# EDGAR Filing Document

**Accession Number:** 0001692780
**File Stem:** 0001477932-26-001240
**Filing Date:** 2026-3
**Character Count:** 23831
**Document Hash:** ded8e49e43a5f8365c78707e52401783
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-26-001240.hdr.sgml**: 20260309

**ACCESSION NUMBER**: 0001477932-26-001240

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20260308

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260309

**DATE AS OF CHANGE**: 20260309

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Midnight Gaming Corp
- **CENTRAL INDEX KEY:** 0001692780
- **STANDARD INDUSTRIAL CLASSIFICATION:** CABLE & OTHER PAY TELEVISION SERVICES [4841]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 814053066
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-266245
- **FILM NUMBER:** 26734102

**BUSINESS ADDRESS:**
- **STREET 1:** 1900 E GOLF ROAD
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60173
- **BUSINESS PHONE:** 888-525-0010

**MAIL ADDRESS:**
- **STREET 1:** 1900 E GOLF ROAD
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60173

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** McGraw Conglomerate Corp
- **DATE OF NAME CHANGE:** 20161220

?xml version='1.0' encoding='ASCII'? mgc_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): **<u>March 8, 2026</u>**

---

| |
|:---|
| **MIDNIGHT GAMING CORPORATION** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Delaware** | **333-266245** | **81-4053066** |
| State or other jurisdiction of incorporation | Commission File Number | IRS Employer Identification No. |

---

**1900 E. Golf Road, Suite 950**

**<u>Schaumburg, Illinois 60173</u>**

(Address of principal executive offices)

Registrant's telephone number, including area code: **<u>(888) 525-0010</u>**

Former name or former address, if changed since last report: **<u>Not applicable</u>**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| None | N/A | N/A |

---

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

**Item 1.01 Entry into a Material Definitive Agreement.**

On March 8, 2026, Midnight Gaming Corporation (the "Company") approved and executed an Omnibus Amendment to Outstanding Common Stock Purchase Warrants (the "Warrant Amendment"). The Warrant Amendment applies to all outstanding warrants to purchase shares of the Company's common stock issued by the Company, including while operating under the former name McGraw Conglomerate Corp, from October 11, 2016 through March 8, 2026, including warrants previously disclosed in the Company's SEC filings, reflected on the Company's cap table dated January 22, 2026, described in the Company's 2024 and 2025 financial statement packages, any 2025 warrants not separately itemized in those materials, and any warrants issued, amended, exchanged, replaced, assumed or restated through the effective time as identified in the Company's warrant register, executed instruments and other books and records (collectively, the "Midnight Warrants").

Effective March 8, 2026, each Midnight Warrant may be exercised, in whole or in part, at the holder's election, on a cashless basis without payment of the stated cash exercise price. Upon a valid cashless exercise, the Company will issue a net number of shares of Common Stock equal to (A × (B - C)) ÷ B, rounded down to the nearest whole share, where A equals the number of warrant shares then being exercised, B equals the Fair Market Value of the Common Stock as defined in the Warrant Amendment, and C equals the exercise price then in effect for the applicable Midnight Warrant. If the Fair Market Value is equal to or less than the applicable exercise price, no shares will be issued on a cashless exercise and the holder may instead elect a cash exercise if otherwise permitted under the applicable warrant.

The Warrant Amendment does not eliminate the holders' ability to conduct a cash exercise. Except for the addition of the universal cashless exercise right and related administrative provisions, all other terms of the Midnight Warrants, including expiration dates, anti-dilution adjustments, transfer restrictions, legend requirements and any beneficial ownership limitations, remain unchanged.

The foregoing description of the Warrant Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the form of Omnibus Amendment to Outstanding Common Stock Purchase Warrants, which is filed as Exhibit 4.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 3.03 Material Modification to Rights of Security Holders.**

The information set forth under Item 1.01 above is incorporated herein by reference. Effective as of March 8, 2026, the Company materially modified the rights of the holders of the Midnight Warrants outstanding at the effective time by adding a universal cashless exercise right applicable to all such warrants, including any 2025 warrants not separately itemized in current files and any 2026 warrants issued through March 8, 2026 that are evidenced by executed instruments or otherwise reflected in the Company's books and records.

**Item 8.01 Other Events.**

On March 8, 2026, the Company began distributing a Notice to Warrant Holders describing the new cashless exercise right to holders of the Midnight Warrants. A form of that notice is filed as Exhibit 99.1 to this Current Report on Form 8-K. Holders whose Midnight Warrants are held in street name through a broker, bank or nominee, and holders whose warrants are not separately listed in any current SEC filing, cap table summary or interim financial statement package but are otherwise reflected in the Company's books and records, will nevertheless be administered as covered holders under the Warrant Amendment.

