NightFood Holdings Announces Board Changes, New CFO and Standing Committees

What Happened NightFood Holdings, Inc. (NGTF) filed a Form 8‑K on August 14, 2026 announcing updates to its board composition, the appointment of Yury Pyatigorsky as Chief Financial Officer (employment agreement dated August 10, 2026), and the creation of standing board committees. The company furnished a press release as Exhibit 99.1 to announce these changes and incorporated information regarding director Christopher Dieterich into the filing.

Key Details

• Form 8‑K filed August 14, 2026; employment agreement with Yury Pyatigorsky dated August 10, 2026 (CFO appointment).
• The Board approved three standing committees and adopted written charters (available on the company website): Audit; Compensation; Nominating, Corporate Governance and Compliance.
• Audit Committee members: Darren Kenney (Chair), Christopher Dieterich, Ronald J. Stauber. Compensation Committee members: Christopher Dieterich (Chair), Ronald J. Stauber. Nominating/Governance Committee members: Ronald J. Stauber (Chair), Christopher Dieterich.
• The company filed director service agreements, standalone nonqualified stock option agreements, and a settlement of past‑due director compensation as exhibits to the 8‑K.

Why It Matters These actions strengthen NightFood’s corporate governance and internal oversight by formalizing committee structures and charters, which oversee auditing, executive and director compensation, and director nominations/governance. Appointing a named CFO (with a dated employment agreement) provides a clear contact for financial leadership and may affect the company’s financial reporting and investor communications. Investors should note the governance changes and review the filed employment and director agreements (exhibits) and the company’s press release for more detail.