# EDGAR Filing Document

**Accession Number:** 0000787253
**File Stem:** 0001437749-26-018078
**Filing Date:** 2026-5
**Character Count:** 28478
**Document Hash:** 3cb5deb7aa1ad8d64ad0fdc621df42f8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-018078.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001437749-26-018078

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20260521

**DATE AS OF CHANGE**: 20260521

**EFFECTIVENESS DATE**: 20260521

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NATURAL ALTERNATIVES INTERNATIONAL INC
- **CENTRAL INDEX KEY:** 0000787253
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 841007839
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296116
- **FILM NUMBER:** 261008641

**BUSINESS ADDRESS:**
- **STREET 1:** 1535 FARADAY AVENUE
- **CITY:** CARLSBAD
- **STATE:** CA
- **ZIP:** 92008-7319
- **BUSINESS PHONE:** 7607367700

**MAIL ADDRESS:**
- **STREET 1:** 1535 FARADAY AVENUE
- **CITY:** CARLSBAD
- **STATE:** CA
- **ZIP:** 92008-7319

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AMERICAN ACQUISITIONS INC
- **DATE OF NAME CHANGE:** 19860929

------

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM S-8** 

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

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**NATURAL ALTERNATIVES INTERNATIONAL, INC.**

**(Exact name of registrant as specified in its charter)**

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---

| | |
|:---|:---|
| **Delaware** | **84-1007839** |
| **(State of incorporation)** | **(IRS Employer Identification No.)** |

---

---

| | |
|:---|:---|
| **1535 Faraday Avenue** |  |
| **Carlsbad, California 92008** | **92008** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**2020 Omnibus Incentive Plan**

**(Full title of the plan)**

**Kenneth E. Wolf**

**President**

**Natural Alternatives International, Inc.**

**1535 Faraday Avenue**

**Carlsbad, California 92008**

**(760) 736-7709**

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

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***Copy to:***

**David A. Fisher**

**FisherBroyles LLP**

**12636 High Bluff Drive, Suite 400** 

**San Diego, CA 92130**

**(858) 509-7419**

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> 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**

Natural Alternatives International, Inc. (NAI) is filing this registration statement on Form S-8 to register 550,000 shares of NAI's common stock authorized for issuance under Amendment One to the 2020 Omnibus Incentive Plan.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS**

As permitted by the rules of the SEC, this registration statement omits the information specified in Part I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants in the plan covered by this registration statement as required by Rule 428(b)(1) promulgated under the 1933 Act. Such documents are not being filed with the SEC as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the 1933 Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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| | |
|:---|:---|
| **Item 3.** | **Incorporation of Documents by Reference** |

---

NAI incorporates by reference into this registration statement the documents listed below, which NAI has already filed with the SEC:

&nbsp;&nbsp;&nbsp;&nbsp;(a) NAI's Annual Report on [Form 10-K for the fiscal year ended June 30, 2025 filed with the SEC on September 23, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925029731/naii20250630_10k.htm) , (which incorporates by reference certain portions of NAI's [Proxy Statement filed with the SEC on October 23, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925031627/naii20250929_def14a.htm) for its Annual Meeting of Stockholders held on December 5, 2025), which contains audited consolidated financial statements for the most recent fiscal year for which such statements have been filed;

&nbsp;&nbsp;&nbsp;&nbsp;(b) NAI's Quarterly Reports on Form 10-Q for the quarters ended September 30, 2025, December 31, 2025, and March 31, 2026, filed with the SEC on [November 12, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925034473/naii20250930_10q.htm) , [February 13, 2026](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774926004118/naii20251231_10q.htm) , and [May 19, 2026](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774926017684/naii20260331_10q.htm) respectively; and

&nbsp;&nbsp;&nbsp;&nbsp;(c) NAI's Current Reports on Form 8-K filed with the SEC on [July 1, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925021738/naii20250701_8k.htm) , [July 21, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925023101/naii20250719_8k.htm) , [December 12, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925037601/naii20251212_8k.htm) , [December 17, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774925038181/naii20251217_8k.htm) , [March 20, 2026](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774926009247/naii20260317_8k.htm) , and [May 1, 2026](http://www.sec.gov/ix?doc=/Archives/edgar/data/0000787253/000143774926014497/naii20260501_8k.htm) , only to the extent filed and not furnished; and

&nbsp;&nbsp;&nbsp;&nbsp;(d) The description of NAI's common stock contained in NAI's registration statement on Form S-1, filed with the SEC on March 31, 1994 (SEC File No. 33-44292), including all amendments or reports filed for the purpose of updating such description.

