As
filed with the Securities and Exchange Commission on November 18, 2025
Registration
No. 333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
BIORESTORATIVE
THERAPIES, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Nevada
(State
or Other Jurisdiction of Incorporation or Organization)
30-1341024
(I.R.S.
Employer Identification No.)
40
Marcus Drive, Suite One, Melville, New York 11747
(Address
of Principal Executive Offices) (Zip Code)
BioRestorative
Therapies, Inc. 2021 Stock Incentive Plan
(Full
Title of the Plan)
Lance
Alstodt
Chief
Executive Officer
BioRestorative
Therapies, Inc.
40
Marcus Drive, Suite One
Melville,
New York 11747
(Name
and Address of Agent for Service) |
Copy
to:
Fred
S. Skolnik, Esq.
Certilman
Balin Adler & Hyman, LLP
90
Merrick Avenue
East
Meadow, New York 11554
(516)
296-7048 |
(631)
760-8100
(Telephone
Number, Including Area Code, of Agent for Service)
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,”
“smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer ☐ |
Accelerated
filer ☐ |
| Non-accelerated
filer ☒ |
Smaller
reporting company ☒ |
| |
Emerging
growth company ☐ |
EXPLANATORY
NOTE
This
Registration Statement covers an additional 3,000,000 shares of common stock, $0.0001 par value per share (“Common Stock”),
of BioRestorative Therapies, Inc., a Nevada corporation (the “Registrant”), available for issuance under the Registrant’s
2021 Stock Incentive Plan (the “2021 Plan”). This Registration Statement shall also cover any additional shares of Common
Stock of the Registrant that become issuable under the 2021 Plan by reason of any stock dividend, stock split, recapitalization or similar
transaction that results in an increase in the number of outstanding shares of Common Stock of the Registrant.
STATEMENT
PURSUANT TO GENERAL INSTRUCTION E TO FORM S-8
Pursuant
to General Instruction E to Form S-8 under the Securities Act, this Registration Statement is filed by the Registrant to register an
additional 3,000,000 shares of Common Stock as to which options or awards may be granted under the 2021 Plan.
On
April 30, 2021, the Registrant filed a Registration Statement on Form S-8 (File Number 333-255681) (the “First Registration Statement”)
in order to register 1,175,000 shares of Common Stock issuable under the 2021 Plan (giving retroactive effect to the 1-for-4,000 reverse
split of the Registrant’s shares of common stock effected as of October 27, 2021). On March 28, 2023, the Registrant filed a Registration
Statement on Form S-8 (File Number 333-270909) (the “Second Registration Statement”) in order to register 1,325,000 shares
of Common Stock issuable under the 2021 Plan. On November 15, 2023, the Registrant filed a Registration Statement on Form S-8 (File Number
333-275571) (the “Third Registration Statement”) in order to register 1,350,000 shares of Common Stock issuable under the
2021 Plan. On November 13, 2024, the Registrant filed a Registration Statement on Form S-8 (File Number 333-283197) (the “Fourth
Registration Statement”) in order to register 3,000,000 shares of Common Stock issuable under the 2021 Plan.
Pursuant
to General Instruction E to Form S-8, the contents of the First Registration Statement, the Second Registration Statement, the Third
Registration Statement and the Fourth Registration Statement, including the documents incorporated by reference therein, are hereby incorporated
by reference into this Registration Statement, except to the extent supplemented, amended or superseded by the information set forth
herein.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
3. Incorporation of Documents by Reference.
Incorporated
herein by reference are the following documents filed by the Registrant with the Securities and Exchange Commission (the “Commission”)
under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (to the extent filed and not furnished):
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(a) |
Annual Report on Form 10-K for the year ended December 31, 2024, filed with the Commission on March 28, 2025. |
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(b) |
Quarterly
Report on Form 10-Q for the period ended March 31, 2025, filed with the Commission on May 14, 2025. |
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(c) |
Quarterly
Report on Form 10-Q for the period ended June 30, 2025, filed with the Commission on August 12, 2025. |
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(d) |
Quarterly
Report on Form 10-Q for the period ended September 30, 2025, filed with the Commission on November 12, 2025. |
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(e) |
Current Report on Form 8-K
filed with the Commission on April 21, 2025. |
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(f) |
Current Report on Form 8-K
filed with the Commission on September 25, 2025. |
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(g) |
Current Report on Form 8-K
filed with the Commission on October 8, 2025. |
All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof
from their respective dates of filing.
Item
5. Interests of Named Experts and Counsel.
Certain
legal matters in connection with the offering of the securities registered hereunder are being passed upon for the Registrant by Certilman
Balin Adler & Hyman, LLP, 90 Merrick Avenue, East Meadow, New York 11554, a stockholder of the Registrant.
