---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-024030"
form_type: "8-K/A"
ticker: "NGTF"
cik: "0001593001"
company_name: "NightFood Holdings, Inc."
filed_at: "2024-03-19T23:59:59+00:00"
generated_at: "2026-06-04T13:23:04.833038+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Nightfood Holdings creates Series D preferred, amends notes with Fourth Man

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-024030
- form_type: 8-K/A
- ticker: NGTF
- cik: 0001593001
- company_name: NightFood Holdings, Inc.
- filed_at: 2024-03-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 3.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593001/000121390024024030/0001213900-24-024030-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593001/000121390024024030/ea0201956-8ka1_nightfood.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-024030
- JSON: https://secwatch.observer/filing/0001213900-24-024030.json
- Plain text: https://secwatch.observer/filing/0001213900-24-024030.txt

## Key facts
- Governance Changes
  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
  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/1593001/000121390024024030/0001213900-24-024030-index.htm

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