Leadership & Pay ·
Nightfood Holdings, Inc. announced significant changes to its board of directors and executive leadership on August 7…
NGTFNightFood Holdings, Inc.
Nightfood Holdings, Inc. announced significant changes to its board of directors and executive leadership on August 7, 2026. Lei Sonny Wang and Thomas Morse resigned from the Board, while Darren Kenney and Ronald J. Stauber were appointed as new independent directors. Christopher Dieterich entered into a settlement agreement receiving 1,500,000 shares to satisfy past-due compensation and was granted stock options for 1,000,000 shares at $0.033 per share. On August 10, Yury Pyatigorsky was appointed Chief Financial Officer with a base salary of $5,000 monthly, succeeding Jimmy Chan who resigned from the CFO role but remains CEO. The Board also established Audit, Compensation, and Nominating committees to align with Nasdaq listing standards. Nightfood Holdings operates in the enterprise robotics and automation industry, developing an AI-powered platform for physical operations.