SHARE EXCHANGE AGREEMENTShare Exchange Agreement • January 26th, 2024 • NightFood Holdings, Inc. • Sugar & confectionery products • Nevada
Contract Type FiledJanuary 26th, 2024 Company Industry JurisdictionThis SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of January 22, 2024, is by and among Nightfood Holdings, Inc., a Nevada corporation (“NGTF”), Future Hospitality Ventures Holdings Inc., a Nevada corporation, and its subsidiaries (“FHVH”), Sean Folkson as the holder of all issued and outstanding Series A Preferred Stock of NGTF (the “NGTF Series A Shareholder”) and the sole shareholder of FHVH set forth on signature page hereto (the “FHVH Shareholder”). Each of the parties to this Agreement is individually referred to herein as a “Party” and, collectively, as the “Parties.” Capitalized terms used herein that are not otherwise defined herein shall have the meanings ascribed to them in Annex A hereto.