**Item 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [4.1](mgc_ex41.htm) | [Form of Omnibus Amendment to Outstanding Common Stock Purchase Warrants covering all outstanding warrants issued from October 11, 2016 through March 8, 2026, including omitted 2025 issuances and any 2026 issuances through the effective time, effective March 8, 2026.](mgc_ex41.htm) |
| [99.1](mgc_ex991.htm) | [Form of Notice to Warrant Holders regarding universal cashless exercise rights for all covered warrants through March 8, 2026.](mgc_ex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **MIDNIGHT GAMING CORPORATION** | **MIDNIGHT GAMING CORPORATION** |
| Date: March 8, 2026 | By: | */s/ Kinney L. McGraw* |
|  | Name: | Kinney L. McGraw |
|  | Title: | Chief Executive Officer |

---

## Exhibit 4.1

**EXHIBIT 4.1**

**OMNIBUS AMENDMENT TO OUTSTANDING**

**COMMON STOCK PURCHASE WARRANTS**

This Omnibus Amendment to Outstanding Common Stock Purchase Warrants (this "Amendment") is made and effective as of March 8, 2026 by Midnight Gaming Corporation, a Delaware corporation (the "Company").

A. The Company, including while operating under the former name McGraw Conglomerate Corp, has issued, from October 11, 2016 through March 8, 2026, common stock purchase warrants from time to time in financing, exchange and other capital-raising transactions.

B. The Company desires to amend each such warrant identified on Schedule A, whether or not separately described in prior SEC filings, current cap table summaries or interim financial statement packages, together with any replacement certificate, amended warrant, transferred instrument, exchanged instrument or other instrument evidencing substantially the same rights, to permit cashless exercise regardless of the warrant's stated exercise price.

C. The Company intends that this Amendment shall be read together with, and as an amendment to, each covered warrant.

**NOW, THEREFORE, the Company hereby amends the covered warrants as follows:**

**1. Universal Cashless Exercise Right.**

(a) **Cashless exercise election.** Notwithstanding anything to the contrary in any covered warrant, each holder may, at any time prior to the expiration of the applicable covered warrant, elect to exercise all or any portion of such covered warrant on a cashless basis. In lieu of paying the cash exercise price otherwise applicable to the exercised portion of the covered warrant, the holder shall be entitled to receive a net number of shares of Common Stock determined by the following formula:

**Net Shares = (A × (B - C)) ÷ B**

For purposes of the foregoing formula, **"A"** means the number of warrant shares then being exercised, **"B"** means the Fair Market Value of one share of Common Stock, and **"C"** means the exercise price then in effect for the covered warrant.

(b) **Fair Market Value.** For purposes of this Amendment, "Fair Market Value" means: (i) if the Common Stock is then listed or quoted on a national securities exchange, the OTCQX, the OTCQB, or another established automated quotation system, the volume-weighted average price of the Common Stock for the ten trading days ending on the trading day immediately preceding the holder's delivery of its notice of exercise; or (ii) if the Common Stock is not then so listed or quoted, the price per share determined in good faith by the Company's Board of Directors based on the most recent bona fide arm's-length sale of Common Stock, the most recent bona fide third-party valuation of the Company, or another commercially reasonable valuation metric.

(c) **No cash payment; low-value exercises.** No cash payment of the exercise price shall be required for a cashless exercise. If the Fair Market Value is equal to or less than the applicable exercise price, no shares shall be issuable upon a cashless exercise of that portion of the covered warrant, and the holder may instead elect a cash exercise if otherwise permitted under the covered warrant.

(d) **Issuance timing.** Subject to any beneficial ownership limitation, legend requirement, transfer restriction, or other express condition preserved by the covered warrant, the Company shall issue the net shares of Common Stock due upon a valid cashless exercise promptly and in any event no later than two business days after receipt of a properly completed exercise notice and any required surrender documentation.

(e) **Fractional shares.** No fractional shares shall be issued upon any cashless exercise. Any fractional entitlement shall be rounded down to the nearest whole share.

(f) **Reservation of shares; preserved terms.** The Company shall reserve from its authorized but unissued Common Stock a sufficient number of shares to permit exercise of the covered warrants as amended hereby. Except as expressly amended hereby, all provisions of the covered warrants remain in full force and effect, including expiration dates, anti-dilution adjustments, legends, transfer restrictions, and any beneficial ownership limitations.

**2. No Other Changes.**

Except as expressly provided in this Amendment, nothing herein shall modify, impair or waive any other term or condition of any covered warrant.

