---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-012587"
form_type: "8-K"
ticker: "NGTF"
cik: "0001593001"
company_name: "NightFood Holdings, Inc."
filed_at: "2024-02-12T23:59:59+00:00"
generated_at: "2026-06-06T04:19:23.003754+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-012587
- form_type: 8-K
- ticker: NGTF
- cik: 0001593001
- company_name: NightFood Holdings, Inc.
- filed_at: 2024-02-12T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593001/000121390024012587/0001213900-24-012587-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593001/000121390024012587/ea193241-8k_nightfood.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-012587
- JSON: https://secwatch.observer/filing/0001213900-24-012587.json
- Plain text: https://secwatch.observer/filing/0001213900-24-012587.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1593001/000121390024012587/0001213900-24-012587-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1593001/000121390024012587/0001213900-24-012587-index.htm

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