NightFood Holdings, Inc. (NGTF) Form 8-K — Aug 14, 2026
Nightfood Holdings (OTCQB: NGTF), doing business as TechForce Robotics, overhauled its board effective August 7, 2026: directors Lei Sonny Wang and Thomas Morse resigned, and Darren Kenney and Ronald J. Stauber were appointed. Wang remains Chief Revenue Officer, and the reconstituted five-member board now seats three independent directors — Kenney, Stauber, and Christopher Dieterich. On August 10, 2026, Yury Pyatigorsky, a CFA with more than 27 years in corporate finance including senior roles at Sun West Mortgage, New Century Financial, and Option One, was appointed Chief Financial Officer, while Jimmy Chan continues as CEO and Secretary after stepping down from the CFO role.
Key figures
- Option expiration
- August 7, 2031
- Independent directors
- 3
- Option vesting schedule
- 250,000 shares quarterly over 12 months
- Board size after changes
- 5
- Settlement shares issued
- 1500000
- Director options per grantee
- 1000000
- Cfo base salary usd per month
- 5000
- Total director options granted
- 3000000
- Option exercise price usd per share
- 0.033
- Director cash retainer usd per quarter
- 1500
- Cfo salary after uplisting usd per month
- 10000
AI analysis
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