Nightfood appoints new CFO, adds two directors, settles past-due comp with 1.5M shares

NightFood Holdings, Inc.

Yury Pyatigorsky named CFO effective Aug 10, 2026; base salary $5,000/mo, rising to $10,000/mo upon national exchange listing.
Jimmy Chan resigned as CFO, remains CEO and Secretary; Lei Sonny Wang and Thomas Morse resigned from board Aug 7, 2026.
Darren Kenney and Ronald J. Stauber appointed directors; each granted options for 1,000,000 shares at $0.033/share.
Christopher Dieterich received 1,500,000 fully vested shares to settle past-due director compensation; also granted 1,000,000-share option.
Board formed Audit, Compensation, and Nominating/Governance committees; three of five directors are independent, supporting NASDAQ listing application.

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