Securities Registration: Employee Benefit Plan (s-8)
November 14 2022 - 5:44PM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on November 14, 2022
Registration
No. 333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
INMED
PHARMACEUTICALS INC.
(Exact
name of registrant as specified in its charter)
British
Columbia |
|
98-1428279 |
(State
or other jurisdiction of
incorporation
or organization) |
|
(I.R.S
Employer
Identification
No.) |
Suite
310 – 815 West Hastings Street
Vancouver,
British Columbia V6C 1B4
Canada
Telephone:
(604) 669-7207
(Address,
including zip code and telephone number, including area code, of registrant’s principal executive offices)
InMed
Pharmaceuticals Inc. Amended 2017 Stock Option Plan
(Full
title of the plan)
Registered
Agent Solutions, Inc.
1100
H Street NW
Suite
840
Washington,
DC 20005
Telephone:
(888) 705-7274
(Name,
address, including zip code, and telephone number, including area code, of agent for service)
Copies
to:
Eric
A. Adams
Chief
Executive Officer
InMed
Pharmaceuticals Inc.
Suite
310 – 815 West Hastings Street
Vancouver,
British Columbia V6C 1B4
Canada
Telephone:
(604) 669-7207 |
Brian
P. Fenske
Norton
Rose Fulbright US LLP
1301
McKinney, Suite 5100
Houston,
Texas 77010
Telephone:
(713) 651-5557 |
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 definition of “large accelerated filer,” “accelerated filer,” “smaller
reporting company” and “emerging growth company” in 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
November 14, 2022, the board of directors of InMed Pharmaceuticals Inc. (the “Company”), approved the reservation of additional
80,000 shares of common stock, without par value (the “Common Shares”) for allotment under the InMed Pharmaceuticals Inc.
Amended 2017 Stock Option Plan (the “2017 Stock Option Plan”).
This
Registration Statement on Form S-8 (this “Registration Statement”) is being filed by the Company to register the additional
Common Shares. These shares are in addition to the 73,766 Common Shares, that may be issued under the 2017 Stock Option Plan pursuant
to the Company’s Registration Statement on Form S-8 (File No. 333-253912) filed with the Securities and Exchange Commission
(the “Commission”) on March 5, 2021, and Form S-8 (File No. 333-260323) filed with the Commission on October 18, 2021
(collectively, the “Prior Registration Statement”). Pursuant to General Instruction E to Form S-8 under the Securities Act
of 1933, as amended (the “Securities Act”), the contents of the Prior Registration Statement is incorporated by reference
into this Registration Statement, except to the extent supplemented, amended and superseded by the information set forth herein.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
Pursuant
to the requirements of the Securities Act, InMed Pharmaceuticals Inc., 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 Vancouver, British Columbia, Canada, on November 14, 2022.
|
INMED PHARMACEUTICALS INC. |
|
|
|
|
By: |
/s/ Eric A. Adams |
|
|
Eric A. Adams |
|
|
President and Chief Executive Officer |
POWER
OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below, the undersigned officers and directors of InMed Pharmaceuticals
Inc., hereby severally constitute and appoint Eric A. Adams and Brenda Edwards, and each of them singly (with full power to each of them
to act alone), his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them for
him and in his name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the
Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and
on the dates indicated on November 14, 2022.
Name |
|
Title |
|
|
|
/s/ Eric A.
Adams |
|
President, Chief Executive Officer and Director |
Eric A. Adams |
|
(principal executive officer) |
|
|
|
/s/ Brenda
Edwards |
|
Interim Chief Financial Officer |
Brenda Edwards |
|
(principal financial officer and principal accounting officer) |
|
|
|
/s/ William
J. Garner |
|
Director |
William J. Garner |
|
|
|
|
|
/s/ Janet
Grove |
|
Director |
Janet Grove |
|
|
|
|
|
/s/ Bryan
Baldasare |
|
Director |
Bryan Baldasare |
|
|
|
|
|
/S/ Andrew
Hull |
|
Director |
Andrew Hull |
|
|
|
|
|
/s/ Nicole
Lemerond |
|
Director |
Nicole Lemerond |
|
|
AUTHORIZED
REPRESENTATIVE
Pursuant
to the requirements to Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement solely in the
capacity of the duly authorized representative of InMed Pharmaceuticals Inc. in the United States on November14, 2022.
|
By: |
/s/
Andrew Hull |
|
|
Andrew Hull |
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