Any other documents subsequently filed by NAI under Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (Exchange Act), excluding any information in those documents that is deemed by the rules of the SEC to be furnished but not filed, before the filing of a post-effective amendment that indicates all securities offered herein have been sold or that deregisters all securities covered by this registration statement then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to be part of this registration statement from the date of filing of such documents.

Any statement in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document that 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.

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| | |
|:---|:---|
| **Item 4.** | **Description of Securities** |

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Not applicable

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| | |
|:---|:---|
| **Item 5.** | **Interests of Named Experts and Counsel** |

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Not applicable

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| | |
|:---|:---|
| **Item 6.** | **Indemnification of Directors and Officers** |

---

NAI's charter provides that it may indemnify, to the full extent authorized or permitted by law, any person made, or threatened to be made, a defendant or witness to any action, suit or proceeding (whether civil or criminal or otherwise) by reason of the fact that he, his testator or intestate, is or was a director or officer of NAI or by reason of the fact that such director of officer, at the request of NAI, is or was serving any other corporation, partnership, joint venture, employee benefit plan or other enterprise, in any capacity.

Under Delaware law, a director or officer who has been successful on the merits or otherwise in defense of any action, suit or proceeding or in defense of any claim, issue or matter therein shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred. In other circumstances, a director, officer, employee, or agent of NAI may be indemnified against expenses (including attorneys' fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred if he acted in good faith and in a manner, he reasonably believed to be in or not opposed to the best interest of NAI.

------

The bylaws of NAI provide that costs and expenses (including attorneys' fees) incurred by or on behalf of a director, officer, employee or agent of NAI in defending or investigating any action, suit, proceeding or investigation shall be paid by NAI in advance of the final disposition of such matter, if such director, officer, employee or agent undertakes in writing to repay any such advances if it is ultimately determined that he or she was not entitled to indemnification.

NAI's charter further provides that NAI may buy and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of NAI, or is serving at the request of NAI as a director, officer, employee or agent of any corporation, partnership, joint venture, trust, employee benefit plan or other enterprise against any liability asserted against him and incurred by him in any such capacity, or arising out of his status as such, whether or not NAI would have the power to indemnify him against such liability under the provisions of the law. NAI has in effect a directors and officers liability insurance policy protecting its directors and officers against liability by reason of their being or having been directors or officers of NAI.

Under the terms of NAI's charter, no director of NAI shall be personally liable to NAI or its stockholders for monetary damages for any breach of fiduciary duty by such a director as a director. Notwithstanding the foregoing, a director shall be liable to the extent provided by applicable law (i) for any breach of the director's duty of loyalty to NAI or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for any unlawful payment of dividends or unlawful stock purchase or redemption, or (iv) for any transaction from which such director derived an improper personal benefit.

NAI has entered into indemnification agreements with each of its directors and anticipates that it will enter into similar arrangements with any future directors. NAI may also enter into similar arrangements with certain of its officers who are not also directors. Generally, the indemnification agreements attempt to provide the maximum protection permitted by Delaware law with respect to indemnification of directors.

---

| | |
|:---|:---|
| **Item 7.** | **Exemption from Registration Claimed** |

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Not applicable

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| | |
|:---|:---|
| **Item 8.** | **Exhibits** |

---

The following exhibit index shows those exhibits filed with this registration statement and those incorporated by reference:

**EXHIBIT INDEX**

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| | | |
|:---|:---|:---|
| **Exhibit**<br> **<u>Number</u>** | **<u>Description</u>** | **<u>Incorporated By Reference To</u>** |
| 4.1 | [Amended and Restated Certificate of Incorporation of Natural Alternatives International, Inc. filed with the Delaware Secretary of State on January 14, 2005](http://www.sec.gov/Archives/edgar/data/787253/000119312505029203/dex3i.htm) | Exhibit 3(i) of NAI's Quarterly Report on Form 10-Q for the quarterly period ended December 31, 2004, filed with the commission on February 14, 2005 |
| 4.2 | [Amended and Restated By-laws of Natural Alternatives International, Inc. dated as of February 9, 2009](http://www.sec.gov/Archives/edgar/data/787253/000119312509029259/dex3ii.htm) | Exhibit 3(ii) of NAI's Current Report on Form 8-K dated February 9, 2009, filed with the commission on February 13, 2009 |
| 4.3 | [Form of NAI's Common Stock Certificate](http://www.sec.gov/Archives/edgar/data/787253/000119312505182282/dex4i.htm) | Exhibit 4(i) of NAI's Annual Report on Form 10-K for the fiscal year ended June 30, 2005, filed with the commission on September 8, 2005 |
| 5.01 | [Opinion of FisherBroyles LLP](ex_965518.htm) | Filed herewith |
| 23.1 | [Consent of Haskell & White LLP](ex_965414.htm) | Filed herewith |
| 23.2 | [Consent of FisherBroyles LLP](ex_965518.htm) | Filed herewith (included in Exhibit 5.01) |
| 99.1 | [Amendment One to the 2020 Omnibus Incentive Plan as adopted effective January 1, 2026](http://www.sec.gov/ix?doc=/Archives/edgar/data/787253/000143774925031627/naii20250929_def14a.htm) | Annex I of NAI's definitive Proxy Statement filed with the commission on October 23, 2025 |
| 107 | [Calculation of Registration Fee](ex_965415.htm) | Filed herewith |

---

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| | |
|:---|:---|
| **Item 9.** | **Undertakings** |

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(a) NAI hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section 10(a)(3) of the 1933 Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

*Provided, however*, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by NAI pursuant to Section 13 or Section 15(d) of Exchange Act that are incorporated by reference in this Registration Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the 1933 Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b) NAI hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of NAI's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(c) Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling persons of NAI, NAI has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by NAI of expenses incurred or paid by a director, officer or controlling person of NAI in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, NAI will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue.

------

**SIGNATURES**

Pursuant to the requirements of the 1933 Act, 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 City of Carlsbad, State of California, on May 21, 2026.

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| | |
|:---|:---|
| NATURAL ALTERNATIVES INTERNATIONAL, INC. | NATURAL ALTERNATIVES INTERNATIONAL, INC. |
| By: | /s/ *Kenneth E. Wolf* |
|  | Kenneth E. Wolf, President |

---

Pursuant to the requirements of the 1933 Act, this registration statement has been signed by the following persons in the capacities and on the date indicated.

---

| | | |
|:---|:---|:---|
| **<u>Signature</u>** | **<u>Title</u>** | **<u>Date</u>** |
| /s/ *MARK A. LEDOUX* | Chief Executive Officer and | May 21, 2026 |
| **(Mark A. LeDoux)** | Chairman of the Board of Directors |  |
|  | (principal executive officer) |  |
| /s/ *KENNETH E. WOLF* | President | May 21, 2026 |
| **(Kenneth E. Wolf)** | (principal financial and accounting officer) |  |
| /s/ *ALAN G. DUNN* | Director | May 21, 2026 |
| **(Alan G. Dunn)** |  |  |
| /s/ *LAURA KAY MATHERLY* | Director | May 21, 2026 |
| **(Laura Kay Matherly)** |  |  |
| /s/ *GURU RAMANATHAN* | Director | May 21, 2026 |
| **(Guru Ramanathan)** |  |  |

---

## Exhibit 5.01

**Exhibit 5.01**

![fb.jpg](fb.jpg)

May 19, 2026

Natural Alternatives International, Inc.

1535 Faraday Avenue

Carlsbad, CA 92008

Re: S-8 Registration Statement

Ladies and Gentlemen:

We have acted as your counsel in connection with the Registration Statement on Form S-8 (the "Registration Statement") to be filed with the United States Securities and Exchange Commission under the Securities Act of 1933, as amended (the "1933 Act"), for the registration of 550,000 shares (the "Shares") of Common Stock, par value $0.01, of Natural Alternatives International, Inc., a Delaware corporation (the "Company"), issuable under the Company's Amended 2020 Omnibus Incentive Plan (the "Plan").

