporation”) (EFFECTIVE AS OF July 2, 2026) ARTICLE I STOCKHOLDERS Section 1.1 ANNUAL MEETING. An annual meeting of stockholders for the purpose of electing directors and of transacting such other business as may come before it shall be held each year at such date, time and place, either within or without the State of Delaware, as may be specified by the Board of Dir…

S-8 · 2026-07-02 · 0001193125-26-294706

Exhibit 4.3 The Midera Food Processing, Inc. 2026 Long-Term Incentive Plan Introduction The Midera Food Processing, Inc. 2026 Long-Term Incentive Plan (the “Plan”) is intended to promote the interests of Midera Food Processing, Inc. (the “Company”) and its stockholders by providing officers and other employees of the Company and its affiliates (including directors who are also employees of the Company or its affiliates) with appropriate incentives and rewards to encourage them to enter into a…

S-8 · 2026-07-02 · 0001193125-26-294706

EX-99.1 3 d70874dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Middleby Announces that Midera Food Processing Enters into $1 Billion Credit Agreement Elgin, Ill. - June 29, 2026 - The Middleby Corporation (NASDAQ: MIDD) today announced that in connection with the previously announced spin-off of its Food Processing business, Midera Food Processing, Inc. (“Midera”) has entered into a five-year, $1.0 billion credit agreement (the “Credit Agreement”) with Bank of America, N.A., as administrative ag…

8-K · 2026-06-29 · 0001193125-26-288554