Exhibit 10.2


 


CONSULTING
AGREEMENT


 


THIS
CONSULTING AGREEMENT (the “Agreement”) is made and entered into on the 3rd, day of February, 2018 (the “Effective
Date”)


 


Between:


 


Regal
Consulting, a limited liability company organized under the laws of the state of Delaware (the “Consultant”), and Nightfood
Holdings, Inc. a corporation organized under the laws of the State of Nevada, (“Client”).


 


WHEREAS,
Consultant is in the business of providing services for management consulting and strategic business advisory; and NOW THEREFORE,
in consideration of the mutual promises and covenants set forth in this Agreement, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:


 


1.
CONSULTING SERVICES: In consideration of services rendered to the Client, the Consultant shall receive the compensation set
forth in this Agreement. It is acknowledged and agreed by the Client that Consultant carries no professional licenses, is not
rendering legal advice or performing accounting services, is not acting as an investment advisor or broker/dealer within the meaning
of the applicable state and federal securities laws and is not effecting securities transactions for or on account of the Client.
The services of Consultant shall not be exclusive nor shall Consultant be required to render any specific number of hours or assign
specific personnel to the Client or its projects.


 


Services
include:


 


		●	News
                                         Commentary: Professionally written tagged press releases of the Client, that will be
                                         distributed through a network of hundreds of websites. Three tagged press releases per
                                         month will be released, upon approval from Client.



 


		●	Informational
                                         Website. Regal Consulting will create and drive web traffic to an informational website
                                         about the Client’s company, its mission, products/services, corporate story and opportunities.
                                         The purpose is to place Client in the most favorable light to the small cap investing
                                         public by succinctly describing Client’s potentials and opportunities. Regal Consulting
                                         targets 5,000 PPC views per month to Client’s custom created informational website.



 


2.
INDEPENDENT CONTRACTOR; NO AGENCY: The Consultant agrees to perform its consulting duties hereto as an independent
contractor. No agency, employment, partnership or joint venture shall be created by this Agreement. Consultant shall have no
authority as an agent of the Client or to otherwise bind the Client to any agreement, commitment, obligation, contract,
instrument, undertaking, arrangement, certificate or other matter. The Client shall not make social security, worker’s
compensation or unemployment insurance payments on behalf of Consultant. The parties hereto acknowledge and agree that
Consultant cannot guarantee the results or effectiveness of any of the services rendered or to be rendered by Consultant. The
Consultant shall have no authority to legally bind the Client to any agreement, contract, obligation or otherwise.


 






     


     


    

 


3. NO
GUARANTEE: The parties hereto acknowledge and agree that Consultant cannot guarantee the results or effectiveness of any of
the services rendered or to be rendered by Consultant. Rather, Consultant shall conduct its operations and provide its services
in a professional manner and in accordance with good industry practice. Consultant will use its best efforts and does not promise
results.


 


4. COMPENSATION
AND TERM: This Agreement has a six month term, and shall be terminated on 08/03/2018:


 


(a)
Client shall pay Consultant for its services hereunder as follows:


 


Client
shall issue Consultant a $200,000, 6 month, 10% coupon, Convertible Promissory Note. The promissory note is considered fully earned
upon signing of this Agreement by both parties hereto. Furthermore, within 72 hours of the signing of this agreement, and note
the client agrees to release a 8-K in reference to this agreement, and note. In addition to the note there will be an additional
$60,000 cash component that will be paid monthly in the sum of $10,000.


 


5.
CONFIDENTIALITY: The Consultant recognizes and acknowledges that it has and will have access to certain confidential information
of the Client and its affiliates that are valuable, special and unique assets and property of the Client and such affiliates (the
“Confidential Information”). Confidential Information shall not be deemed to include information (a) in the public domain,
(b) available to the Consultant outside of its service to the Client or other than from a person or entity known to Consultant
to have breached a confidentiality obligation to the Client, (c) independently developed by Consultant without reference to the
Confidential Information, or (d) known or available to Consultant as of the date of this Agreement. The Consultant will not, during
the term of this Agreement, disclose, without the prior written consent or authorization of the Client, disclose any Confidential
Information to any person, for any reason or purpose whatsoever. In this regard, the Client agrees that such authorization or
consent to disclose may be conditioned upon the disclosure being made pursuant to a secrecy agreement, protective order, provision
of statute, rule, regulation or procedure under which the confidentiality of the information is maintained in the hands of the
person to whom the information is to be disclosed or in compliance with the terms of a judicial order or administrative process.


 






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6. CERTAIN
REPRESENTATIONS OF CONSULTANT: The Consultant represents and warrants to the Client that the Consultant is an “accredited
Holder” within the meaning of Rule 501 under the Securities Act of 1933, as amended (the “Securities Act”). Consultant
covenants and agrees that it and its affiliates will not sell, assign or otherwise transfer any shares of common stock received
from the Client as consideration hereunder except in compliance with the registration requirements of the Securities Act and state
securities laws or an appropriate exemption from such requirements. Consultant further represents and warrants that the Consultant
has significant experience in advising and transacting business with companies and understands the risks associated therewith.


 


7.
WORK PRODUCT: It is agreed that all information and materials produced for the Client shall be deemed “work made for
hire” and the property of the Client.


 


8. NOTICES:
Any and all notices or other communications or deliveries required or permitted to be provided hereunder shall be in writing
and shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered
via facsimile at the facsimile telephone number specified in this Section prior to 6:30 p.m. (Las Vegas, Nevada. time) on a Business
Day, (ii) the Business Day after the date of transmission, if such notice or communication is delivered via facsimile at the facsimile
telephone number specified in this Agreement later than 6:30 p.m. (Las Vegas, Nevada. time) on any date and earlier than 11:59
p.m. (Las Vegas, Nevada. time) on such date, (iii) the Business Day following the date of mailing, if sent by U.S. nationally
recognized overnight courier service, or (iv) upon actual receipt by the party to whom such notice is required to be given as
follows:


 


To
the Client:           Sean Folkson (914) 292-0608


To
the Consultant:  Parker Mitchell (702)-994-9714


 


9. WAIVER
OF BREACH: Any waiver by either party or a breach of any provision of this Agreement by the other party shall not operate
or be construed as a waiver of any subsequent breach by any party.


 


10. ASSIGNMENT:
This Agreement and the right and obligations of the Consultant hereunder shall not be assignable without the written consent
of the Client, which shall not be unreasonably withheld.


 






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11.
GOVERNING LAW: All questions concerning the construction, validity, enforcement and interpretation of this Agreement
shall be governed by and construed and enforced in accordance with the internal laws of the the state of Nevada, without
regard to the principles of conflicts of law thereof. Each party hereby irrevocably submits to the exclusive jurisdiction of
the Provincial and federal courts for the adjudication of any dispute hereunder or in connection herewith or with any
transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit,
action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit,
action or proceeding is improper. Each party hereby irrevocably waives personal service of process and consents to process
being served in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight
delivery (with evidence of delivery). Nothing contained herein shall be deemed to limit in any way any right to serve process
in any manner permitted by law. Each party irrevocably waives, to the fullest extent permitted by applicable law, any and all
right to trial by jury in any legal proceeding arising out of or relating to this Agreement or the transactions contemplated
hereby. If either party shall commence an action or proceeding to enforce any provisions of the documents contemplated
herein, then the prevailing party in such action or proceeding shall be reimbursed by the other party for its attorney’s fees
and other costs and expenses incurred with the investigation, preparation and prosecution of such action or
proceeding.


 


12. SEVERABILITY:
All agreements and covenants contained herein are severable, and in the event any of them shall be held to be invalid by any
competent court, the Agreement shall be interpreted as if such invalid agreements or covenants were not contained herein.


 


13. ENTIRE
AGREEMENT: This Agreement constitutes and embodies the entire understanding and agreement of the parties and supersedes and
replaces all other or prior understandings, agreements and negotiations between the parties.


 


14. WAIVER
AND MODIFICATION: Any waiver, alteration, or modification of any of the provisions of this Agreement shall be valid only if
made in writing and signed by the parties hereto. Each party hereto, may waive any of its rights hereunder without affecting a
waiver with respect to any subsequent occurrences or transactions hereof.


 


15. COUNTERPARTS
AND FACSIMILE SIGNATURE: This Agreement may be executed simultaneously in two or more counterparts, each of which shall be
deemed an original, but all of which taken together shall constitute one and the same instrument. Execution and delivery of this
Agreement by exchange of facsimile copies bearing the facsimile signature of a party hereto shall constitute a valid and binding
execution and delivery of this Agreement by such party. Such facsimile copies shall constitute enforceable original documents.


 






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16.
FORCE MAJEURE: Neither party shall be in default or otherwise liable for any delay in or failure of its performance
under this Agreement where such delay or failure arises by reason of any Act of God, or any government or any governmental
body, war, terrorist act, insurrection, the elements, strikes or labor disputes, or other similar or dissimilar cause beyond
the control of such party. The Client may terminate, at its option, the whole or any part of this Agreement or if such
situation continues for more than thirty (30) days.


 


17. CONFLICT:
In the event of a conflict between the provisions of any exhibit to this Agreement and the Agreement, the provisions of this
Agreement shall govern.


 


18. FURTHER
ASSURANCES : Each party will execute and deliver such further agreements, documents and instruments and take such further
action as may be reasonably requested by the other party to carry out the provisions and purposes of this Agreement.


 


[Signature
page follows immediately]


 






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IN
WITNESS WHEREOF, the parties hereto have duly executed and delivered this Agreement, effective as of the date set forth above.


 





CONSULTANT:



 


	Signature:	/s/
    Parker Mitchell	 
	Name:	Parker Mitchell	 
	Date:	02/01/18	 
	Company
    & Position:	Regal Consulting, LLC. / Manager	 


 


CLIENT:


 


	Signature:	/s/
    Sean Folkson	 
	Name:	Sean
    Folkson	 
	Date:
	February 1, 2018	 
	Company
    & Position:	NightFood
    Holdings, Inc. - CEO	 


 






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Exhibit
“A”


 


10% PER ANNUM, $200,000 CONVERTIBLE NOTE


 


FOR
VALUE RECEIVED, Nightfood Holdings, Inc. a corporation organized under the laws of the State of Nevada, (the “Maker”
of this Security) with at least 2,000,000 common shares issued and outstanding, issues this Security and promises to pay to Regal
Consulting, a limited liability company organized under the laws of the state of Delaware, or its Assignees (the “Holder”)
the Principal Sum along with the Interest Rate (10% per year, simple interest) and any other fees according to the terms herein.
This Note will become effective upon execution by both parties (the “Effective Date”).


 


The
Principal Sum is $200,000 (Two Hundred Thousand Dollars) plus accrued and unpaid interest and any other fees. The Consideration
is $200,000 (Two Hundred Thousand Dollars). The Consultant shall be owed $200,000 of Consideration upon closing of this Note.
The note shall bear simple interest of 10% per year accruing from the date signed.


 


MATURITY:


 


The
Maturity Date is six months from the Effective Date of each payment (the “Maturity Date”) and is the date upon which
the Principal Sum of this Note, as well as any unpaid interest and other fees, shall be due and payable.


 


CONVERSION:


 


The
Conversion Price shall be the lesser of $0.44 or 65% of the three lowest trades in the 10 trading days prior to the
conversion; Unless otherwise agreed in writing by both parties, at no time will the Holder convert any amount of the Note
into common stock that would result in the Holder owning more than 4.99% of the common stock outstanding; The Maker may
prepay the Note prior to the Maturity Date without written approval from the Holder, provided the principal is prepaid in
full, plus full interest, plus a prepayment penalty of 25% on the principal. The Holder has the right, at any time after 180
days from the Effective Date, at its election, to convert all or part of the outstanding and unpaid Principal Sum and accrued
interest into shares of fully paid and non-assessable shares of common stock of the Maker as per this conversion formula:
Number of shares receivable upon conversion equals the dollar conversion amount divided by the Conversion Price; Conversions
are to be delivered to the Maker and Transfer Agent by method of the Holder’s choice (including, but not limited to email,
facsimile, mail, overnight courier, or personal delivery), and all conversions shall be cashless and not require further
payment from the Holder. The Maker shall have been thereafter deemed to have irrevocably confirmed and irrevocably ratified
such notice of conversion and waived any objection thereto.The Maker shall deliver the shares from any conversion to the
Holder (in any name directed by the Holder) within 3 (three) business days of conversion notice delivery. If the Maker fails
to deliver shares in accordance with the timeframe stated in Section f, the Holder, at anytime prior to selling all of those
shares, may rescind any portion, in whole or in part, of that particular conversion attributable to the unsold shares and
have the rescinded conversion amount returned to the Principal Sum with the rescinded conversion shares returned to the Maker
(under the Holder’s and the Maker’s expectations that any returned conversion amounts will tack back to the original date of
the Note). In addition for each conversion, in the event that shares are not delivered by the fourth business day (inclusive
of the day of conversion), a penalty of $2,000 per day will be assessed for each day after the third business day (inclusive
of the day of the conversion) until share delivery is made; and such penalty will be added to the Principal Sum of the Note
(under the Holder’s and the Maker’s expectations that any penalty amounts will track back to the original date of
the Note).


 






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RESERVATION
OF SHARES: At all times during which this Note is convertible, the Maker will reserve from its authorized and unissued Common
Stock to provide for the issuance of Common Stock upon the full conversion of this Note. The Maker will at all times reserve at
least 2,000,000 shares of Common Stock for conversion.


 


DEFAULT:
The following are events of default under this Note: (i) the Maker shall fail to pay any principal under the Note when due
and payable (or payable by conversion) thereunder; or (ii) the Maker shall fail to pay any interest or any other amount under
the Note when due and payable (or payable by conversion) thereunder; or (iii) a receiver, trustee or other similar official shall
be appointed over the Maker or a material part of its assets and such appointment shall remain uncontested for twenty (20) days
or shall not be dismissed or discharged within Thirty (60) days; or (iv) the Maker shall become insolvent or generally fails to
pay, or admits in writing its inability to pay, its debts as they become due, subject to applicable grace periods, if any; or
(v) the Maker shall make a general assignment for the benefit of creditors; or (vi) the Maker shall file a petition for relief
under any bankruptcy, insolvency or similar law (domestic or foreign); or (vii) an involuntary proceeding shall be commenced or
filed against the Maker; or (viii) the Maker shall lose its status as “DTC Eligible” or the Maker’s shareholders shall
lose the ability to deposit (either electronically or by physical certificates, or otherwise) shares into the DTC System; or (ix)
the Maker shall become delinquent in its filing requirements as a fully-reporting Maker registered with the SEC; or (x) the Maker
shall fail to meet all requirements to satisfy the availability of Rule 144 to the Holder or its assigns including but not limited
to timely fulfillment of its filing requirements as a fully-reporting Maker registered with the SEC, requirements for XBRL filings,
and requirements for disclosure of financial statements on its website.


 






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REMEDIES:
In the event of any default, the outstanding principal amount of this Note, plus accrued but unpaid interest liquidated damages,
fees and other amounts owing, in respect thereof through the date of acceleration, shall become, at the Holder’s election, immediately
due and payable in cash or stock at the Mandatory Default Amount. The Mandatory Default Amount means the greater of (i) the outstanding
principal amount of this Note, plus all accrued and unpaid interest, liquidated damages, fees and other amounts hereon, divided
by the Conversion Price on the date the Mandatory Default Amount is either demanded or paid in full, whichever has a lower Conversion
Price, multiplied by the VWAP on the date the Mandatory Default Amount is either demanded or paid in full, whichever has a higher
VWAP, or (ii) 150% of the outstanding principal amount of this Note, plus 100% of accrued and unpaid interest, liquidated damages,
fees and other amounts hereon. Commencing five (5) days after the occurrence of any event of default that results in the eventual
acceleration of this Note, the interest rate on this Note shall accrue at an interest rate equal to the lesser of 18% per annum
or the maximum rate permitted under applicable law. In connection with such acceleration described herein, the Holder need not
provide, and the Maker hereby waives, any presentment, demand, protest or other notice of any kind, and the Holder may immediately
and without expiration of any grace period enforce any and all of its rights and remedies hereunder and all other remedies available
to it under applicable law. Such acceleration may be rescinded and annulled by the Holder at any time prior to payment hereunder
and the Holder shall have all rights as a holder of the note until such time, if any, as the Holder receives full payment pursuant
to this Section 6. No such rescission or annulment shall affect any subsequent event of default or impair any right consequent
thereon. Nothing herein shall limit the Holder’s right to pursue any other remedies available to it at law or in equity including,
without limitation, a decree of specific performance and/or injunctive relief with respect to the Maker’s failure to timely deliver
certificates representing shares of Common Stock upon conversion of the Note as required pursuant to the terms hereof.


 


NO
SHORTING: The Holder agrees that so long as this Note from the Maker to the Holder remains outstanding, the Holder will not
enter into or effect “short sales” of the Common Stock or hedging transaction which establishes a net short position
with respect to the Common Stock of the Maker. The Maker acknowledges and agrees that upon delivery of a conversion notice by
the Holder, the Holder immediately owns the shares of Common Stock described in the conversion notice and any sale of those shares
issuable under such conversion notice would not be considered short sales.


 


ASSIGNABILITY:
The Maker may not assign this Note. This Note will be binding upon the Maker and its successors and will inure to the benefit
of the Holder and its successors and assigns and may be assigned by the Holder to anyone without the Maker’s approval.


 






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GOVERNING
LAW: This Note will be governed by, and construed and enforced in accordance with, the laws of the state of Nevada, without
regard to the conflict of laws principles thereof. Any action brought by either party against the other concerning the transactions
contemplated by this Agreement shall be brought only in the state of Nevada. Both parties and the individuals signing this Agreement
agree to submit to the jurisdiction of such courts.


 


DELIVERY
OF PROCESS BY THE MAKER TO THE HOLDER: In the event of any action or proceeding by the HOLDER against the MAKER, and only
by the HOLDER against the MAKER, service of copies of summons and/or complaint and/or any other process which may be served in
any such action or proceeding may be made by the Holder via U.S. Mail, overnight delivery service such as FedEx or UPS, email,
fax, or process server, or by mailing or otherwise delivering a copy of such process to the MAKER at its last known attorney as
set forth in its most recent SEC filing.


 


ATTORNEY
FEES: If any attorney is employed by either party with regard to any legal or equitable action, arbitration or other proceeding
brought by such party for enforcement of this Note or because of an alleged dispute, breach, default or misrepresentation in connection
with any of the provisions of this Note, the prevailing party will be entitled to recover from the other party reasonable attorneys’
fees and other costs and expenses incurred, in addition to any other relief to which the prevailing party may be entitled.


 


OPINION
OF COUNSEL: In the event that an opinion of counsel is needed for any matter related to this Note, the Holder has the right
to have any such opinion provided by its counsel. Holder also has the right to have any such opinion provided by Maker’s
counsel at the cost of the Maker.


 


NOTICES:
Any notice required or permitted hereunder (including Conversion Notices) must be in writing and either personally served, sent
by facsimile or email transmission, or sent by overnight courier. Notices will be deemed effectively delivered at the time of
transmission if by facsimile or email, and if by overnight courier the business day after such notice is deposited with the courier
service for delivery.


 


MAKER:



 


	Signature:	/s/ Sean
    Folkson	 
	Name:	Sean Folkson	 
	Date:	February 1, 2018	 
	Company
    & Position:	NightFood Holdings, Inc - CEO	 





 


HOLDER:


 





	Signature:	/s/
    Parker Mitchell	 
	Name:	
    Parker Mitchell	 
	Date:	02/01/18	 
	Company
    & Position:	Regal Consulting,
    LLC. / Manager	 





 






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ClearTrust,
LLC


Transfer Agent


16540
Pointe Village Dr.


Suite
210


Lutz,
FL 33558


813-235-4490


 


Ladies
and Gentlemen:


 


Nightfood
Holdings, Inc. a corporation organized under the laws of the State of Nevada, (the “Maker” or The Company”) and
Regal Consulting (the “Holder”) entered into a 10%, $200,000 Convertible Note (the “Note”) dated February
3rd, 2018. A copy of the Note is attached hereto. You should familiarize yourself with your issuance and delivery obligations,
as Transfer Agent, contained therein.


 


You
are hereby irrevocably authorized and instructed to reserve a sufficient number of shares of common stock (“Common Stock”)
of the Company at least 2,000,000 (two million shares of Common stock for the Note which should be held in reserve for the Holder
as of this date) for issuance upon full conversion of the Note in accordance with the terms thereof. The amount of Common Stock
so reserved may be increased, from time to time, by written instructions of the Company and the Holder. In the event of a reverse
stock split the reserve should remain unchanged unless instructed by the Holder and the Company.


