Nightfood Holdings creates Series D preferred, amends notes with Fourth Man
NightFood Holdings, Inc.
Series D COD filed Feb 7, 2024: 100,000 shares authorized, convertible 6-mo post-issue at 6,000 common per share, no voting/dividends, junior to Series B.
Amended Series C COD to include anti-dilution adjustment for reverse stock splits, approved by board and majority stockholder.
Debt amendment with Fourth Man: removed certain conversion price adjustments on $65k and $60k notes; NGTF issued 1,667 Series D preferred and increased principal/interest.
Fourth Man letter agreement dated Feb 1, 2024, effective Jan 23, 2024; amendment and new preferred stock filed as exhibits.
NightFood Holdings, Inc.: Amended Series C Convertible Preferred Stock Certificate of Designation to add reverse stock split adjustment provision (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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