As
filed with the Securities and Exchange Commission on September 19, 2025
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
GALMED
PHARMACEUTICALS LTD.
(Exact
name of registrant as specified in its charter)
Israel |
|
Not
Applicable |
(State
or other jurisdiction of |
|
(I.R.S.
Employer |
incorporation
or organization) |
|
Identification
No.) |
Galmed
Pharmaceuticals Ltd.
c/o
Meitar Law Offices
16
Abba Hillel Silver Rd.
Ramat
Gan 5250608 Israel
Tel:
(+972) (3) 693-8448
(Address
and telephone number of Registrant’s principal executive offices)
2013
Incentive Share Option Plan
(Full
title of the plan)
Puglisi
& Associates
850
Library Avenue
Newark,
Delaware 19711
(302)
738-6680
(Name,
address, and telephone number for agent for service)
Copies
of all communications, including communications sent to agent for service, should be sent to:
Gary
Emmanuel, Esq.
Greenberg
Traurig, P.A.
One
Azrieli Center
Round
Tower, 30th floor
132
Menachem Begin Rd
Tel
Aviv 6701101
Tel:
+972 (0) 3.636.6000 |
|
Mike
Rimon, Adv.
Elad
Ziv, Adv.
Meitar
| Law Offices
16
Abba Hillel Silver Rd.
Ramat
Gan 52506, Israel
Tel:
+972-3-610-3100 |
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. ☐
EXPLANATORY
NOTE
Pursuant
to General Instruction E of Form S-8, this registration statement on Form S-8 (this “Registration Statement”) registers an
additional 500,000 ordinary shares, par value NIS 1.80 per share (the “Ordinary Shares”), of Galmed Pharmaceuticals
Ltd. (the “Registrant”), for issuance under the Registrant’s 2013 Incentive Share Option Plan (the “2013 Plan”).
The
Registrant initially filed a Registration Statement on Form S-8 with the Securities and Exchange Commission (the “Commission”)
on August 11, 2015 (File No. 333-206292) (the “Original S-8”). The Registrant then filed additional Registration Statements
on Form S-8 to register additional Ordinary Shares under the Plan (collectively with the Original S-8, the “Prior Registration
Statements”) on September 20, 2018 (File No. 333-227441), as amended on October 29, 2018, and on January 7, 2025
(File No. 333-206292).
Pursuant
to General Instruction E to Form S-8, the contents of the Prior Registration Statements related to the Plan are incorporated by reference
herein and made a part of this Registration Statement, except as amended hereby.
PART
I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
The
information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions
of Rule 428 under the Securities Act, and the introductory note to Part I of the Form S-8 instructions. The documents containing the
information specified in Part I of Form S-8 will be delivered to the participants in the Plan, as specified by Rule 428(b)(1) under the
Securities Act.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
3. |
INCORPORATION
OF DOCUMENTS BY REFERENCE. |
The
Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed by the Registrant
with the Commission:
(1)
The Registrant’s Annual Report on Form 20-F for the fiscal year ended December 31, 2024, filed with the Commission on April 2,
2025;
(2)
The Registrant’s reports of Foreign Private Issuer on Form 6-K furnished to the Commission on April
10, 2025, April
15, 2025, April
17, 2025, April
28, 2025, May
6, 2025, May
13, 2025, May
22, 2025, May
27, 2025, July
24, 2025, August
14, 2025, August
15, 2025, August
25, 2025, August
28, 2025, and September 19, 2025;
(3)
All reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)
since December 31, 2024; and
(4)
The description of the Registrant’s Ordinary Shares,
which is contained in its registration statement on Form 8-A filed with the Commission pursuant to the Exchange Act on March 11, 2014
(File No. 001-36345), as amended by Exhibit 2.1 filed herewith.
All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this
Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold
or which deregisters all securities then remaining unsold, and any Reports of Foreign Private Issuer on Form 6-K subsequently furnished
by the Registrant to the Commission during such period (or portions thereof) that are identified in such forms as being incorporated
into this Registration Statement, shall be deemed to be incorporated by reference into this Registration Statement and to be part hereof
from the respective dates of filing or furnishing (as applicable) of such documents. Any statement contained in this Registration Statement
or in a document incorporated by reference shall be deemed modified or superseded to the extent that a statement contained in any subsequently
filed or furnished document which also is or is deemed to be incorporated by reference herein or therein modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part
of this Registration Statement.
Item
5. |
Interests
of Named Experts and Counsel. |
Not
applicable.
The
following exhibits to this Registration Statement on Form S-8 are filed together herewith or incorporated herein by reference.
EXHIBIT
INDEX
Exhibit
Number |
|
Exhibit |
2.1* |
|
Description of Securities Registered under Section 12 of the Exchange Act. |
|
|
|
5.1* |
|
Opinion of Meitar | Law Offices as to the legality of the Registrant’s Ordinary Shares. |
|
|
|
23.1* |
|
Consent of Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as independent registered public accounting firm of the Registrant. |
|
|
|
23.3* |
|
Consent of Meitar | Law Offices (included in Exhibit 5.1). |
|
|
|
24.1* |
|
Power of Attorney (included on the signature page of this Registration Statement). |
|
|
|
99.1(1) |
|
Galmed Pharmaceuticals Ltd. 2013 Incentive Share Option Plan. |
|
|
|
107* |
|
Filing Fee Calculation |
* |
Filed
herewith. |
|
|
(1) |
Previously
filed with the SEC as Exhibit A to the Company’s Report on Form 6-K furnished to the SEC on April 2, 2015, and incorporated
herein by reference. |
SIGNATURES
Pursuant
to the requirements of the Securities Act, 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 Ramat Gan, Israel on this 19th day of September, 2025.
|
GALMED
PHARMACEUTICALS LTD. |
|
|
|
|
By: |
/s/
Allen Baharaff |
|
Name: |
Allen
Baharaff |
|
Title: |
President
and Chief Executive Officer |
POWER
OF ATTORNEY
Each
person whose signature appears below hereby constitutes and appoints each of Allen Baharaff and Yohai Stenzler, acting alone, his true
and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him and in his name, place and stead, in
any and all capacities, to sign any or all amendments or supplements to this registration statement, whether pre-effective or post-effective
and any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the
same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agent full power and authority to do and perform each and every act and thing necessary or appropriate to be
done with respect to this registration statement or any amendments or supplements hereto or any and all additional registration statements
pursuant to Rule 462(b) of the Securities Act of 1933, as amended, in the premises, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature |
|
Title |
|
Date |
|
|
|
|
|
/s/
Allen Baharaff |
|
Chief
Executive Officer, President, Director |
|
September
19, 2025 |
Allen
Baharaff |
|
(Principal
Executive Officer) |
|
|
|
|
|
|
|
/s/
Doron Cohen |
|
Chief
Financial Officer |
|
September
19, 2025 |
Doron
Cohen |
|
(Principal
Financial Officer) |
|
|
|
|
|
|
|
/s/
Yohai Stenzler |
|
Chief
Accounting Officer |
|
September
19, 2025 |
Yohai
Stenzler |
|
(Principal
Accounting Officer) |
|
|
|
|
|
|
|
/s/
David Sidransky, M.D. |
|
Director |
|
September
19, 2025 |
David
Sidransky, M.D. |
|
|
|
|
|
|
|
|
|
/s/
Shmuel Nir |
|
Director |
|
September
19, 2025 |
Shmuel
Nir |
|
|
|
|
|
|
|
|
|
/s/
Amir Poshinski |
|
Director |
|
September
19, 2025 |
Amir
Poshinski |
|
|
|
|
|
|
|
|
|
/s/
Carol L. Brosgart, M.D. |
|
Director |
|
September
19, 2025 |
Carol
L. Brosgart, M.D |
|
|
|
|
AUTHORIZED
REPRESENTATIVE
Pursuant
to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Galmed Pharmaceuticals Ltd.
has signed this registration statement in the city of Newark, the State of Delaware, on September 19, 2025.
|
Puglisi
& Associates |
|
|
|
|
By: |
/s/
Donald J. Puglisi |
|
Name: |
Donald
J. Puglisi |
|
Title: |
Authorized
Representative |