You have requested our opinion as to the matters set forth below in connection with the Registration Statement. For purposes of rendering that opinion, we have examined the Registration Statement, the Company's Amended and Restated Certificate of Incorporation, the Company's Bylaws, a certain "good standing" certificate with respect to the Company, dated May 8, 2026, issued by the Office of the Secretary of State of the State of Delaware, the Plan, the corporate action of the Company that provides for the issuance of the Shares, and a signed Officer's Certificate from certain officers of the Company, dated May 19, 2026, as to certain factual matters relevant to our opinion, and we have made such other investigation as we have deemed appropriate. We have examined and relied upon certificates of public officials and, as to certain matters of fact that are material to our opinion, we have also relied on a certificate of the Chief Executive Officer and the Chief Financial Officer of the Company. In such examination, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the legal capacity of all natural persons, the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, the authority of such persons signing on behalf of the parties thereto and the due authorization, execution and delivery of all documents by the parties thereto other than the Company. We have not independently established or verified any facts relevant to the opinions expressed herein, but have relied upon statements and representations of other officers and other representatives of the Company and others as to factual matters.

Our opinion set forth below is limited to the Delaware General Corporation Law, including the applicable provisions of the Delaware Constitution and reported judicial decisions interpreting those laws as in effect on the date hereof, and we assume no obligation to update, revise or supplement this opinion should such laws be changed by legislative action, judicial decision or otherwise.

------

ATLANTA \| AUSTIN \| BOSTON \| CHARLOTTE \| CHICAGO \| CINCINNATI \| CLEVELAND \| COLUMBUS \| DALLAS \| DENVER \| DETROIT

HOUSTON \| KANSAS CITY/OVERLAND PARK \| LAS VEGAS \| LONDON \| LOS ANGELES \| MEXICO CITY \| MIAMI \| MILWAUKEE \| MONTERREY

NAPLES \| NEW YORK \| PALO ALTO \| PHILADELPHIA \| PRINCETON \| SALT LAKE CITY \| SEATTLE \| WASHINGTON D.C. \| WILMINGTON

------

Natural Alternatives International, Inc.<br>

May 19, 2026 \| Page 2 of 2

Based upon and subject to the foregoing, it is our opinion that the Shares are duly authorized for issuance by the Company and, when issued and paid for as described in the Plan included in the Registration Statement, will be validly issued, fully paid, and nonassessable.

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond those expressly stated herein. This opinion is furnished to you in connection with the filing of the Registration Statement.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving our consent, we do not thereby admit we are in the category of persons whose consent is required under Section 7 of the 1933 Act or the rules and regulations thereunder.

Very truly yours,

![fbsig.jpg](fbsig.jpg)

FisherBroyles LLP

------

ATLANTA \| AUSTIN \| BOSTON \| CHARLOTTE \| CHICAGO \| CINCINNATI \| CLEVELAND \| COLUMBUS \| DALLAS \| DENVER \| DETROIT

HOUSTON \| KANSAS CITY/OVERLAND PARK \| LAS VEGAS \| LONDON \| LOS ANGELES \| MEXICO CITY \| MIAMI \| MILWAUKEE \| MONTERREY

NAPLES \| NEW YORK \| PALO ALTO \| PHILADELPHIA \| PRINCETON \| SALT LAKE CITY \| SEATTLE \| WASHINGTON D.C. \| WILMINGTON

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM** 

We consent to the incorporation by reference in the Registration Statement on Form S-8 of Natural Alternatives International, Inc. (the "Company") of our report dated September 23, 2025, relating to the consolidated financial statements as of June 30, 2025 and 2024, and for each of the years then ended, which appears in the Company's Annual Report on Form 10-K for the fiscal year ended June 30, 2025.

*/s/ Haskell & White LLP*<br>HASKELL & WHITE LLP<br>

Irvine, California

May 18, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

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| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **NATURAL ALTERNATIVES INTERNATIONAL INC**  |

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.01 per share, issuable under Amendment One to the 2020 Omnibus Incentive Plan | Other | 550000 | $2.68 | $1474000.00 | 0.0001381 | $203.56 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $1474000.00  |  | $203.56  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $203.56  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> 1. In accordance with Rule 416 under the Securities Act of 1933, as amended, this Registration Statement shall be deemed to cover any additional shares of the Registrant's common stock that may be issued pursuant to stock splits, stock dividends, or similar transactions resulting in an increase in the number of outstanding shares of common stock. 2. Consists of 550,000 shares issuable pursuant to the grant or exercise of awards under Amendment One to the 2020 Omnibus Incentive Plan 3. Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) and Rule 457(c) under the Securities Act. The proposed maximum offering price per unit and the maximum aggregate offering price are based on the average of the high and low prices of the Registrant's common stock as reported on The Nasdaq Global Market on May 18, 2026, which date is within five business days prior to the filing of this Registration Statement.

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---