**3. Covered Warrants.**

This Amendment applies to the warrant groups identified on Schedule A and to any individual warrant instrument falling within any such category, whether or not expressly listed by holder name, certificate number or warrant share count in any summary schedule. For the avoidance of doubt, omissions or discrepancies in any cap table, financial statement note, or summary schedule shall not exclude an otherwise outstanding warrant from coverage if such warrant was issued on or before the effective time and is evidenced by an executed instrument or otherwise reflected in the Company's books and records.

**4. Governing Law; Electronic Signatures.**

This Amendment shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to conflicts-of-law principles. Electronic signatures and counterparts shall be deemed originals for all purposes.

**5. Effective Time.**

This Amendment shall become effective at 12:01 a.m. Central Time on March 8, 2026.

---

| | |
|:---|:---|
| **MIDNIGHT GAMING CORPORATION** | **MIDNIGHT GAMING CORPORATION** |
| By: | */s/ Kinney L. McGraw* |
| Name: | Kinney L. McGraw |
| Title: | Chief Executive Officer |

---

**Schedule A**

Covered Warrant Groups and Inclusion Basis

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Covered warrant group** | **Historical issuance period** | **Exercise price** | **Source / inclusion basis** | **Cashless exercise term** |
| Any 2016-2020 warrants still outstanding | October 11, 2016 to December 31, 2020 | As stated in applicable warrant | Included if evidenced by executed warrant instrument or shown on Company books and records, including records under former name McGraw Conglomerate Corp | Formula in Section 1 applies |
| 2021 warrants | 2021 | As stated in applicable warrant, including the disclosed $0.50/share June 2021 warrant where applicable | Includes the disclosed June 2021 warrant, additional 2021 cap-table entries, and any other 2021 warrants shown on Company books and records | Formula in Section 1 applies |
| 2022 warrant agreements | 2022 | Generally $0.50-$0.75/share | 22 agreements disclosed; all 2022 warrants included if still outstanding | Formula in Section 1 applies |
| 2023 warrant agreements | 2023 | Generally $0.50-$0.75/share | 26 agreements disclosed; all 2023 warrants included if still outstanding | Formula in Section 1 applies |
| 2024 warrant agreements | 2024 | Generally $0.50-$0.75/share | 2024 quarterly notes disclose activity in Q1, Q2 and Q3, and year-end 2024 notes disclose eight 2024 warrant agreements in the aggregate; all 2024 warrants included if still outstanding | Formula in Section 1 applies |
| 2025 warrants (including omitted 2025 issuances) | January 1, 2025 to December 31, 2025 | As stated in applicable warrant; generally $0.50-$0.75/share where disclosed | Includes disclosed 2025 warrant activity and any 2025 warrant issued, amended, exchanged or assumed by the Company but not separately itemized in current files if reflected in executed instruments, subscriptions, board approvals, the warrant register, cap table or other books and records | Formula in Section 1 applies |
| 2026 warrants through effective time | January 1, 2026 to March 8, 2026 | As stated in applicable warrant | All 2026 warrants issued, amended, exchanged or assumed before the effective time, whether or not yet reflected in current files, as shown on Company books and records | Formula in Section 1 applies |
| Replacements, amendments, exchanges and restatements | As applicable | Same as underlying warrant, as amended | Any replacement, transferred, amended, exchanged or restated warrant is included; omissions or discrepancies in any summary schedule, cap table formula or interim financial statement description do not limit coverage | Formula in Section 1 applies |

---

Note: The Company's currently available SEC filings, cap table dated January 22, 2026, and 2024-2025 financial statement packages do not separately quantify every warrant by certificate number, holder, or warrant share count, and the Company has indicated that certain 2025 warrants and warrants issued through March 8, 2026 are not fully captured in those materials. Schedule A is therefore intended to apply to the full population of common stock purchase warrants issued or deemed issued from October 11, 2016 through March 8, 2026 that remain outstanding immediately prior to the effective time, as determined by the Company's executed warrant instruments, subscription agreements, board approvals, warrant register, cap table and other books and records.

## Exhibit 99.1

&nbsp;&nbsp;&nbsp;&nbsp;**EXHIBIT 99.1**

**FORM OF NOTICE TO WARRANT HOLDERS**

**Midnight Gaming Corporation**

1900 E. Golf Road, Suite 950

Schaumburg, Illinois 60173

(888) 525-0010

Date: March 8, 2026

**To the Registered Holder of Outstanding Midnight Gaming Warrant(s):**

**Re: Universal Cashless Exercise Right for Midnight Gaming Warrants**

Midnight Gaming Corporation (the "Company") is providing this notice to confirm that, effective March 8, 2026, the Company adopted an Omnibus Amendment to Outstanding Common Stock Purchase Warrants applicable to all outstanding common stock purchase warrants issued by the Company from October 11, 2016 through March 8, 2026, including warrants issued while the Company operated under the former name McGraw Conglomerate Corp and including any replacement, amended, exchanged or restated warrant instrument that evidences substantially the same rights.

