---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-007940"
form_type: "8-K"
ticker: "NGTF"
cik: "0001593001"
company_name: "NightFood Holdings, Inc."
filed_at: "2024-01-30T23:59:59+00:00"
generated_at: "2026-06-06T15:01:31.948709+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-007940
- form_type: 8-K
- ticker: NGTF
- cik: 0001593001
- company_name: NightFood Holdings, Inc.
- filed_at: 2024-01-30T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593001/000121390024007940/0001213900-24-007940-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593001/000121390024007940/ea192444-8k_nightfood.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-007940
- JSON: https://secwatch.observer/filing/0001213900-24-007940.json
- Plain text: https://secwatch.observer/filing/0001213900-24-007940.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1593001/000121390024007940/0001213900-24-007940-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1593001/000121390024007940/0001213900-24-007940-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.