---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-037999"
form_type: "8-K"
ticker: "NGTF"
cik: "0001593001"
company_name: "NightFood Holdings, Inc."
filed_at: "2026-08-14T12:30:18+00:00"
generated_at: "2026-08-14T12:35:22.566716+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-26-037999
- form_type: 8-K
- ticker: NGTF
- cik: 0001593001
- company_name: NightFood Holdings, Inc.
- filed_at: 2026-08-14T12:30:18+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.02, 5.02, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593001/000149315226037999/0001493152-26-037999-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593001/000149315226037999/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-037999
- JSON: https://secwatch.observer/filing/0001493152-26-037999.json
- Plain text: https://secwatch.observer/filing/0001493152-26-037999.txt

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