As filed with the Securities and Exchange Commission
on September 10, 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
INSPIRA TECHNOLOGIES OXY B.H.N. LTD.
(Exact name of registrant as specified in its charter)
State of Israel |
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Not applicable |
(State or other jurisdiction of
incorporation or organization) |
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(I.R.S. Employer
Identification No.) |
2 Ha-Tidhar St., Ra’anana, 4366504 Israel
(Address of Principal Executive Offices)
Inspira Technologies OXY B.H.N. LTD.
Amended and Restated 2019 Equity Incentive Plan
(Full title of the plan)
Puglisi & Associates
850 Library Ave., Suite 204, Newark, DE 19711
Tel: (302) 738-6680
(Name, Address and Telephone Number of Agent for
Service)
COPIES TO:
Oded Har-Even, Esq.
Ron Ben-Bassat, Esq.
Sullivan & Worcester LLP
1251 Avenue of the Americas
New York, NY 10020
Tel: (212)-660-3000 |
Adv. Reut Alfiah
Adv. Gal Cohen
Sullivan & Worcester Tel-Aviv (Har-Even &
Co.)
28 HaArba’a St. HaArba’a Towers
North Tower, 35th floor
Tel-Aviv, Israel 6473925
Tel: +972 74-758-0480 |
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 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 ☐ |
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Accelerated filer ☐ |
Non-accelerated filer ☒ |
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Smaller reporting company ☐ |
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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
On August 5, 2021, Inspira Technologies Oxy B.H.N.
Ltd., or the Registrant or the Company, filed a Registration Statement on Form S-8 (File No. 333-259057), or the Original Registration
Statement, with the Securities and Exchange Commission, or the SEC, to register an aggregate of 4,180,898 ordinary shares, no par value
per share, of the Company, or the Ordinary Shares, that may be issued pursuant to the Company’s 2019 Equity Incentive Plan, or the
2019 Plan. On March 15, 2024, the Company filed an additional Registration Statement on Form S-8 (File No. 333-277980) with the SEC to
register an additional 2,997,671 Ordinary Shares that may be issued pursuant to the 2019 Plan. On March 5, 2025, the Company filed an
additional Registration Statement on Form S-8 (File No. 333-285565) with the SEC to register an additional 3,000,000 Ordinary Shares that
may be issued pursuant to the 2019 Plan.
The 2019 Plan was originally
adopted by the board of directors of the Company in November 2019, amended in September 2021, and further amended and restated in March
2025, or the Amended and Restated 2019 Plan.
The Company is filing this Registration Statement
on Form S-8, or this Registration Statement, to register an additional 1,184,910 Ordinary Shares reserved for issuance in connection with
securities awards which may hereafter be granted under the Amended and Restated 2019 Plan.
Pursuant to General Instruction E to Form S-8,
the contents of the Original Registration Statement are incorporated herein by reference, except for Items 3 and 8 of Part II of the Original
Registration Statement, which are being updated by this Registration Statement.
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. The documents containing the information specified in Part I of Form
S-8 will be delivered to the participants in the Plan covered by this Registration Statement as specified by Rule 428(b)(1) under
the Securities Act of 1933, as amended, or the Securities Act.
PART II
ITEM
3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed by the Company with
the SEC are incorporated by reference into this Registration Statement:
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Our Annual Report on Form 20-F for the fiscal year ended December 31, 2024, filed with the SEC on March 10, 2025 and as amended on March 28, 2025; |
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Our Reports on Form 6-K furnished on March
11, 2025 (with respect to the first paragraph, the sections titled “Recent Business and Operational Highlights,”
“Full Year 2024 Financial Results” and “Forward-Looking Statements” of the press release attached therewith
as Exhibit 99.1), March 13,
2025, March 14, 2025, March
14, 2025, March 25,
2025 (with respect to the first, second, fourth, and fifth paragraphs and the section titled “Forward-Looking
Statements”), April 7,
2025 (with respect to the first, second, and fifth paragraphs and the section titled “Forward-Looking Statements”), April
10, 2025, April 15,
2025 (with respect to the first, second, and fourth paragraphs and the section titled “Forward-Looking Statements”), April
23, 2025 (with respect to the first three and fifth paragraphs and the section titled “Forward-Looking Statements”), May
7, 2025 (with respect to the first three and fifth paragraphs and the section titled “Forward-Looking Statements”), May
12, 2025, May 27, 2025
(with respect to the first, second, fifth and sixth paragraphs and the section titled “Forward-Looking Statements”), May
29, 2025 (with respect to the first, second, fourth, fifth and sixth paragraphs and the section titled “Forward-Looking
Statements”), May 30,
2025, June 5, 2025
(with respect to the first, second, fourth and fifth paragraphs and the section titled “Forward-Looking Statements”), June
11, 2025, June 23,
2025, July 1, 2025, July
2, 2025 (with respect to the first, second, and fifth paragraphs and the section titled “Forward-Looking
Statements”), July 7,
2025 (with respect to the first three paragraphs and the section titled “Forward-Looking Statements”), July
10, 2025 (with respect to the first two paragraphs and the section titled “Forward-Looking Statements”), July
17, 2025, July 18,
2025 (with respect to the first two paragraphs and the section titled “Forward-Looking Statements”), July
31, 2025 (with respect to the first, second, and fourth paragraphs and the section titled “Forward-Looking
Statements”); August 19,
2025 (with respect to the first, second, and fourth paragraphs and the section titled “Forward-Looking Statements”), August
22, 2025 (with respect to the first, second, and fourth paragraphs and the section titled “Forward-Looking
Statements”) and September 2, 2025 (with respect to the first, second, and fourth paragraphs and the section titled “Forward-Looking
Statements”); and |
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The description of our securities contained in Exhibit 2.1 to our Annual Report on Form 20-F for the fiscal year ended December 31, 2024, filed with the SEC on March 10, 2025, and as amended on March 28, 2025. |
In addition to the foregoing, all documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act and all reports on Form 6-K subsequently filed
by the Registrant which state that they are incorporated by reference herein, prior to the filing of a post-effective amendment which
indicates that all securities offered hereunder 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 documents and reports.
Any statement contained 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 herein, or in any subsequently filed document which also is or is deemed to be incorporated by reference,
modifies or supersedes such 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 8. |
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Exhibits. |
4.1 |
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Amended and Restated Articles of Association of Inspira Technologies Oxy B.H.N. Ltd. (incorporated by reference to Exhibit 99.1 to the Company’s Report on Form 6-K (File No. 001-40303) filed on December 20, 2021). |
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5.1* |
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Opinion of Sullivan & Worcester Tel Aviv (Har-Even & Co.) |
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23.1* |
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Consent of Ziv Haft, member firm of BDO, independent registered public accounting firm. |
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23.2* |
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Consent of Sullivan & Worcester Tel Aviv (Har-Even & Co.) (included in the opinion filed as Exhibit 5.1 to this Registration Statement) |
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24.1* |
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Power of Attorney (included on signature page) |
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99.1 |
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Amended and Restated Inspira Technologies Oxy B.H.N. Ltd. 2019 Equity Incentive Plan (incorporated by reference to Exhibit 99.1 to the Company’s Form S-8 (File No. 333-285565) filed on March 5, 2025). |
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107* |
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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 Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Ra’anana,
Israel, on September 10, 2025.
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INSPIRA TECHNOLOGIES OXY B.H.N. LTD. |
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By: |
/s/ Dagi Ben-Noon |
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Name: |
Dagi Ben-Noon |
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Title: |
Chief Executive Officer |
POWER OF ATTORNEY AND SIGNATURES
We, the undersigned officers and directors of Inspira
Technologies Oxy B.H.N. Ltd., hereby severally constitute and appoint Dagi Ben-Noon and Yafit Tehila, and each of them individually, our
true and lawful attorney to sign for us and in our names in the capacities indicated below any and all amendments or supplements, including
any post-effective amendments, to this Registration Statement on Form S-8 and to file the same, with exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, granting unto said attorney full power and authority to do and perform
each and every act and thing requisite or 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 our signatures to said amendments to this Registration Statement signed
by our said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.
Signature |
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Title |
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Date |
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/s/ Dagi Ben-Noon |
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Chief Executive Officer and Director |
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September 10, 2025 |
Dagi Ben-Noon |
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(Principal Executive Officer) |
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/s/ Yafit Tehila |
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Chief Financial Officer |
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September 10, 2025 |
Yafit Tehila |
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(Principal Financial and Accounting Officer) |
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/s/ Tal Parnes |
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Chairman of the Board of Directors |
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September 10, 2025 |
Tal Parnes |
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/s/ Lior Amit |
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Director |
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September 10, 2025 |
Lior Amit |
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/s/ Limor Rozen |
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Director |
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September 10, 2025 |
Limor Rozen |
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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE
UNITED STATES
Pursuant to the Securities Act, the undersigned,
Puglisi & Associates, the duly authorized representative in the United States of Inspira Technologies Oxy B.H.N. Ltd., has signed
this Registration Statement on Form S-8 on September 10, 2025.
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Puglisi & Associates |
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Authorized U.S. Representative |
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/s/ Donald J. Puglisi |
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Name: |
Donald J. Puglisi |
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Title: |
Managing Director |
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