# EDGAR Filing Document

**Accession Number:** 0001599407
**File Stem:** 0001213900-26-065358
**Filing Date:** 2026-6
**Character Count:** 21586
**Document Hash:** 7a2c34e04b9ca7268eb13afdebd4a69b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-065358.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001213900-26-065358

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 14

**FILED AS OF DATE**: 20260604

**DATE AS OF CHANGE**: 20260604

**EFFECTIVENESS DATE**: 20260604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** 1847 Holdings LLC
- **CENTRAL INDEX KEY:** 0001599407
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 383922937
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296505
- **FILM NUMBER:** 261065899

**BUSINESS ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE
- **STREET 2:** 21ST FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** 212-521-4052

**MAIL ADDRESS:**
- **STREET 1:** 590 MADISON AVENUE
- **STREET 2:** 21ST FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

**As filed with the Securities and Exchange Commission on June 4, 2026**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM S-8**

**REGISTRATION STATEMENT UNDER<br> THE SECURITIES ACT OF 1933**

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| |
|:---|
| &nbsp;&nbsp;**1847 HOLDINGS LLC** |
| &nbsp;&nbsp;(Exact name of registrant as specified in its charter) |

---

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| | |
|:---|:---|
| &nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;**38-3922937** |
| &nbsp;&nbsp;(State or other jurisdiction of<br> incorporation or organization) | &nbsp;&nbsp;(I.R.S. Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| &nbsp;&nbsp;**260 Madison Avenue, 8th Floor, New York, NY** | &nbsp;&nbsp;**10016** |
| &nbsp;&nbsp;(Address of Principal Executive Offices) | &nbsp;&nbsp;(Zip Code) |

---

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| |
|:---|
| &nbsp;&nbsp;**2023 EQUITY INCENTIVE PLAN** |
| &nbsp;&nbsp;(Full title of the plan) |

---

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| |
|:---|
| &nbsp;&nbsp; **Ellery W. Roberts<br> Chief Executive Officer**<br> **260 Madison Avenue, 8th Floor**<br> **New York, NY 10016**<br> **(212) 417-9800**<br>*Copies to:* <br>**Louis A. Bevilacqua, Esq.**<br> **BEVILACQUA PLLC**<br> **800 Connecticut Ave., N.W., Suite 300**<br> **Washington, DC 20006**<br> **(202) 869-0888** |
| &nbsp;&nbsp;(Name, address and telephone number, including area code, of agent for service) |

---

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 ☐ <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**

This Registration Statement on Form S-8 (this "<u>Registration Statement</u>") is being filed by 1847 Holdings LLC (the "<u>Registrant</u>") to register 8,095,830 additional common shares with respect to the Company's 2023 Equity Incentive Plan, as amended (the "<u>Plan</u>"), which is in addition to the 103 common shares previously registered on the Company's Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the "<u>Commission</u>") on May 18, 2023 (File No. 333-272059) (the "<u>Prior Registration Statement</u>").

This Registration Statement relates to securities of the same class as those registered under the Prior Registration Statement and is being filed in accordance with General Instruction E to Form S-8 regarding the registration of additional securities under the Plan. Pursuant to such instruction, the contents of the Prior Registration Statement is hereby incorporated by reference in and made part of this Registration Statement, except to the extent supplemented, superseded or modified by the specific information set forth below or the specific exhibits attached hereto. Also pursuant to General Instruction E to Form S-8, the filing fee is being paid only with respect to the 8,095,830 common shares not previously registered.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:

&nbsp;&nbsp;&nbsp;&nbsp;(1) The Registrant's Annual Report on [Form 10-K](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001599407/000121390026036917/ea0282883-10k_1847hold.htm) for the year ended December 31, 2025 filed with the Commission on March 31, 2026;

&nbsp;&nbsp;&nbsp;&nbsp;(2) The Registrant's Quarterly Report on [Form 10-Q](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001599407/000121390026057499/ea0290124-10q_1847holdings.htm) for the quarterly period ended March 31, 2026 with the Commission on May 15, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;(3) The description of the Registrant's common shares contained in [Exhibit 4.1](https://www.sec.gov/Archives/edgar/data/1599407/000121390026036917/ea028288301ex4-1.htm) to its Annual Report on Form 10-K for the year ended December 31, 2025 filed with the Commission on March 31, 2026, including
any amendment or report filed for the purpose of updating such description.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.

