Nightfood appoints Nisa Amoils and Dr. Thanuja Hamilton to board, expands from 1 to 3 members

NightFood Holdings, Inc.

Board expanded from 1 to 3 members; Nisa Amoils and Dr. Thanuja Hamilton appointed as independent directors.
CEO Sean Folkson appointed Chairman of the Board.
Amoils is managing partner of a100x Ventures; Hamilton is board-certified sleep medicine specialist.
Directors receive $3,000 quarterly plus equity grants vesting over fiscal 2022.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Thanuja Hamilton

Director

NGTF · NightFood Holdings, Inc.

Effective: 2021-07-07
Filed: July 7, 2021, 7:59 PM ET

appointed Ms. Nisa Amoils and Dr. Thanuja Hamilton to fill the two new vacancies on the Board

Role change

Sean Folkson

Chairman of the Board

NGTF · NightFood Holdings, Inc.

Effective: 2021-07-07
Filed: July 7, 2021, 7:59 PM ET

The Board further appointed Sean Folkson, the Company’s CEO and a director, as the Company’s Chairman of the Board.

Appointed

Nisa Amoils

Director

NGTF · NightFood Holdings, Inc.

Effective: 2021-07-07
Filed: July 7, 2021, 7:59 PM ET

appointed Ms. Nisa Amoils and Dr. Thanuja Hamilton to fill the two new vacancies on the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thanuja Hamilton was appointed as Director at NightFood Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Ms. Nisa Amoils and Dr. Thanuja Hamilton to fill the two new vacancies on the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sean Folkson was appointed as Chairman of the Board at NightFood Holdings, Inc..

Action: appointed
Role: Chairman of the Board

Exact text from the filing

The Board further appointed Sean Folkson, the Company’s CEO and a director, as the Company’s Chairman of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nisa Amoils was appointed as Director at NightFood Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Ms. Nisa Amoils and Dr. Thanuja Hamilton to fill the two new vacancies on the Board

View on SEC.gov

NightFood Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-21-035892

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