EX-10.3
NightFood Holdings, Inc.
INDEPENDENT NON-EMPLOYEE DIRECTOR
AND COMMITTEE SERVICE AGREEMENT
Effective as of August 7, 2026
This Independent Non-Employee Director and Committee Service Agreement (this “Agreement”) is entered into by and between Nightfood Holdings, Inc., a Nevada corporation (the “Company”), and Ronald J. Stauber (the “Director”), effective as of the date stated above (the “Effective Date”).
1. Board Service
** **
The Director accepts appointment or continued service as a member of the Company’s Board of Directors (the “Board”). The Director will serve until a successor is duly elected and qualified or until the Director’s earlier death, resignation, or removal in accordance with Nevada law and the Company’s articles of incorporation and bylaws. This Agreement does not create a fixed term or limit any lawful power to remove or replace a director.
2. Initial Committee Assignments
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Member of the Audit Committee and Compensation Committee; and Chair of the Nominating, Corporate Governance and Compliance Committee.
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