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 contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such 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.**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 4.1 | [Certificate of Formation of 1847 Holdings LLC (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form S-1 filed on February 7, 2014)](https://www.sec.gov/Archives/edgar/data/1599407/000147793214000563/one847holdings_ex31.htm) |
| 4.2 | [Second Amended and Restated Operating Agreement of 1847 Holdings LLC, dated January 19, 2018 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on January 22, 2018)](https://www.sec.gov/Archives/edgar/data/1599407/000147793218000387/efsh_ex31.htm) |
| 4.3 | [Amendment No. 1 to Second Amended and Restated Operating Agreement (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on August 11, 2021)](https://www.sec.gov/Archives/edgar/data/1599407/000121390021041595/ea145588ex3-1_1847hold.htm) |
| 4.4 | [Amendment No. 2 to Second Amended and Restated Operating Agreement of 1847 Holdings LLC, dated October 16, 2023 (incorporated by reference to Exhibit 3.3 to the Current Report on Form 8-K filed on October 16, 2023)](https://www.sec.gov/Archives/edgar/data/1599407/000101376223004167/ea186833ex3-3_1847hold.htm) |
| 4.5 | [Amendment No. 3 to Second Amended and Restated Operating Agreement of 1847 Holdings LLC, dated December 19, 2023 (incorporated by reference to Exhibit 3.5 to the Registration Statement on Form S-1 filed on January 24, 2024)](https://www.sec.gov/Archives/edgar/data/1599407/000121390024006079/ea191789ex3-5_1847hold.htm) |
| 4.6 | [Amendment No. 4 to Second Amended and Restated Operating Agreement of 1847 Holdings LLC, dated March 11, 2025 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed on March 17, 2025)](https://www.sec.gov/Archives/edgar/data/1599407/000121390025024344/ea023440601ex3-1_1847hold.htm) |
| 5.1 | [Opinion of Bevilacqua PLLC as to the legality of the shares](ea029335101ex5-1.htm) |
| 23.1 | [Consent of Sadler, Gibb & Associates, LLC](ea029335101ex23-1.htm) |
| 23.2 | [Consent of Bevilacqua PLLC (included in Exhibit 5.1)](ea029335101ex5-1.htm) |
| 24.1 | [Power of Attorney (included on the signature page of this registration statement)](#a_001) |
| 99.1 | [1847 Holdings LLC 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.61 to the Registration Statement on Form S-1 filed on May 18, 2023)](https://www.sec.gov/Archives/edgar/data/1599407/000121390023041240/fs12023ex10-61_1847hold.htm) |
| 99.2 | [Amendment No. 1 to 1847 Holdings LLC 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.48 to the Registration Statement on Form S-1 filed on September 18, 2024)](https://www.sec.gov/Archives/edgar/data/1599407/000121390024079956/ea021478001ex10-48_1847hold.htm) |
| 99.3 | [Amendment No. 2 to 1847 Holdings LLC 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.49 to the Registration Statement on Form S-1 filed on September 18, 2024)](https://www.sec.gov/Archives/edgar/data/1599407/000121390024079956/ea021478001ex10-49_1847hold.htm) |
| 99.4 | [Amendment No. 3 to 1847 Holdings LLC 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed on March 17, 2025)](https://www.sec.gov/Archives/edgar/data/1599407/000121390025024344/ea023440601ex10-1_1847hold.htm) |
| 107 | [Filing Fee Table](ea029335101ex-fee.htm) |

---

**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 City of New York, State of New York, on June 4, 2026.

---

| | |
|:---|:---|
| **1847 HOLDINGS LLC** | **1847 HOLDINGS LLC** |
| By: | /s/ Ellery W. Roberts |
|  | Ellery W. Roberts<br> Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints each of Ellery W. Roberts and Vernice L. Howard as his or her true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement and to file a new registration statement under Rule 461, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the foregoing, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their 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 dates indicated.

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| | | |
|:---|:---|:---|
| **SIGNATURE** | **TITLE** | **DATE** |
| /s/ Ellery W. Roberts | Chairman and Chief Executive Officer (principal executive officer) | June 4, 2026 |
| Ellery W. Roberts |  |  |
| /s/ Vernice L. Howard | Chief Financial Officer (principal financial and accounting officer) | June 4, 2026 |
| Vernice L. Howard |  |  |
| /s/ Robert D. Barry | Director | June 4, 2026 |
| Robert D. Barry |  |  |
| /s/ Michele A. Chow-Tai | Director | June 4, 2026 |
| Michele A. Chow-Tai |  |  |
| /s/ Clark R. Crosnoe | Director | June 4, 2026 |
| Clark R. Crosnoe |  |  |
| /s/ Paul A. Froning | Director | June 4, 2026 |
| Paul A. Froning |  |  |
| /s/ Lawrence X. Taylor | Director | June 4, 2026 |
| Lawrence X. Taylor |  |  |

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## Exhibit 5.1

**Exhibit 5.1**

![](ea029335101_ex5-1img1.jpg)

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| | |
|:---|:---|
| **E:** | lou@bevilacquapllc.com |
| **T:** | 202.869.0888 |
| **W:** | bevilacquapllc.com |

---

June 4, 2026

1847 Holdings LLC

260 Madison Avenue, 8th Floor

New York, NY 10016

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to 1847 Holdings LLC, a Delaware limited liability company (the "**Company**"), in connection with a Registration Statement on Form S-8 (the "**Registration Statement**") filed by the Company with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "**Securities Act**"), relating to 8,095,830 common shares (the "**Shares**") that are issuable by the Company pursuant to the Company's 2023 Equity Incentive Plan, as amended (the "**Plan**"). This opinion letter is furnished to you at your request and in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

In connection with the furnishing of this opinion, we have examined originals, or copies certified or otherwise identified to our satisfaction, of the following documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 Registration Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 Plan;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Certificate of Formation of the Company, as amended;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 Second Amended and Restated Operating Agreement of the Company, as amended; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) resolutions
 of the Company's board of directors and shareholders pertaining to the Registration
 Statement, the Plan, the Shares and related matters.

