Nightfood Holdings amends Series C Preferred and creates Series D Convertible Preferred

NightFood Holdings, Inc.

Amended Series C COD to include adjustment for reverse stock splits; no other changes.
Created Series D Preferred (100,000 shares) convertible into 6,000 common shares per share after 6 months.
Series D has no voting rights, no dividends, ranks junior to Series B Preferred.
Board and majority stockholder unanimously approved the amendments.

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.: Filed Certificate of Designation for Series D Convertible Preferred Stock with conversion and ranking terms (effective 2024-02-07).

Change: charter amendment
Effective: 2024-02-07

Exact text from the filing

Also on February 7, 2024, NGTF filed a Certificate of Designation of Preferences, Rights and Limitations of Series D Convertible Preferred Stock (the “Series D COD”), which established 100,000 shares of Series D Convertible Preferred Stock (the “Series D Preferred Stock”), par value of $0.001 per share, having such designations, rights and preferences as set forth in the Series D COD.

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

NightFood Holdings, Inc.: Amended Series C Convertible Preferred Stock certificate to adjust for reverse stock splits (effective 2024-02-07).

Change: charter amendment
Effective: 2024-02-07

Exact text from the filing

On February 7, 2024, the Certificate of Designation of Preferences, Rights and Limitations of Series C Convertible Preferred Stock (the “Series C Preferred Stock”) of Nightfood Holdings, Inc. (“NGTF”) was amended (the “Amended Series C COD”) by revising Section G to include a provision for adjustments for reverse stock splits.

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NightFood Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-012587

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