As
filed with the Securities and Exchange Commission on October 3, 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
STREAMEX
CORP.
(Exact
name of registrant as specified in its charter)
| Delaware |
|
26-4333375 |
| (State
or other jurisdiction |
|
(I.R.S.
Employer |
| of
incorporation or organization) |
|
Identification
No.) |
2431
Aloma Avenue, Suite 243
Winter
Park, Florida 32792
(Address
of Principal Executive Offices) (Zip Code)
Streamex
Corp. 2023 Long-Term Incentive Plan, as amended
(Full
title of the plan)
Karl
Henry McPhie
Chief
Executive Officer
Streamex
Corp.
2431
Aloma Avenue, Suite 243
Winter
Park, Florida 32792
(Name
and address of agent for service)
(203)
409-5444
(Telephone
number, including area code, of agent for service)
Copies
to:
Gregory
Sichenzia, Esq.
Avital
Perlman, Esq.
Barrett
DiPaolo, Esq.
Sichenzia
Ross Ference Carmel LLP
1185
Avenue of the Americas, 31st Floor
New
York, NY 10036
(212)
930-9700
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 |
☐ |
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 7(a)(2)(B) of the Securities Act. ☐
EXPLANTORY
NOTE
Streamex
Corp. (f/k/a/ BioSig Technologies, Inc.), a Delaware corporation (the “Company”) is filing this registration statement with
the Securities and Exchange Commission (the “SEC”) to register the sale and issuance of up to 10,359,211 additional shares
of the Company’s common stock, par value $0. 001 per share (“Common Stock”), authorized for issuance pursuant to awards
under the Company’s 2023 Long-Term Incentive Plan (the “Plan”), pursuant to the provisions of the Plan providing for
an increase in the number of shares of Common Stock reserved and available for issuance under the Plan. The Company previously registered
the sale of shares of Common Stock under the Plan on a registration statement on Form S-8 filed with the SEC on January 13, 2025 (File
No. 333-284255) (the “Prior Registration Statement”).
Pursuant
to General Instruction E to Form S-8, this registration statement hereby incorporates by reference the contents of the Prior Registration
Statement except as set forth below.
PART
I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
| Item
1. |
Plan
Information. |
Not
required to be filed with this Registration Statement.
| Item
2. |
Registrant
Information and Employee Plan Annual Information. |
Not
required to be filed with this Registration Statement.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
3. Incorporation of Documents by Reference.
The
following documents, which have been filed by the Registrant with the Commission, are incorporated in this Registration Statement by
reference:
●
our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the SEC on April 15, 2025;
●
All other reports filed by the Registrant with the Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934,
as amended (the “Exchange Act”), since the end of the fiscal year covered by the Annual Report on Form 10-K referred to in
(a) above; and
●
the description of the Company’s common stock and warrants contained in the Form 8-A filed with the SEC on September 17, 2018,
as amended by Exhibit 4.1 to our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, including any amendments thereto
or reports filed for the purposes of updating this description.
All
reports and other documents filed by the Registrant after the date hereof 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 that indicates that all securities offered hereby
have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to
be part hereof from the date of filing of such reports and documents. Any statement contained herein or in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any subsequently filed report or document which also is incorporated or is deemed
to be incorporated by reference herein modifies or supersedes such earlier statement. Any statement so modified or superseded shall not
be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item
4. Description of Securities.
Not
applicable.
Item
5. Interests of Named Experts and Counsel.
Not
applicable.
Item
6. Indemnification of Directors and Officers.
Set
forth below is a description of certain provisions of the Company’s Amended and Restated Certificate of Incorporation, as amended
to date (the “Certificate of Incorporation”) and Amended and Restated Bylaws, as amended to date (the “Bylaws”),
and the Delaware General Corporation Law (the “DGCL”). This description is intended as a summary only and is qualified in
its entirety by reference to the Certificate of Incorporation, the Bylaws and the DGCL.
Article
IX of the Certificate of Incorporation limits the personal liability of directors to the Company or the Company’s stockholders
for monetary damages for acts or omissions occurring in their capacity as directors, to the fully extent permitted by the laws of the
State of Delaware and any other applicable law, as such laws currently exist and to such greater extent as they may provide in the future.
Section
145 of the DGCL provides, in general, that a corporation incorporated under the laws of the State of Delaware, as we are, may 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
(other than a derivative action by or in the right of the corporation) by reason of the fact that such person is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent
of another enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner
such person 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 such person’s conduct was unlawful. In the case of a derivative action, a Delaware
corporation may indemnify any such person against expenses (including attorneys’ fees) actually and reasonably incurred by such
person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best interests of the corporation, except that no indemnification will be made in
respect of any claim, issue or matter as to which such person will have been adjudged to be liable to the corporation unless and only
to the extent that the Court of Chancery of the State of Delaware or any other court in which such action was brought determines such
person is fairly and reasonably entitled to indemnity for such expenses.
The
Certificate of Incorporation and Bylaws provide that we will indemnify our directors, officers, employees and agents to the extent and
in the manner permitted by the provisions of the DGCL, as amended from time to time, subject to any permissible expansion or limitation
of such indemnification, as may be set forth in any stockholders’ or directors’ resolution or by contract. Any repeal or
modification of these provisions approved by our stockholders will be prospective only and will not adversely affect any limitation on
the liability of any of our directors or officers existing as of the time of such repeal or modification.
We
are also permitted to apply for insurance on behalf of any director, officer, employee or other agent for liability arising out of his
actions, whether or not the DGCL would permit indemnification.
Item
7. Exemption from Registration Claimed.
Not
applicable.