The Company's SEC-filed registration statement disclosed that, as of December 31, 2024, the Company had outstanding warrants to purchase up to 5,000,000 shares of common stock, par value $0.00001 per share, issued in 2021 through 2024 with exercise prices ranging from $0.50 to $0.75 per share. The Company's 2025 quarter-end and year-end financial statement packages further disclose 2025 warrant activity, and this notice is intended to apply more broadly to all outstanding common stock purchase warrants issued or deemed issued from October 11, 2016 through March 8, 2026, including any 2025 warrants not separately itemized in current files and any 2026 warrants issued before the effective time, in each case as identified in the Company's warrant register, cap table, executed instruments and other books and records.

Under the new cashless exercise provision, the number of net shares issuable upon exercise will equal (A × (B - C)) ÷ B, rounded down to the nearest whole share, where A equals the number of warrant shares exercised, B equals the Fair Market Value of the common stock, and C equals the exercise price then in effect for your warrant. If the Fair Market Value is equal to or less than the exercise price, no shares will be issuable on a cashless exercise and you may instead elect a cash exercise if otherwise permitted under your warrant.

Except for the addition of the cashless exercise alternative and related mechanics, all other terms of your warrant remain unchanged, including expiration, anti-dilution adjustments, legends, transfer restrictions and any beneficial ownership limitation contained in your warrant, if any.

**How to Exercise on a Cashless Basis**

Complete and sign the Notice of Election attached as Annex A to this notice.

Deliver the completed election form, together with any required warrant certificate or other supporting documentation, to Midnight Gaming Corporation, Attn: Chief Executive Officer, 1900 E. Golf Road, Suite 950, Schaumburg, Illinois 60173, telephone (888) 525-0010.

If your warrant is held in street name through a broker, bank or nominee, instruct that intermediary to process the exercise on your behalf.

Subject to your warrant's preserved blocker, legend and delivery conditions, the Company expects to issue the net shares due upon a valid cashless exercise within two business days after receipt of a properly completed exercise notice and any required surrender documentation.

---

| | |
|:---|:---|
| **Item** | **Summary** |
| Effective date | March 8, 2026 |
| Warrants covered | All common stock purchase warrants issued or deemed issued from October 11, 2016 through March 8, 2026 that remain outstanding at the effective time, including any 2025 warrants not separately itemized in current files, any 2026 warrants issued through the effective time, and related replacements, amendments, exchanges or restatements |
| Cashless exercise formula | Net Shares = (A × (B - C)) ÷ B, rounded down |
| Cash payment of exercise price | Not required for a cashless exercise |
| Other warrant terms | Remain unchanged except as expressly set forth in the amendment |

---

This notice is only a summary and is qualified in its entirety by reference to the Omnibus Amendment to Outstanding Common Stock Purchase Warrants effective March 8, 2026, the applicable warrant documents, and the Company's books and records identifying the covered warrant population. Any omission of a warrant from a summary schedule, cap table, or financial statement note does not prevent the amendment from applying if that warrant was issued on or before March 8, 2026 and remains outstanding.

**MIDNIGHT GAMING CORPORATION**

---

| | |
|:---|:---|
| By: | */s/ Kinney L. McGraw* |
| Name: | Kinney L. McGraw |
| Title: | Chief Executive Officer |

---

**Annex A**

**NOTICE OF ELECTION TO EXERCISE WARRANTS ON A CASHLESS BASIS**

To: Midnight Gaming Corporation, Attn: Chief Executive Officer, 1900 E. Golf Road, Suite 950, Schaumburg, Illinois 60173, telephone (888) 525-0010

The undersigned hereby elects to exercise the warrant(s) described below on a cashless basis pursuant to the Omnibus Amendment to Outstanding Common Stock Purchase Warrants effective March 8, 2026.

---

| | |
|:---|:---|
| **Field** | **Information** |
| Holder name | ________________________________________ |
| Warrant certificate or account number | ________________________________________ |
| Number of warrants outstanding | ________________________________________ |
| Number of warrants being exercised | ________________________________________ |
| Exercise price per warrant share | ________________________________________ |
| Original issue date | ________________________________________ |
| Expiration date | ________________________________________ |
| Delivery instructions for issued shares | ________________________________________ |

---

The undersigned acknowledges that the number of net shares issuable upon this exercise will be calculated as follows: Net Shares = (A × (B - C)) ÷ B, rounded down, where A is the number of warrant shares being exercised, B is the Fair Market Value of the common stock, and C is the exercise price then in effect for the warrant.

Signature: ________________________________ Date: ________________________________ <br> Printed Name: ________________________________ Telephone: ________________________________ <br> Title (if applicable): ________________________________ Email: ________________________________