Item
6. Indemnification of Directors and Officers.
The
Registrant is governed by Chapter 78 of the Nevada Revised Statutes (the “NRS”). Section 78.7502(1) of the NRS provides that
a corporation may, and the Registrant’s Amended and Restated Articles of Incorporation (“Articles”) and By-Laws provide
that the Registrant shall, indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (an “Action”), by reason
of the fact that he is or was a director, officer, employee or agent of the corporation or is or was serving at the request of the corporation
in such capacity in another corporation, partnership, joint venture, trust or other enterprise (the “Indemnified Party”),
against expenses (including attorney’s fees), judgments, fines and amounts paid in settlement actually and reasonably incurred
by him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or
not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause
to believe his conduct was unlawful; provided, however, no indemnification shall be made in respect of any Actions by or in the right
of the corporation if the Indemnified Party shall have been adjudged by a court of competent jurisdiction, after exhaustion of any appeals,
to be liable to the corporation, unless and only to the extent that the court shall determine that, despite the adjudication of liability
but in view of all circumstances, such person is fairly and reasonably entitled to indemnity.
Under
the NRS, the directors have a fiduciary duty to the Registrant that is not eliminated by this provision of the Articles and, in appropriate
circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available. In addition, each director
will continue to be subject to liability under the NRS for breach of the director’s duty of loyalty to the Registrant for acts
or omissions which are found by a court of competent jurisdiction to not be in good faith or involve intentional misconduct, for knowing
violations of law, for actions leading to improper personal benefit to the director, and for payment of dividends or approval of stock
repurchases or redemptions that are prohibited by the NRS. This provision also does not affect the directors’ responsibilities
under any other laws, such as the federal securities laws or state or federal environmental laws.
Furthermore,
Section 78.7502(3) of the NRS provides that determination of an Indemnified Party’s eligibility for indemnification by the Registrant
shall be made on a case-by-case basis by: (i) the stockholders; (ii) the board of directors by a majority vote of a quorum consisting
of directors who were not parties to the action, suit or proceeding; or (iii) independent legal counsel’s written opinion if: (1)
a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so orders; or (2) a quorum
consisting of directors who were not parties to the action, suit or proceeding cannot be obtained.
Lastly,
Section 78.752(1) of the NRS empowers a corporation to purchase and maintain insurance or make other financial arrangements with respect
to liability arising out of the actions or omissions of directors, officers, employees or agents in their capacity or status as such,
whether or not the corporation has the authority to indemnify him against such liability.
The
Articles provide that, to the fullest extent permitted by the NRS, no director or officer shall be personally liable to the Registrant
or to its stockholders for monetary damages for breach of fiduciary duty as a director or an officer, except to the extent that such
exemption from liability or limitation thereof is not permitted under the NRS currently in effect or as the same may be amended. If the
NRS is amended to further eliminate or limit or authorize corporate action to further eliminate or limit the liability of directors or
officers, the liability of directors and officers of the Registrant shall be eliminated or limited to the fullest extent permitted by
the NRS, as so amended from time to time. No repeal or modification of this provision of the Articles will apply to or have any effect
on the liability or alleged liability of any director or officer of the Registrant for or with respect to any acts or omissions of such
directors or officers occurring prior to such repeal or modification.
The
Registrant’s Bylaws provide that the Registrant will indemnify and hold harmless any person who was or
is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative, in such manner, under such circumstances and to the fullest extent permitted by the Articles and the
NRS.
Item
8. Exhibits.
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5 |
Opinion of Certilman Balin Adler & Hyman, LLP as to the legality of the additional shares of Common Stock being registered by this Registration Statement |
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23.1 |
Consent of Marcum LLP |
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23.2 |
Consent of Certilman Balin Adler & Hyman, LLP (included in the opinion filed as Exhibit 5 hereto) |
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107 |
Filing Fee Table |
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the County of Suffolk, State of New York, on the 18th day of November, 2025.
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BIORESTORATIVE THERAPIES, INC. |
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|
|
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By: |
/s/ Lance Alstodt |
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|
Lance Alstodt |
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|
Chief Executive Officer |
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities
and on the dates indicated.
| Signature |
|
Capacity |
|
Date |
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|
|
|
|
| /s/
Lance Alstodt |
|
Chief Executive Officer, President,
and Chairman of the Board |
|
November
18, 2025 |
| Lance Alstodt |
|
(Principal Executive Officer) |
|
|
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|
|
|
|
| /s/
Francisco Silva |
|
Vice President, Research and Development, Secretary and
Director |
|
November
18, 2025 |
| Francisco Silva |
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|
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| /s/
Robert E. Kristal |
|
Chief
Financial Officer |
|
November
18, 2025 |
| Robert E. Kristal |
|
(Principal Financial Officer
and Principal Accounting Officer) |
|
|
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|
|
|
|
| /s/
Nickolay Kukekov |
|
Director |
|
November
18, 2025 |
| Nickolay Kukekov |
|
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|
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| /s/
Patrick F. Williams |
|
Director |
|
November
18, 2025 |
| Patrick F. Williams |
|
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|
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| /s/
David Rosa |
|
Director |
|
November
18, 2025 |
| David Rosa |
|
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