Nightfood amends Series A voting to super-majority; creates Series C convertible at 6,000:1

NightFood Holdings, Inc.

Series A Preferred now has votes equal to all other equity votes plus one, granting super-voting control.
Series C Convertible Preferred established: 500,000 shares, convertible after 6 months at 6,000 common shares per Series C share.
Series C shares have no voting rights, no dividends, and rank junior to Series B Preferred.
Board and majority stockholder approved the amended Series A COD and Series C COD.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NightFood Holdings, Inc.: Amended Series A Certificate of Designation to alter voting structure of Series A Super Voting Preferred Stock (effective 2024-01-26).

Change: charter amendment
Effective: 2024-01-26

Exact text from the filing

On January 26, 2024, the Certificate of Designation of Preferences, Rights and Limitations of Series A Super Voting Preferred Stock (the “Series A Preferred Stock”) of Nightfood Holdings, Inc. (“NGTF”) was amended (the “Amended Series A COD”) by replacing Section 1 to alter the voting structure of the Series A Preferred Stock.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NightFood Holdings, Inc.: Established Series C Convertible Preferred Stock via new Certificate of Designation (effective 2024-01-26).

Change: charter amendment
Effective: 2024-01-26

Exact text from the filing

Also on January 26, 2024, NGTF filed a Certificate of Designation of Preferences, Rights and Limitations of Series C Convertible Preferred Stock (the “Series C COD”), which established 500,000 shares of Series C Convertible Preferred Stock (the “Series C Preferred Stock”), par value of $0.001 per share, having such designations, rights and preferences as set forth in the Series C COD.

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13 governance changes filed in the last 30 days. Browse all governance changes →

NightFood Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-007940

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