Exhibit 5.1
ד"ר ליפא מאיר | טלי לב (II/III) | לילך הוק | נעם בר אור | NOAM BR OR | LILACH HOEK | TALI LEV(II/III) | DR. LIPA MEIR |
צוריאל לביא | סילביה גל-יהב | איתמר ליפנר | עמית ביטון | AMIT BITTON | ITAMAR LIPPNER | SYLVIA GAL-YAHAV | ZURIEL LAVIE |
אלון פומרנץ | אסף אילוז | גיא משולם | מאור זילכה | MAOR ZILKA | GUY MESHULAM | ASAF ILUZ | ALON POMERANC |
ארתור מוהר (I) | שי תמר | יוני שטינמץ | טל פרי | TAL PERI | YONI SHTAINMETZ | SHAY TAMAR | ARTHUR MOHER(I) |
עוזי מור | רועי אייז | אלה בן-דור | אביחי אסולין | AVIHAY ASULIN | ELLA BEN-DOR | ROY AIZ | UZI MOR |
גרי קופלוביץ | ד"ר גאי כרמי | טל אסולין-מנחמוב | אביב אמר | AVIV AMAR | TAL ASULIN-MENAHEMOV | DR. GUY CARMI | GARY COPELOVITZ |
גד אזור | ורד זליכה | יותם וייס | רעות שאולי | REUT SHAULI | YOTAM WEISS | VERED ZLAIKHA | GAD AZOR |
ארז דר לולו | יעל פלטאו-בילו (I) | רימון דיין | תום להב | TOM LAHAV | RIMON DAYAN | YAEL FLATAU-BILU (I) | EREZ DAR LULU |
יריב שלום | נופר טפליץ | תום ניסני | עדי קמחי | ADI KIMHI | TOM NISSANI | NUPHAR TEPLIZ | YARIV SHALOM |
רונן בהרב | יוסי מנדלבאום | ארז גולן (נעים) | חן בן דוד | CHEN BEN DAVID | EREZ GOLAN (NAIM) | YOSSI MANDELBAUM | RONEN BAHARAV |
ד"ר זיו פרייז (II) | שמרית כרמי-נעמת | ישי לבנון | אולגה ספיבק | OLGA SPIVAK | ISHAY LEVANON | SHIMRIT CARMY NAAMAT | DR. ZIV M. PREIS (II) |
מיכל שורץ | עומר מאירי | אסף נחמיאס | נדב סווטלוף | NADAV SVETLOFF | ASSAF NACHMIAS | OMER MEIRI | MICHAL SCHWARTZ |
שבתאי מיכאלי | קרנית אקריש | שחף רוט-קליין | ג'סטין בן חמו | JUSTIN BENHAMOU | SHAHAF ROTH-KLEIN | KARNIT AKRISH | SHABTAI MICHAELI |
איתן שמואלי | יערה פרוינד-אברהם | עידו זבורוף | איב נווה | EVE NAVE | IDO ZABOROF | YAARA FRUEND-AVRAHAM | EITAN SHMUELI |
אמיר זולטי | גרגורי אירגו | עמית זומר-פדידה | דניאל קדוש | DANIEL KADOSH | AMIT ZOMER-FADIDA | GREGORY IRGO | AMIR ZOLTY |
ארז תיק | יצחק אנידגר | ניר דפני | NIR DAFNI | ISAAC ANIDJAR | EREZ TIK | ||
שירלי יפרח-אזור | דור אבינרי | שקד ניסן-כהן | SHAKED NISSAN-COHEN | DOR AVINERY | SHIRLEY IFRACH-AZOR | ||
ד"ר ציפי איסר איציק | איילת רם | סיגל ונצובסקי | SIGAL VANTSOVSKY | AYELET RAM | DR. TZIPI ISER ITSIQ | ||
גלי אופינסקי | ליהי אלימלך | טל מורג | TAL MORAG | LIHI ELIMELECH | GALI OPINSKY | ||
דוד וינשטיין | רעות בייץ | ירדן הדר | YARDEN HADAR | REUT BEITZ | DAVID WEINSTEIN | ||
ד"ר יריב אילן | יאן פלדמן | שיר דיגמי-טל | איל חיאט | EYAL KHAYAT | SHIR DIGMI-TAL | YAN FELDMAN | DR. YARIV ILAN |
אדמית כהן-וינשטוק | ניר מנחם | צח כהן | ד"ר יהודה בן מאיר ((IV | DR. YEHUDA BEN-MEIR (IV) | TZAH COHEN | NIR MENAHEM | ADMIT COHEN-WEINSHTOK |
מאיר אלבוים | קרן בוצר | נוף שדה | ד"ר אירית מבורך ((IV | DR. IRIT MEVORACH (IV) | NOF SADEH | KEREN BOZER | MEIR ELBAUM |
2 WEIZMANN ST. TEL AVIV 6423902 ISRAEL, BET AMOT HASHKAOT, FAX:+ 972-3-6070666 :פקס PHONE: +972-3-6070600 :ויצמן 2 ת"א 6423902, בית אמות השקעות, טלפון
December 28, 2020
To:
Foresight Autonomous Holdings Ltd.
