As filed with the Securities and Exchange Commission on March 15, 2024
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 | Not applicable | |
| (State or other jurisdiction of incorporation or organization) | (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. (formerly known as: InSense Medical Ltd.)
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. Sullivan & Worcester LLP 1633 Broadway New York, NY 10019 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 ☐ | 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
On August 25, 2021, Inspira Technologies Oxy B.H.N. Ltd., 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.
The Company is filing this Registration Statement on Form S-8 to register an additional 2,997,671 Ordinary Shares, which may be issued in connection with securities awards which may hereafter be granted under the 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 Item 3 and Item 8 of Part II of the Original Registration Statement, which are being updated by this registration statement.
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:
(a) Our Annual Report on Form 20-F and Form 20-F/A for the fiscal year ended December 31, 2022, filed with the SEC on March 31, 2023 and April 20, 2023, respectively;
(b) Our Reports on Form 6-K furnished on January 23, 2023 (with respect to the first four and the sixth and seventh paragraphs, and the section titled “Forward-Looking Statements”), February 6, 2023, February 13, 2023, March 22, 2023, April 4, 2023 (with respect to the first paragraph, the sections titled Financial results for the twelve months ended December 31, 2022,” “Financial results for the three months ended December 31, 2022,” “Balance Sheet Highlights,” “Forward-Looking Statements” and the financial statements in Exhibit 99.1), April 4, 2023, May 11, 2023 (with respect to the first, third and fourth paragraphs and the section titled “Forward-Looking Statements”), May 16, 2023 (with respect to the first and third paragraphs and the section titled “Forward-Looking Statements”), May 18, 2023 (with respect to first paragraph and the sections titled “Highlights,” “Financial Results for the Three Months Ended March 31, 2023,” “Balance Sheet Highlights,” and “Forward-Looking Statements”), May 30, 2023 (with respect to the first through third paragraphs and the section titled “Forward-Looking Statements”), June 15, 2023 (with respect to the fourth paragraph and the section titled “Forward-Looking Statements” in Exhibit 99.1); July 19, 2023 (with respect to the first two and the last two paragraphs and the section titled “Forward-Looking Statements”), July 24, 2023 (with respect to the first and third paragraphs) August 9, 2023 (with respect to the first two paragraphs), August 10, 2023 (with respect to first three paragraphs, the sections titled “Financial Results for the six months ended June 30, 2023,” “Financial highlights for the three months ended June 30, 2023,” “Balance Sheet Highlights,” the “Forward-Looking Statement Disclaimer” and the financial statements in Exhibit 99.1); August 29, 2023 (with respect to the first three paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); September 13, 2023 (with respect to the first three paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); September 28, 2023 (with respect to the first three paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); October 10, 2023 (with respect to the first four paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); October 24, 2023 (with respect to the first four paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); October 25, 2023 (with respect to the first three paragraphs and the section titled “Forward-Looking Statement Disclaimer” in Exhibit 99.1); November 7, 2023; November 13, 2023; November 16, 2023 (with respect to the first two paragraphs, the sections “Financial Results for the Nine Months Ended September 30, 2023,” “Financial highlights for the three months ended September 30, 2023,” “Balance Sheet highlights” and “Forward-Looking Statement Disclaimer” in Exhibit 99.1); November 22, 2023; November 29, 2023; December 11, 2023; December 26, 2023; December 28, 2023; January 2, 2024 (with respect to the first and second paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); January 9, 2024 (with respect to the first and second paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); January 30, 2024 (with respect to the first three paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); February 8, 2024 (with respect to the first two paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); February 14, 2024 (with respect to the first, second and fourth paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); February 22, 2024 (with respect to the first three paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); February 27, 2024 (with respect to the first two paragraphs and the section titled “Forward-Looking Statements” in the press release attached as Exhibit 99.1, and the first paragraph and the section titled “Forward-Looking Statements” in the press release attached as Exhibit 99.2); March 4, 2024 (with respect to the first, third, fourth and fifth paragraphs and the section titled “Forward-Looking Statements” in Exhibit 99.1); March 4, 2024; March 8, 2024; and March 12, 2024 (with respect to the first, third, and fourth paragraphs and the section titled “Forward-Looking Statements” in the press release attached as Exhibit 99.1); and
(c) 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, 2022, filed with the SEC on March 31, 2023, including any amendments or reports filed for the purpose of updating such description.
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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 subsequently filed by the Registrant 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.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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, State of Israel, on March 15, 2024.
| INSPIRA TECHNOLOGIES OXY B.H.N. LTD. | |||
| By: | /s/ Dagi Ben-Noon | ||
| Name: | Dagi Ben-Noon | ||
| 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 Joe Hayon, 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 | Title | Date | ||
| /s/ Dagi Ben-Noon | Chief Executive Officer and Director | March 15, 2024 | ||
| Dagi Ben-Noon | (Principal Executive Officer) | |||
| /s/ Yafit Tehila | Chief Financial Officer | March 15, 2024 | ||
| Yafit Tehila | (Principal Financial Officer and Principal Accounting Officer) | |||
| /s/ Joe Hayon | President and Director | March 15, 2024 | ||
| Joe Hayon | ||||
| /s/ Benad Goldwasser | Chairman of the Board of Directors | March 15, 2024 | ||
| Benad Goldwasser | ||||
| Director | March 15, 2024 | |||
| Tal Parnes | ||||
| /s/ Lior Amit | Director | March 15, 2024 | ||
Lior Amit |
|
| ||
| Director | March 15, 2024 | |||
| Limor Rozen |
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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, 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 March 15, 2024.
| Puglisi & Associates | ||
| Authorized U.S. Representative | ||
| /s/ Donald J. Puglisi | ||
| Name: | Donald J. Puglisi | |
| Title: | Managing Director | |
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