Nightfood appoints 5-Hour Energy co-founder Tom Morse to Board of Directors

NightFood Holdings, Inc.

Morse, co-founder of 5-Hour Energy, appointed to fill new board seat effective Aug 16, 2021; term until next annual meeting.
Board expanded from 3 to 4 members; Morse is independent under NASDAQ standards.
Morse to receive quarterly $3,000 cash plus $16,000 in restricted stock vesting quarterly in FY2022.
Nightfood recently reported highest-revenue quarter and year, distribution in >1,000 Walmart stores, and closed $4.5M financing to eliminate debt.
Company addresses $50B night snack category; Morse brings consumer goods expertise from 5-Hour Energy and Zolli Candy.

item 5.02 item 7.01 item 9.01

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Appointed

Tom Morse

Director

NGTF · NightFood Holdings, Inc.

Effective: 2021-08-16
Filed: August 18, 2021, 7:59 PM ET

appointed Mr. Tom Morse to fill the new vacancy on the Board and to serve as a director of the Company

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tom Morse was appointed as Director at NightFood Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Mr. Tom Morse to fill the new vacancy on the Board and to serve as a director of the Company

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NightFood Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-21-043542

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