---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-020458"
form_type: "8-K"
ticker: "NGTF"
cik: "0001593001"
company_name: "NightFood Holdings, Inc."
filed_at: "2025-10-31T23:59:59+00:00"
generated_at: "2026-05-17T01:06:45.813419+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Nightfood amends Series B Preferred; conversion now triggered by 50.1% holder vote

## Summary
- Series B conversion method changed: conversion triggered by vote or written consent of holders owning ≥50.1% of outstanding shares.
- Each Series B share converts into 8,366 shares of common stock; prior individual conversion rights eliminated.
- Board unanimously approved amendment; majority Series B stockholder also consented.
- Prior conversion option (individual holder, any time until March 31, 2026) replaced with majority-controlled mechanism.

## SEC filing metadata
- accession: 0001493152-25-020458
- form_type: 8-K
- ticker: NGTF
- cik: 0001593001
- company_name: NightFood Holdings, Inc.
- filed_at: 2025-10-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593001/000149315225020458/0001493152-25-020458-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593001/000149315225020458/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-020458
- JSON: https://secwatch.observer/filing/0001493152-25-020458.json
- Plain text: https://secwatch.observer/filing/0001493152-25-020458.txt

## Key facts
- Governance Changes
  NightFood Holdings, Inc.: The Certificate of Designation of Series B Preferred Stock was amended to change the conversion method from individual holder option to conversion upon vote or written consent of holders owning at least 50.1% of outstanding Series B shares, with each share convertible into 8,366 shares of Common Sto (effective 2025-10-30).
  - Change: charter amendment
  - Effective: 2025-10-30
  source text: On October 30, 2025, the Certificate of Designation of Preferences, Rights and Limitations of Series B Preferred Stock (the “Series B Preferred Stock”) of Nightfood Holdings, Inc. (“NGTF” or the “Company”) was amended (the “Amended Series B COD”) by amending the method of converting the Series B Preferred Stock into common stock, par value $0.0001 per share (“Common Stock”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1593001/000149315225020458/0001493152-25-020458-index.htm

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