We also have examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company and such agreements, certificates of public officials, certificates of officers or other representatives of the Company and others, and such other documents, certificates, and records as we have deemed necessary or appropriate as a basis for the opinions set forth herein.

In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed (i) in connection with each issuance of any Shares, the Company will duly execute and deliver a stock certificate evidencing the Shares or, with respect to any Shares issued on an uncertificated basis, the Company will comply with all applicable notice requirements regarding uncertificated shares; (ii) all representations, warranties, and other statements as to factual matters that are contained in the documents that we reviewed in connection with this opinion letter (including, without limitation, the Registration Statement and the Plan) are accurate and complete, and all corporate records furnished to us by the Company are accurate and complete; (iii) each award of Shares under the Plan or of a right to receive Shares under the Plan will be approved by the Company's board of directors or by a duly authorized committee of the board of directors; (iv) the Company will issue the Shares in accordance with the terms of the Registration Statement and the Plan and pursuant to the grant agreements that accompany the Plan; (v) the Company will at all times reserve a sufficient number of unissued common shares as is necessary to provide for the issuance of the Shares pursuant to the Plan; and (vi) with respect to documents that we reviewed in connection with this opinion letter, all documents submitted to us as originals are authentic and complete; all documents submitted to us as certified, electronic, facsimile, or photostatic copies conform to the originals of such documents, and such original documents are authentic and complete; the signatures on all documents are genuine; and all natural persons who have executed any of the documents have the legal capacity to do so.

800 Connecticut Ave., NW, Suite 300

Washington, DC 20006

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| | |
|:---|:---|
| **PG. 2**<br>June 4, 2026 | ![](ea029335101_ex5-1img1.jpg) |

---

Based upon our examination mentioned above, subject to the assumptions stated and relying on statements of fact contained in the documents that we have examined, we are of the opinion that, when issued, delivered and, if applicable, paid for in accordance with the terms of the Registration Statement and the Plan and pursuant to the grant agreements that accompany the Plan, the Shares will be validly issued, fully paid, and nonassessable.

Notwithstanding anything in this letter which might be construed to the contrary, our opinion expressed herein is limited to the Delaware Limited Liability Company Act. We express no opinion with respect to the applicability to, or the effect on, the subject transaction of the laws of any other jurisdiction or as to any matters of municipal law or the laws of any local agencies. The opinion expressed herein is based upon the Delaware Limited Liability Company Act in effect on the date hereof and as of the effective date of the Registration Statement, and we assume no obligation to revise or supplement this opinion after the effective date of the Registration Statement should such law be changed by legislative action, judicial decision, or otherwise. Except as expressly set forth in our opinion above, we express no opinion as to whether the laws of any other jurisdiction are applicable to the subject matter hereof, and we express no opinion as to compliance with any other federal or state law, rule or regulation relating to securities, or to the sale or issuance thereof.

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

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| |
|:---|
| Very truly yours, |
| /s/ BEVILACQUA PLLC |

---

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in Registration Statement on Form S-8 of 1847 Holdings, LLC of our report dated March 31, 2026, with respect to our audits of the consolidated financial statements of 1847 Holdings, LLC as of and for the years ended December 31, 2025 and 2024, appearing in the Annual Report on Form 10-K of 1847 Holdings, LLC for the year ended December 31, 2025

*/s/ Sadler, Gibb & Associates, LLC*

Draper, UT

June 4, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**1847 HOLDINGS LLC**

**Table 1: Newly Registered Securities**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common Shares | (1) | 457(a) | 8095830 | $0.01 | $80958.30 | 0.0001381 | $11.18 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $80958.30 |  | 11.18 |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  |  |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $11.18 |

---

**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Represents additional common shares reserved for issuance pursuant to future awards under the Registrant's 2023 Equity Incentive Plan, as amended (the "Plan"). Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement covers any additional common shares that become issuable under the Plan by reason of any share dividend, share split, recapitalization or other similar transaction effected without the Registrant's receipt of consideration that results in an increase in the number of the outstanding common shares. The Proposed Maximum Offering Price Per Unit was estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and (h) under the Securities Act of 1933, as amended, based upon the average of the high and low prices of the Registrant's common shares reported on the OTCID Market operated by OTC Markets Group Inc. on June 1, 2026.