S-8 1 ea0239224-s8_scisparc.htm REGISTRATION STATEMENT


As filed with the Securities and Exchange Commission on April 28, 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

 

SCISPARC 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.)

 

20 Raul Wallenberg Street, Tower A
Tel Aviv, Israel
  6971916
(Address of Principal Executive Offices)   (Zip Code)

  

SciSparc Ltd. 2023 Share Incentive Plan

(Full title of the plan)

 

Puglisi & Associates

850 Library Ave., Suite 204

Newark, DE 19711

Tel: (302) 738-6680

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

Copies to:

 

Shachar Hadar
Meitar | Law Offices
16 Abba Hillel Road
Ramat Gan, 5250608, Israel
Tel: +972 (3) 610-3100 
 
 

Oded Har-Even, Esq.

Howard Berkenblit, Esq.

Sullivan & Worcester LLP

1251 Avenue of the Americas

New York, NY 10020

(212)-660-3000

 

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
      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

 

This Registration Statement is being filed to register an additional 1,000,000 ordinary shares, no par value (the “Ordinary Shares”), of SciSparc Ltd. (the “Registrant,” “we,” “our” or “us”) issuable pursuant to the SciSparc Ltd. 2023 Share Incentive Plan (the “2023 Plan”).

 

On April 1, 2024, we filed with the Securities and Exchange Commission (the “Commission”) a registration statement on Form S-8 (File No. 333-278437) registering 1,013,787 Ordinary Shares issuable under the 2023 Plan.

 

Pursuant to Instruction E of Form S-8, the contents of our prior registration statement on Form S-8 (File No. 333-278437) are incorporated herein by reference, and the information required by Part II is omitted, except as supplemented by the information set forth below.

 

 

 

PART I

 

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

The documents containing the information required in Part I of this Registration Statement have been or will be sent or given to participating employees as specified in Rule 428(b)(1) under the Securities Act of 1933, as amended, or the Securities Act, in accordance with the rules and regulations of the Commission. Such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These documents and the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

 

in the Plan covered by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended.

 

1

 

 

PART II

 

Information Required in the Registration Statement

 

Item 3. Incorporation of Documents by Reference.

 

We hereby incorporate by reference the following documents (or portions thereof) that we have filed with or furnished to the Commission:

 

(a)Our Annual Report on Form 20-F for the year ended December 31, 2024, filed with the Commission on April 24, 2025 (File No. 001-38041) (the “Annual Report”);

 

(b)The Registrant’s Reports on Form 6-K filed with the Commission on April 25, 2025 (with respect to the first three paragraphs and the section titled “Forward-Looking Statement Disclaimer” in the press release attached as Exhibit 99.1 to the Report on Form 6-K); and

 

(c)The description of our securities contained in our Form 8-A filed on December 20, 2021 (File No. 001-38041), including as amended by Exhibit 2.1 to the Annual Report and any further amendment or report filed for the purpose of updating such description.

 

All other documents filed by us pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, and, to the extent designated therein, Reports of Foreign Private Issuer on Form 6-K furnished by us to the Commission that are identified in such forms as being incorporated into this Registration Statement, in each case, subsequent to the effective date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered under the Registration Statement have been sold, or deregistering all securities then remaining unsold, are also incorporated herein by reference and shall be a part hereof from the date of the filing or furnishing of such documents.

 

Any statement contained herein or in a document all or a portion of which is incorporated or deemed incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein 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.

 

Exhibit
Number
  Exhibit
   
4.1   Amended and Restated Articles of Association of the Registrant (1)
5.1*   Opinion of Meitar | Law Offices as to the legality of the Registrant’s Ordinary Shares
23.1*   Consent of Kost, Forer, Gabbay and Kasierer, a member of Ernst & Young Global
23.2*   Consent of Meitar | Law Offices (included in Exhibit 5.1)
24.1*   Power of Attorney (included on the signature page of this Registration Statement)
99.1   SciSparc Ltd. 2023 Share Incentive Plan (2)
107.1*   Filing Fee Table

 

(1)Incorporated by reference to Exhibit 3.1 to the Registrants Registration Statement on Form F-3 (File No. 333-269839), filed with the Commission on February 16, 2023.

 

(2)Incorporated by reference to Exhibit 10.7 to the Registrant’s Registration Statement on Form F-1 (File No. 333-277394), filed with the Commission on February 27, 2024.

 

*Filed herewith.

 

II-1

 

 

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 United States, on this 28th day of April, 2025.

 

  SCISPARC LTD.
     
  By: /s/ Oz Adler
  Name:  Oz Adler
  Title: Chief Executive Officer

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears below hereby constitutes and appoints Oz Adler, his or her true and lawful attorney-in-fact and agent, with full power to act separately and full power of substitution and resubstitution, for him or her and in his or her name, place and stead, 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 all other documents in connection therewith, with the Securities and Exchange Commission, granting unto the said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may 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 by the following persons in the capacities and on the date indicated.

 

Signature   Title   Date
         
/s/ Oz Adler   Chief Executive Officer and Chief Financial Officer   April 28, 2025
Oz Adler   (Principal Executive Officer and Principal Accounting Officer)    
         
/s/ Amitay Weiss   Chairman of the Board of Directors   April 28, 2025
Amitay Weiss        
         
/s/ Amnon Ben Shay   Director   April 28, 2025
Amnon Ben Shay        
         
/s/ Alon Dayan   Director   April 28, 2025
Alon Dayan        
         
/s/ Moshe Revach   Director   April 28, 2025
Moshe Revach        
         
/s/ Itschak Shrem   Director   April 28, 2025
Itschak Shrem        
         
/s/ Liat Sidi   Director   April 28, 2025
Liat Sidi        
         
/s/ Lior Vider   Director   April 28, 2025
Lior Vider        

 

II-2

 

 

AUTHORIZED REPRESENTATIVE:

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of SciSparc Ltd. has signed this registration statement on April 28, 2025.

 

  PUGLISIGI & ASSOCIATES

 

  By: /s/ Donald J. Puglisi
  Name:  Donald J. Puglisi
  Title: Managing Director

 

 

II-3