secwatch.observer — SEC 8-K summary
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Issuer:     NightFood Holdings, Inc. (NGTF)
CIK:        0001593001
Form:       8-K
Filed at:   2026-08-14T12:30:18+00:00
Accession:  0001493152-26-037999
Event type: leadership
Sentiment:  neutral
Materiality: 0.60
Item codes: 3.02, 5.02, 7.01, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1593001/000149315226037999/0001493152-26-037999-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1593001/000149315226037999/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-26-037999

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer