Frank J Hariton, Esq.
1065 Dobbs Ferry Road
White Plains, New York 10607
Tel: (914) 674-4373
March 15, 2017
The Board of Directors
NightFood Holdings, Inc.
500 White Plains Road – Suite 520
Tarrytown, NY 10592
Re: Registration Statement on Form S-1
At your request, I have examined the Registration Statement on Form S-1 (the "Registration Statement") to which this letter is attached as Exhibit 5.1 filed by NightFood Holdings, Inc., a Nevada corporation (the "Company"), that is intended to register under the Securities Act of 1933, as amended (the "Securities Act"), 2,838,000 shares of the Company's common stock (the "Shares").
I have examined originals or certified copies of such corporate records of the Company and other certificates and documents of officials of the Company, public officials and others as I have deemed appropriate for purposes of this letter. I have assumed the genuineness of all signatures, the authenticity of all documents submitted to me as originals, the conformity to authentic original documents of all copies submitted to me as conformed and certified or reproduced copies.
Based on the foregoing, I am of the opinion that under Nevada law that the Shares, when issued, will be validly issued, fully paid and non-assessable.
I consent to the use of this opinion as an Exhibit to the Registration Statement and to the use of my name in the prospectus constituting a part thereof. I further confirm that I own 50,000 shares of NightFood Holdings, Inc. common stock.
|Very truly yours,|
|/s/ Frank J. Hariton|
|Frank J. Hariton|