7 Golda Meir St.
Ness Ziona 7403650
Israel
Re: Registration Statement on Form F-3
Ladies and Gentlemen,
This opinion is furnished to you in connection with a Registration Statement on a Form F-3 (the “ Registration Statement”) being filed by Foresight Autonomous Holdings Ltd., a company organized under the laws of the State of Israel (the “Company”), with the Securities and Exchange Commission pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities Act”), relating to the sale, from time to time, by the Company of up to an additional aggregate amount of $4,340,000 of American Depositary Shares (“ADSs”), each representing five ordinary shares, no par value per share, of the Company (the “Ordinary Shares,” and together with the ADSs, the “Securities”), which registration statement incorporates by reference the contents of the registration statement on Form F-3 (File No. 333-229715) (together, the “Registration Statements”), all of which may be issued from time to time on a delayed or continuous basis pursuant to Rule 415 under the Securities Act.
In connection with this opinion, we have examined the originals, or photocopies or copies, certified or otherwise identified to our satisfaction, of (i) the Registration Statement, (ii) a copy of the articles of association of the Company as currently in effect (the “Articles”); (iii) resolutions of the board of directors (the “Board”) of the Company which have heretofore been approved and which relate to the Registration Statement; and (iv) such other corporate records, agreements, documents and other instruments, as we have deemed relevant and necessary as a basis for the opinions hereafter set forth.
In such examination, we have assumed: (i) the authenticity of original documents and the genuineness of all signatures; (ii) the conformity to the originals of all documents submitted to us as copies; (iii) the truth, accuracy and completeness of the information, representations and warranties contained in the corporate records, documents, certificates and instruments we have reviewed; (iv) the due execution and delivery of all documents where due execution and delivery are a prerequisite to the effectiveness thereof; and (v) the legal capacity of all natural persons.
E M A I L : L A W @ L I P A M E I R . C O . I L | W W W . L I P A M E I R . C O . I L | |
(I) נוטריון (II) רשיון עו"ד בניו יורק (III) רשיון עו"ד באנגליה (IV) יועץ | (I) NOTARY (II) ADMITTED IN NY (III) ADMITTED IN ENGLAND (IV) OF COUNSEL |
Based upon and subject to the foregoing, we are of the opinion that when (i) specifically authorized for issuance by the Board (the “Authorizing Resolutions”); (ii) the Registration Statement has become effective under the Securities Act; (iii) if necessary, an appropriate prospectus supplement with respect to the Securities has been prepared, filed and delivered in compliance with the Securities Act and the applicable rules promulgated thereunder; (iv) the terms of the sale of the Securities have been duly established in conformity with the Articles and do not violate any applicable law or result in a default under or breach of any agreement or instrument binding on the Company and comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over the Company; (v) the Securities have been issued and sold as contemplated by the Registration Statement and any prospectus supplement, if applicable; and (vi) the Company has received the consideration provided for in the Authorizing Resolutions, the Ordinary Shares will be validly issued, fully paid and nonassessable.
We are members of the Israel Bar and we express no opinion as to any matter relating to the laws of any jurisdiction other than the laws of the State of Israel and have not, for the purpose of giving this opinion, made any investigation of the laws of any other jurisdiction than the State of Israel. This opinion is limited to the matters stated herein and no opinion is implied or may be inferred beyond the matters expressly stated.
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and the references to this firm in the section of the Registration Statement entitled “Legal Matters”. In giving this consent we do not admit that we are within the category of persons whose consent is required by Section 7 of the Securities Act.
Very truly yours,
/s/ Lipa Meir & Co
E M A I L : L A W @ L I P A M E I R . C O . I L | W W W . L I P A M E I R . C O . I L |
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