As filed with the Securities and Exchange Commission on October 21, 2021
Registration No. 333-255894
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 2
to
Form S-1
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
IR-Med, INC.
Z.H.R Industrial Zone
Rosh Pina, Israel
(Exact name of registrant as specified in its charter)
Nevada | 3845 | 83-0452269 | ||
(State or other jurisdiction | (Primary Standard Industrial | (IRS Employer | ||
of Incorporation or organization) | Classification Code) | Identification) |
ZHR Industrial Zone Rosh Pina Israel |
+972-4-655-5054 | |
(Address, including zip code, of registrant’s principal executive offices) | (Telephone number, including area code) |
Nevada Agency and Transfer Company
50 West Liberty Street, Suite 880
Reno, Nevada 89501
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
COPIES TO:
David Aboudi, Esq.
Aboudi Legal Group PLLC
745 Fifth Avenue
New York, NY 10151
(646) 768-4285
From time to time after this registration statement becomes effective.
(Approximate date of commencement of proposed sale to the public:
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ☒
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer | ☐ | Accelerated filer | ☐ | |
Non-accelerated filer | ☐ | Smaller reporting company | ☒ | |
(Do not check if a 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 accounting standards provided to Section 7(a)(2)(B) of the Securities Act. ☐
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
YOU MAY RELY ON THE INFORMATION CONTAINED IN THIS PROSPECTUS. WE HAVE NOT AUTHORIZED ANYONE TO PROVIDE INFORMATION DIFFERENT FROM THAT CONTAINED IN THIS PROSPECTUS. NEITHER THE DELIVERY OF THIS PROSPECTUS NOR SALE OF COMMON STOCK MEANS THAT INFORMATION CONTAINED IN THIS PROSPECTUS IS CORRECT AFTER THE DATE OF THIS PROSPECTUS.
THIS PROSPECTUS IS NOT AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY THESE SHARES OF THE COMMON STOCK IN ANY CIRCUMSTANCES UNDER WHICH THE OFFER OR SOLICITATION IS UNLAWFUL.
EXPLANATORY NOTE
This Amendment No. 2 (this “Amendment”) to the Registration Statement on Form S-1 (File No. 333-255894) (the “Registration Statement”) of IR-Med, Inc. is being filed solely for the purpose of filing a corrected version Exhibit 3.4 and providing an updated auditor consent (Exhibit 23.1), as indicated in Item 16 of Part II of the Registration Statement. This Amendment does not modify any provision of the prospectus that forms a part of the Registration Statement or Items 14, 15 or 17 of Part II of the Registration Statement. Accordingly, the preliminary prospectus has not been included herein.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this prospectus to be signed on its behalf by the undersigned, thereunto duly authorized.
IR-MED, INC. | ||
October 21, 2021 | By: | /S/ Rom Eliaz |
Rom Eliaz | ||
Chief Executive Officer |
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 dates indicated.
Signature | Title | Date | ||
/s/ Oded Bashan | Chairman of the Board | October 21, 2021 | ||
Oded Bashan | ||||
/s/ Rom Eliaz |
Chief Executive Officer | October 21, 2021 | ||
Rom Eliaz | (Principal Executive Officer) | |||
/s/ Sharon Levkoviz | Chief Financial Officer | October 21, 2021 | ||
Sharon Levkoviz | (Principal Financial and Accounting Officer) | |||
/s/ Aharon Klein | Chief Technology Officer, Director | October 21, 2021 | ||
Aharon Klein | ||||
/s/ Yoram Drucker | Director | October 21, 2021 | ||
Yoram Drucker | ||||
/s/ David Lazar | Director | October 21, 2021 | ||
David Lazar | ||||
/s/ Ohad Bashan | Director | October 21, 2021 | ||
Ohad Bashan | ||||
/s/ Ron Mayron | Director | October 21, 2021 | ||
Ron Mayron | ||||
/s/ Yaniv Cohen | Director | October 21, 2021 | ||
Yaniv Cohen |
EXHIBIT INDEX
* Filed Herewith
** Previously Filed
@ Management Contract or Compensatory Plan Arrangement