As
filed with the Securities and Exchange Commission on September 19, 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
High-Trend
International Group
(Exact
Name of Registrant as Specified in Its Charter)
Cayman
Islands |
|
Not
Applicable |
(State
or Other Jurisdiction of |
|
(I.R.S.
Employer |
Incorporation
or Organization) |
|
Identification
No.) |
60
Paya Lebar Road
#06-17
Paya Lebar Square
Singapore
409051
Telephone: + 1 (646) 749 0591
(Address,
Including Zip Code, of Principal Executive Offices)
High-Trend
International Group
2022
Share Incentive Plan
(Full
Title of the Plan)
Puglisi
& Associates
850
Library Avenue, Suite N204
Newark,
Delaware 19711
+1
302-738-6680
(Name,
Address and Telephone Number, Including Area Code, of Agent for Service)
Copies
To:
Pang
Zhang-Whitaker, Esq.
Carter
Ledyard & Milburn LLP
28
Liberty Street, New York, NY 10005
+1
212.238.8844
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
This registration statement
on Form S-8 (the “Registration Statement”) is being filed by High-Trend International Group (the “Registrant”)
in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended (the “Securities Act”),
in order to register 500,000 Class A ordinary shares, US$0.0025 par value per share (the “Class A Ordinary Shares”),
issuable pursuant to the amended and restated 2022 Share Incentive Plan (the “Plan”) of the Registrant.
PART
I
INFORMATION
REQUIRED IN SECTION 10(a) PROSPECTUS
Item
1. Plan Information*
Item
2. Registrant Information and Employee Plan Annual Information*
*
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance
with Rule 428 under the Securities Act and the Note to Part I of Form S-8. The documents containing information specified in this Part
I will be separately provided to the participants covered by 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 Certain Documents by Reference.
The
following documents previously filed or furnished by the Registrant with the SEC are incorporated herein by reference in this Registration
Statement:
| ● | our Annual Report on Form 20-F for the fiscal year ended October 31, 2024, filed with the SEC on February 27, 2025; |
| ● | the Company’s Current Reports on Form 6-K, as filed or furnished
with the SEC on March
11, 2025 (excluding Exhibit 99.2), March
13, 2025 (excluding Exhibit 99.1), March
28, 2025, June 9,
2025 (excluding Exhibit 99.1), June 10,
2025, June 11,
2025, June 30,
2025, July 18,
2025, August 4,
2025, August 8,
2025, August 25,
2025, and August 28,
2025 (excluding Exhibit 99.1); and |
| | |
| ● | the description of our Class A ordinary shares, US$0.0025 par value
each contained in the exhibit 2.1 to the registration statement on Form F-3 (File 333-290080), filed with the SEC on September 5, 2025). |
In
addition, all documents subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”) (prior to filing of a post-effective amendment which indicates that all securities
offered have been sold or that deregisters all securities then remaining unsold) shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated
by reference herein modifies or supersedes such 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.
Cayman
Islands law does not limit the extent to which a company’s memorandum and articles of association may provide for indemnification
of officers and directors. The Company’s Third Amended and Restated Memorandum and Articles of Association provides for indemnification
of its officers and directors for any liability incurred in their capacities as such, except through their own dishonesty, fraud or willful
default to the extent permitted under Cayman law. Indemnification is only available to a person who acted in good faith and in what that
person believed to be in the Company’s best interests. Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers or persons controlling the Company pursuant to the foregoing provisions, the Company has
been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed
in the Securities Act and is theretofore unenforceable.
Item
7. Exemption from Registration Claimed.
Not
applicable.
Item
8. Exhibits.
The
Exhibit Index immediately preceding the exhibits is incorporated herein by reference.
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 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 SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration
Fee” table in the effective registration statement; and
(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 (1)(i) and (1)(ii) do not apply if the information required to be included in the post-effective amendment
by those paragraphs is contained in periodic reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or 15(d)
of the Exchange Act that are incorporated by reference in this 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 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 SEC
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 the 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.
EXHIBIT
INDEX
Exhibit |
|
|
Number |
|
Description
of Exhibit |
|
|
|
3.1 |
|
Third Amended and Restated Memorandum and Articles of Association of the Registrant Currently In Effect (incorporated by reference to Exhibit 3.1 to the current report on Form 6-K (File No.001-41573), furnished with the SEC on July 18, 2025). |
|
|
|
5.1 |
|
Opinion of Maples and
Calder (Hong Kong) LLP |
|
|
|
10.1 |
|
2022 Share Incentive Plan of High-Trend International Group (incorporated by reference to Exhibit 10.8 of Amendment No. 2 to registration statement on Form F-4 (File 333-267558), filed with the SEC on November 4, 2022). |
|
|
|
10.2 |
|
Amended and Restated 2022 Share Incentive Plan of High-Trend International Group |
|
|
|
23.1 |
|
Consent of WWC, P.C., an independent registered public accounting firm |
|
|
|
23.2 |
|
Consent of Marcum Asia CPAs LLP, an independent registered public accounting firm |
|
|
|
23.3 |
|
Consent of Maples and
Calder (Hong Kong) LLP (included in its opinion filed as Exhibit 5.1) |
|
|
|
24.1 |
|
Power of Attorney (included on signature page hereto) |
|
|
|
107 |
|
Filing Fee Table |
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 Form S-8 Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, on September 19, 2025.
|
High-Trend
International Group |
|
|
|
By: |
/s/ Shixuan
He |
|
Name: |
Shixuan He |
|
Title: |
Chief Executive Officer |
POWER
OF ATTORNEY
Each
person whose signature appears below constitutes and appoints Shixuan He as his or her true and lawful attorney-in-fact and agent, with
full power of substitution and re-substitution, 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, exhibits thereto and other documents in connection therewith) to this
Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary
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 attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities
and on September 19, 2025.
Name |
|
Title |
|
|
|
/s/
Shixuan He |
|
Chief Executive Officer
and Director |
Shixuan He |
|
(Principal Executive Officer) |
|
|
|
/s/
Zi Xia |
|
Chief Financial Offer and
Director |
Zi Xia |
|
(Principal Accounting Officer
and Principal Financial Officer) |
|
|
|
/s/
Christopher Nixon Cox |
|
Director |
Christopher Nixon Cox |
|
|
|
|
|
/s/
Jinyu Chang |
|
Director |
Jinyu Chang |
|
|
|
|
|
/s/
Xuanhua Xi |
|
Director |
Xuanhua Xi |
|
|
|
|
|
/s/
Christopher Renn |
|
Director |
Christopher Renn |
|
|
|
|
|
/s/
Jing Sang |
|
Director |
Jing Sang |
|
|
|
|
|
/s/
Brain Su |
|
Director |
Brian Su |
|
|
|
|
|
SIGNATURE
OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant
to the requirements of the Securities Act, the undersigned, the duly authorized representative in the United States of the Registrant,
has signed this registration statement in Newark, Delaware on September 19, 2025.
|
Puglisi
& Associates |
|
|
|
By: |
/s/
Donald J. Puglisi |
|
|
Donald J. Puglisi |
|
|
Managing Director |