As filed with the Securities and Exchange Commission
on August 21, 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
MOBILICOM LIMITED
(Exact Name of Registrant as Specified in its
Charter)
Not Applicable
(Translation of Registrant’s Name into
English)
Australia |
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3721 |
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Not Applicable |
(State or other jurisdiction of
incorporation or organization) |
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(Primary Standard Industrial
Classification Code Number) |
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(I.R.S. Employer
Identification No.) |
1 Rakefet Street, Shoham, Israel 6083705
+972 (77) 710 30 60
(Address, including zip code, and telephone
number, including area code, of Registrant’s principal executive offices)
Mobilicom Limited Employee Security Incentive
Plan
(Full title of the plan)
Mobilicom Inc.
1007 N. Orange Street
Wilmington, Delaware
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copies to:
David Huberman, Esq.
Michael Soumas, Esq.
Greenberg Traurig, P.A.
One Azrieli Center
Round Tower, 30th floor
132 Menachem Begin Rd
Tel Aviv, Israel 6701101
Telephone: +972 (0) 3.636.6033 |
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Patrick Gowans
QR Lawyers
Level 6, 400 Collins Street
Melbourne, VIC 3000, Australia
Tel: +61 3 8692-9000
Fax: +61 3 8692-9040 |
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 |
☐ |
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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 13(a) of the Exchange Act. ☐
EXPLANATORY NOTE
Mobilicom Limited (the “Company”
or the “Registrant”) previously filed with the Securities and Exchange Commission (the “Commission”) a registration
statement on Form S-8 (File No. 333-284265) to register under the Securities Act of 1933, as amended (the “Securities Act”)
(i) 272,645,379 ordinary shares, no par value per share (the “Ordinary Shares”), of the Registrant issuable upon the exercise
of options outstanding under the Amended and Restated Mobilicom Limited Employee Share Option Plan (the “Plan”) and (ii) 120,000,000
Ordinary Shares of the Registrant reserved for issuance under the Plan. The previously-filed registration statement is referred to herein
as the “Prior Registration Statement.”
In
accordance with General Instruction E to Form S-8, the Company is filing this registration statement on Form S-8 solely to register an
additional 500,000,000 Ordinary Shares which may be issued under the Plan over and above the number of Ordinary Shares issuable pursuant
to the Plan that were registered under the Prior Registration Statement. Pursuant to General Instruction E to Form S-8, the contents of
the Prior Registration Statement are hereby incorporated by reference in their entirety, with the exception of Items 3 and 8 of Part II
of such Prior Registration Statement, each of which is amended and restated in its entirety herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed
with the Securities and Exchange Commission (the “SEC”) by Mobilicom Limited (the “Registrant”) are incorporated
herein by reference.
(1) The Registrant’s
Annual Report on Form 20-F for
the year ended December 31, 2024, filed with the SEC on March 27, 2025;
(2) The Registrant’s
Reports on Form 6-K filed with the SEC on March
27, 2025, May 19, 2025, June
5, 2025, June 26, 2025, June
30, 2025 and August
12, 2025 (in each case, to the extent expressly incorporated by reference into our effective registration statements; and
(3) The description of our
ordinary shares contained in our registration statement on Form 8-A filed with the SEC pursuant to the Exchange Act on August 24, 2022
(File No. 001- 41427), as amended by Exhibit 2.1 to our Annual Report on Form 20-F for the year ended December 31, 2024, filed with the
SEC on March 27, 2025, including any amendment or report filed with the SEC for the purpose of updating such description.
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. EXHIBITS
See attached Exhibit Index.
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 the City of Shoham, Israel, on August 21, 2025.
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MOBILICOM LIMITED |
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By: |
/s/ Oren Elkayam |
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Name: |
Oren Elkayam |
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Title: |
Chief Executive Officer |
POWER OF ATTORNEY
Each of the undersigned officers
and directors of Mobilicom Limited hereby severally constitutes and appoints Oren Elkayam and Liad Gelfer, the true and lawful attorney
with full power to them, to sign for the undersigned and in his or her name in the capacities indicated below, any and all amendments,
including the post-effective amendments, to this Registration Statement, and generally to do all such things in the undersigned’s
name and behalf in such capacities to enable Mobilicom Limited to comply with the applicable provisions of the Securities Act of 1933,
as amended, and all rules and regulation thereunder, and all requirements of the Securities and Exchange Commission, and each of the undersigned
hereby ratifies and confirms all that said attorneys or any of them shall 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 below by the following persons in the capacities and on the
dates indicated.
Signatures |
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Title |
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Date |
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/s/ Oren Elkayam |
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Chairman of the Board of Directors, |
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August 21, 2025 |
Oren Elkayam |
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Chief Executive Officer of Mobilicom Ltd. (Israel) |
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(Principal Executive Officer) |
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/s/ Liad Gelfer |
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Director of Finance of Mobilicom Ltd. (Israel) |
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August 21, 2025 |
Liad Gelfer |
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(Principal Financial Officer and Principal Accounting Officer) |
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/s/ Yossi Segal |
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Director |
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August 21, 2025 |
Yossi Segal |
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/s/ Jacqueline Bloom |
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Director |
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August 21, 2025 |
Jacqueline Bloom |
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/s/ Guy Givoni |
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Director |
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August 21, 2025 |
Guy Givoni |
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AUTHORIZED REPRESENTATIVE
Pursuant to the Securities
Act of 1933, the undersigned, the duly authorized representative in the United States of Mobilicom Limited has signed this registration
statement in the city of Wilmington, the State of Delaware, on August 21, 2025.
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Mobilicom Inc. |
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By: |
/s/ Oren Elkayam |
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Name: Oren Elkayam |
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Title: Director |
EXHIBIT INDEX
Exhibit
Number |
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Description of Exhibit |
3.1 |
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Constitution of Mobilicom Limited (included as Exhibit 3.1 to our Registration Statement on Form F-1 as filed with the Securities and Exchange Commission on April 27, 2022 and incorporated herein by reference) |
3.2 |
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Form of Deposit Agreement between the registrant, the Bank of New York Mellon as Depositary, and owners and holders from time to time of ADSs issued thereunder (filed as Exhibit 4.1 to our Registration Statement on Form F-1 as filed with the Securities and Exchange Commission on June 6, 2022, and incorporated herein by reference) |
3.3 |
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Specimen American Depositary Receipt (included in Exhibit 4.1) (filed as Exhibit 4.2 to our Registration Statement on Form F-1 as filed with the Securities and Exchange Commission on June 6, 2022, and incorporated herein by reference) |
5.1* |
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Opinion of QR Lawyers, Australian counsel to the Registrant (including consent) |
23.1* |
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Consent of Ziv Haft (BDO Member Firm), independent registered public accounting firm with respect to financial statements of the Registrant |
23.2* |
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Consent of QR Lawyers, Australian counsel to the Registrant (included in Exhibit 5.1) |
24.1* |
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Power of Attorney (included on the signature page of this Registration Statement) |
99.1 |
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Mobilicom Limited Employee Security Incentive Plan (filed as Exhibit 99.1 to our Registration Statement on Form S-8 as filed with the Securities and Exchange Commission on January 14, 2025, and incorporated herein by reference) |
107* |
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Filing Fee Table |