Item
8. Exhibits.
Exhibit
Number |
|
Description |
| |
|
| 4.1 |
|
Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form S-1 filed on July 22, 2013) |
| 4.2 |
|
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.2 to the Form S-1 filed on July 22, 2013) |
| 4.3 |
|
Certificate of Second Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.3 to the Form S-1 filed on July 22, 2013) |
| 4.4 |
|
Certificate of Third Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.5 to the Form S-1/A filed on January 21, 2014) |
| 4.5 |
|
Certificate of Fourth Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.6 to the Form S-1/A filed on March 28, 2014) |
| 4.6 |
|
Certificate of Fifth Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on August 21, 2014) |
| 4.7 |
|
Certificate of Sixth Amendment to the Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on November 25, 2016) |
| 4.8 |
|
Certificate of Seventh Amendment to the Amended and Restated Certificate of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on September 10, 2018) |
| 4.9 |
|
Certificate of Amendment of Amended and Restated Certificate of Incorporation of BioSig Technologies, Inc., dated January 31, 2024 (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on January 31, 2024) |
| 4.10 |
|
Ninth Certificate of Amendment (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on September 5, 2025) |
| 4.11 |
|
Certificate of Amendment of Amended And Restated Certificate Of Incorporation of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on September 11, 2025) |
| 4.13 |
|
Amended and Restated Bylaws of BioSig Technologies, Inc. (incorporated by reference to the Exhibit 3.1 to the Form 8-K filed on September 27, 2019) |
| 4.14 |
|
Amendment No. 1 to Amended and Restated Bylaws of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on October 22, 2019) |
| 4.15 |
|
Amendment No. 2 to Amended and Restated Bylaws of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on December 28, 2022) |
| 4.16 |
|
Amendment No. 3 to the Amended and Restated Bylaws of BioSig Technologies, Inc. (incorporated by reference to Exhibit 3.1 to the Form 8-K filed on November 8, 2023) |
| 4.17 |
|
BioSig Technologies, Inc. 2023 Long-Term Incentive Plan dated February 7, 2023 (incorporated by reference to Exhibit 10.1 to Form 8-K filed on February 9, 2023) |
| 4.18 |
|
BioSig Technologies, Inc. First Amendment to the BioSig Technologies, Inc. 2023 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to Form 8-K filed on December 18, 2023) |
| 4.19 |
|
BioSig Technologies, Inc. Second Amendment to the BioSig Technologies, Inc. 2023 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to Form 8-K filed on December 31, 2024) |
| 4.20 |
|
Incentive Plan Amendment (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on September 5, 2025) |
| 5.1 |
|
Legal Opinion of Sichenzia Ross Ference Carmel LLP* |
| 23.1 |
|
Consent of Marcum LLP, independent registered public accounting firm* |
| 23.2 |
|
Consent of Sichenzia Ross Ference Carmel LLP (incorporated in Exhibit 5.1)* |
| 24.1 |
|
Powers of Attorney (included on the signature page to this Registration Statement)* |
| 107 |
|
Filing Fee Table* |
*
Filed herewith.
Item
9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
| (1) |
To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: |
| |
(i) |
To
include any prospectus required by Section 10(a)(3) of the Securities Act; |
| |
|
|
| |
(ii) |
To
reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if
the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end
of the estimated maximum offering range may be reflected in the form of a prospectus filed with the Commission pursuant to Rule 424(b)
if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set
forth in the “Calculation of Registration Fee” table in the effective Registration Statement; |
| |
|
|
| |
(iii) |
To
include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration Statement; |
provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) above shall not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section
13 or 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
| (2) |
That,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof. |
| |
|
| (3) |
To
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering. |
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of
the Registrant’s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an
employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration
Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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 in the City of Winter Park, State of Florida, on October 3, 2025.
| |
Streamex
Corp. |
| |
|
|
| |
By: |
/s/
Karl Henry McPhie |
| |
Name: |
Karl
Henry McPhie |
| |
Title: |
Chief
Executive Officer |
POWER
OF ATTORNEY
Each
person whose signature appears below constitutes and appoints Karl Henry McPhie and Ferdinand Groenewald, and each of them singly, his
or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him or her and in his or
her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
Statement on Form S-8 to be filed by Streamex Corp. and to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to be
done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
*
* * *
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 |
|
Title |
|
Date |
| |
|
|
|
|
| /s/
Anthony Amato |
|
Director |
|
October
3, 2025 |
| Anthony
Amato |
|
|
|
|
| |
|
|
|
|
| /s/
Ferdinand Groenewald |
|
Chief
Financial Officer |
|
October
3, 2025 |
| Ferdinand
Groenewald |
|
(Principal
Financial Officer and Principal Accounting Officer) |
|
|
| |
|
|
|
|
| /s/
Christopher A. Baer |
|
Director |
|
October
3, 2025 |
| Christopher
A. Baer |
|
|
|
|
| |
|
|
|
|
| /s/
Donald F. Browne |
|
Director |
|
October
3, 2025 |
| Donald
F. Browne |
|
|
|
|
| |
|
|
|
|
| /s/
Karl Henry McPhie |
|
Chief
Executive Officer, Director (Principal Executive officer) |
|
October
3, 2025 |
| Karl
Henry McPhie |
|
|
|
|
| |
|
|
|
|
| /s/
Morgan Lekstrom |
|
Chairman |
|
October
3, 2025 |
| Morgan
Lekstrom |
|
|
|
|
| |
|
|
|
|
| /s/
Steven Abelman |
|
Director |
|
October
3, 2025 |
| Steven
Abelman |
|
|
|
|