As filed with the Securities and Exchange Commission
on October 14, 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
SERVE ROBOTICS INC.
(Exact Name of Registrant as Specified in Its
Charter)
| Delaware |
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85-3844872 |
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(State or Other Jurisdiction of
Incorporation or Organization) |
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(I.R.S. Employer
Identification No.) |
730 Broadway
Redwood City, CA 94063
(Address of Principal Executive Offices) (Zip
Code)
Serve Robotics Inc. 2023 Equity Incentive Plan
(Full Title of the Plans)
Ali Kashani
Chief Executive Officer
730 Broadway
Redwood City, California 94063
(Name and Address of Agent for Service)
(818) 860-1352
(Telephone Number, including Area Code, of Agent
for Service)
Copies to:
Albert W. Vanderlaan, Esq.
Orrick Herrington & Sutcliffe LLP
222 Berkeley Street
Suite 2000
Boston, MA 02116
(617) 880-1800
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 |
☐ |
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| 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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
Pursuant to General
Instruction E of Form S-8, Serve Robotics Inc. (the “Registrant”) is filing this Registration Statement on Form S-8 (the
“Registration Statement”) with the Securities and Exchange Commission (the “Commission”) to register an
additional 3,289,146 shares of Common Stock, par value $0.0001 per share (the “Common Stock”), under the Serve Robotics
Inc. 2023 Equity Incentive Plan, as amended by Amendments to the Serve Robotics Inc. 2023 Equity Incentive Plan dated July 22, 2024
and June 12, 2025 (as amended, 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 on October 1, 2025. This Registration
Statement hereby incorporates by reference the contents of the Registrant’s (i) registration statement on Form
S-8 (File No. 333-277549) filed with the Commission on February 29, 2024, (ii) registration statement on Form
S-8 (File No. 333-281083) filed with the Commission on July 29, 2024, (iii) registration statement on Form
S-8 (File No. 333-282562) filed with the Commission on October 9, 2024 and (iv) registration statement on Form
S-8 (File No. 333-288193) filed with the Commission on June 20, 2025.
PART II
Information Required in the Registration Statement
Item 8. Exhibits.
| Exhibit |
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Incorporated
by Reference |
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Filed |
| Number |
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Exhibit
Description |
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Form |
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File
No. |
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Exhibit |
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Filing
Date |
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Herewith |
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| 5.1 |
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Opinion and Consent of Orrick, Herrington & Sutcliffe LLP. |
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X |
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| 23.1 |
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Consent of dbbmckennon, an independent registered public accounting firm. |
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X |
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| 23.2 |
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Consent of Orrick, Herrington & Sutcliffe LLP (contained in Exhibit 5.1). |
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X |
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| 24 |
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Power
of Attorney (included in the signature pages hereto). |
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X |
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| 99.1 |
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Serve
Robotics Inc. 2023 Equity Incentive Plan and form of award agreements. |
|
10-K |
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000-
56237 |
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10.29 |
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February
29, 2024 |
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| 99.2 |
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Amendment to Serve Robotics Inc.’s 2023 Equity Incentive Plan dated July 22, 2024. |
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DEF14A |
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001-42023 |
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Appendix
B |
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June
7, 2024 |
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| 99.3 |
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Amendment to Serve Robotics Inc.’s 2023 Equity Incentive Plan dated June 12, 2025. |
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DEF14A |
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001-
42023 |
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Appendix
B |
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April
25, 2025 |
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| 107.1 |
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Filing Fee Table. |
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X |
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 City of Redwood City, State of California on October 14, 2025.
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Serve Robotics Inc. |
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By: |
/s/ Ali Kashani |
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Ali Kashani |
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Chief Executive Officer |
POWER OF ATTORNEY
We, the undersigned directors
and officers of the Registrant, hereby severally constitute and appoint Ali Kashani, Touraj Parang and Evan Dunn as our true and lawful
attorneys, with full power to him to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8
filed herewith, and any and all amendments (including post-effective amendments) to said Registration Statement, and to file or cause
to be filed the same, with all exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorneys,
and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as each of them might or could do in person, and hereby ratifying and confirming all that
said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this power of attorney.
This power of attorney does not revoke any power of attorney previously granted by the undersigned, or any of them.
Pursuant to the requirements
of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on the date indicated:
| Signature |
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Title |
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Date |
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| /s/
Ali Kashani |
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Chief
Executive Officer and Chairman of the Board of Directors |
|
October
14, 2025 |
| Ali
Kashani |
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(principal
executive officer) |
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| /s/
Touraj Parang |
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President
and Chief Operating Officer and Director |
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October
14, 2025 |
| Touraj
Parang |
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| /s/
Brian Read |
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Chief
Financial Officer |
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October
14, 2025 |
| Brian
Read |
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(principal
financial and accounting officer) |
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| /s/
Lily Sarafan |
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Director |
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October
14, 2025 |
| Lily
Sarafan |
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| /s/
Sarfraz Maredia |
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Director |
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October
14, 2025 |
| Sarfraz
Maredia |
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| /s/
David Goldberg |
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Director |
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October
14, 2025 |
| David
Goldberg |
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| /s/
Olivier Vincent |
|
Director |
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October
14, 2025 |
| Olivier
Vincent |
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