 


The
ability to process a notice of conversion under the Note (a “Conversion Notice”) in a timely manner is a material obligation
of the Company pursuant to the Note. Your firm is hereby irrevocably authorized and instructed to issue shares (“Shares”)
of Common Stock of the Company to the Holder without any further action or confirmation by the Company (from the reserve,
but in the event there are insufficient reserve shares of Common Stock to accommodate a Conversion Notice (defined below) your
firm and the Company agree that the Conversion Notice should be completed using authorized but unissued shares of Common Stock
that the Company has in its treasury) upon your receipt from the Holder of a Conversion Notice executed by the Holder. The Shares
should be issued without any restrictive legend if: (A) the Holder provides you with an opinion of counsel of the Holder, in form,
substance and scope customary for opinions of counsel in comparable transactions (and satisfactory to the transfer agent), to
the effect that the Shares issued to the Holder pursuant to the Conversion Notice are not “restricted securities” as
defined in Rule 144 and should be issued to the Holder without any restrictive legend, provided that the Company is current on
its SEC filings and the opinion is dated within 90 days from the date of the issuance or transfer request; and (B) the number
of Shares to be issued is less than 4.99% of the total issued common stock of the Company.





 






     


     


    

 


The
Company hereby requests that your firm act immediately, without delay and without the need for any action or confirmation by the
Company with respect to the issuance of Common Stock pursuant to any Conversion Notices received from the Holder.


 


The
Shares shall not be subject to any stop-transfer restrictions at any time. The Company hereby confirms to you and to the Holder
that no instruction other than as contemplated herein will be given to you by the Company with respect to the matters referenced
herein. The Company hereby authorizes you, and you shall be obligated, to disregard any contrary instruction received by or on
behalf of the Company or any other person purporting to represent the Company.


 


You
are hereby authorized and directed to promptly disclose to the Holder, after Holder’s request from time to time, the total number
of shares of Common Stock issued and outstanding and the total number of shares of Common Stock that are authorized but unissued
and unreserved.


 


The
Company shall indemnify you and your officers, directors, principals, partners, agents and


 


representatives,
and hold each of them harmless from and against any and all loss, liability, damage, claim or expense (including the reasonable
fees and disbursements of its attorneys) incurred by or asserted against you or any of them arising out of or in connection the
instructions set forth herein, the performance of your duties hereunder and otherwise in respect thereof, including the costs
and expenses of defending yourself or themselves against any claim or liability hereunder, except that the Company shall not be
liable hereunder as to matters in respect of which it is determined that you have acted with gross negligence or in bad faith
(which gross negligence or bad faith must be determined by a final, non-appealable order, judgment, decree or ruling of a court
of competent jurisdiction). You shall have no liability to the Company in respect to any action taken or any failure to act in
respect of this if such action was taken or omitted to be taken in good faith, and you shall be entitled to rely in this regard
on the advice of counsel.


 


The
Board of Directors of the Company has approved the foregoing (irrevocable instructions) and does hereby extend the Company’s irrevocable
agreement to indemnify your firm for all loss, liability or expense in carrying out the authority and direction herein contained
on the terms herein set forth.


 


If
the Company’s account is in arrears with the Transfer Agent, the Transfer Agent shall not have any obligation to act upon these
instructions; however the Holder shall have the option to cure the outstanding balance with the Transfer Agent.


 


The
Company agrees that in the event that the Transfer Agent resigns as the Company’s transfer agent, or if the Company decides
to switch or terminate the current Transfer Agent, the Company shall engage a suitable replacement transfer agent that will
agree to serve as transfer agent for the Company and be bound by the terms and conditions of these Irrevocable Instructions
within five (5) business days. If a suitable replacement share reserve, as deemed by the Holder, is not established with any
new transfer agencies retained by the company within 5 business days of migration, The Company shall pay the Holder a $1,500
per day penalty until said reserve is established.


 






     


     


    

 


The
Holder is intended to be and is third party beneficiary hereof, and no amendment or modification to the instructions set forth
herein may be made without the consent of the Holder.


 


		Very truly yours,
	 	 
		Maker: Nightfood Holdings, Inc.
	 	 
		By:	                           
	 	Sean Folkson, Chief Executive Officer 



 


Acknowledged
and Agreed:


 


Holder: Regal Consulting, LLC.


 


 





 



Parker Mitchell, Manager
Partner


 


Transfer
Agent: Corporate Stock Transfer


 


By:___________________________________


 


Name & Title: