# EDGAR Filing Document

**Accession Number:** 0001725430
**File Stem:** 0001493152-25-026424
**Filing Date:** 2025-12
**Character Count:** 23274
**Document Hash:** 8cd6169ea6125b5ed152161a080e49ee
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-026424.hdr.sgml**: 20251205

**ACCESSION NUMBER**: 0001493152-25-026424

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20251205

**DATE AS OF CHANGE**: 20251205

**EFFECTIVENESS DATE**: 20251205

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** INTELLIGENT BIO SOLUTIONS INC.
- **CENTRAL INDEX KEY:** 0001725430
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 821512711
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-291978
- **FILM NUMBER:** 251553690

**BUSINESS ADDRESS:**
- **STREET 1:** 135 W 41ST ST,
- **STREET 2:** FLOOR 5
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** 646-790-5756

**MAIL ADDRESS:**
- **STREET 1:** 135 W 41ST ST,
- **STREET 2:** FLOOR 5
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GBS Inc.
- **DATE OF NAME CHANGE:** 20190919

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Glucose Biosensor Systems (Greater China) Holdings, Inc.
- **DATE OF NAME CHANGE:** 20171214

As filed with the Securities and Exchange Commission on December 5, 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**

**INTELLIGENT BIO SOLUTIONS INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **82-1512711** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. employer<br> identification no.) |

---

**135 West, 41st Street, 5th Floor**

**New York, NY 10036**

(Address of principal executive offices, including zip code)

**Intelligent Bio Solutions Inc. 2019 Long Term Incentive Plan**

(Full title of the plan)

**Harry Simeonidis**

**President and Chief Executive Officer**

**135 West, 41st Street, 5th Floor**

**New York, NY 10036**

(Name and address of agent for service)

**(646) 828-8258**

(Telephone number, including area code, of agent for service)

**With a copy to:**

**Ralph V. De Martino, Esq.**

**Johnathan C. Duncan, Esq.**

**ArentFox Schiff LLP**

**1717 K Street NW, Washington, DC 20006**

**Telephone: (202) 724-6848**

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**

Intelligent Bio Solutions Inc. (the "Registrant") has prepared this registration statement on Form S-8 (the "Registration Statement") to register an additional 495,000 shares of the Registrant's common stock, par value $0.01 per share ("Common Stock"), for issuance under the Intelligent Bio Solutions Inc. 2019 Long Term Incentive Plan (the "2019 Plan").

On February 8, 2023, the stockholders of the Registrant approved an amendment to the 2019 Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 2,084 shares to 6,250 shares; and on May 8, 2023, the stockholders of the Registrant approved a second amendment to the 2019 Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 6,250 shares to 10,417 shares.

On December 13, 2023, the stockholders of the Registrant approved a third amendment to the 2019 Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 10,417 shares to 133,334 shares; and on May 8, 2025, the stockholders of the Registrant approved a fourth amendment to the 2019 Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 133,334 shares to 1,300,000 shares.

On October 16, 2025, the stockholders of the Registrant approved a fifth amendment to the 2019 Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 1,300,000 shares to 1,795,000 shares. Accordingly, this Registration Statement registers the additional 495,000 shares of the Registrant's Common Stock added to the 2019 Plan.

Pursuant to General Instruction E to Form S-8, the contents of the earlier registration statements on Form S-8 concerning the 2019 Plan filed with the Securities and Exchange Commission (the "Commission") on August 5, 2022 (Registration File No. 333-266571), and on May 31, 2023 (Registration File No. 333-272305), and on January 12, 2024 (Registration File No. 333-276499), and on May 30, 2025 (Registration File No. 333-287707) (collectively, the "Prior Registration Statements") are incorporated herein by reference, except to the extent supplemented or amended or superseded by the information set forth herein.

This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate.

All share amounts in this Registration Statement have been adjusted to reflect the 1-for-20 reverse stock split that was effected on February 9, 2023 and the 1-for-12 reverse stock split effected on January 26, 2024.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The Registrant hereby incorporates by reference in this Registration Statement the following documents and information previously filed with the Securities and Exchange Commission, other than any portions of the respective filing that were furnished, pursuant to Item 2.02 or Item 7.01 of Current Reports on Form 8-K (including exhibits related thereto) or other applicable SEC rules, rather than filed:

● the
 Registrant's Annual Report on [Form 10-K](https://www.sec.gov/Archives/edgar/data/1725430/000164117225024279/form10-k.htm) for the year ended June 30, 2025 (filed on August 15, 2025);

● the
 Registrant's Quarterly Report on [Form 10-Q](https://www.sec.gov/Archives/edgar/data/1725430/000149315225021751/form10-q.htm) for the quarter ended September 30, 2025 (filed on November 12, 2025);

● the
 Registrant's Current Reports on Form 8-K and any amendments on Form 8-K/A filed on [July 3, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000164117225017814/form8-k.htm) ; [July 28, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000164117225021200/form8-k.htm) ; [August 6, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000149315225011634/form8-k.htm) (other than Item 7.01 thereof), [September 17, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000149315225013836/form8-k.htm) ; [September 25, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000149315225014961/form8-k.htm) ; [October 21, 2025](https://www.sec.gov/Archives/edgar/data/1725430/000149315225018806/form8-k.htm) ; and November 28, 2025 ;

● the
 Registrant's Definitive Proxy Statement on [Schedule 14A](https://www.sec.gov/Archives/edgar/data/1725430/000149315225014245/formdef14a.htm) filed on September 19, 2025; and

● the
 description of the Registrant's Common Stock contained in the Registrant's registration statement [Form 8-A](https://www.sec.gov/Archives/edgar/data/1725430/000149315220024084/forrn8a-12b.htm) filed with
 the SEC on December 22, 2020, and any other amendment or report filed for the purpose of updating such description, including any
 exhibits to our Annual Report on Form 10-K.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, other than current reports, or portions thereof, furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits filed on such form that are related to such items, subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.

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 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 No.** | **Description** |
| 4.1 | [Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.4 to the Company's Amended Registration Statement on Form S-1/A (File No. 333-232557) filed with the Commission on December 21, 2020).](https://www.sec.gov/Archives/edgar/data/1725430/000149315220023971/ex3-4.htm) |
| 4.2 | [Certificate of Amendment to the Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on October 27, 2022).](https://www.sec.gov/Archives/edgar/data/1725430/000149315222029686/ex3-1.htm) |
| 4.3 | [Certificate of Amendment to Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on February 9, 2023).](https://www.sec.gov/Archives/edgar/data/1725430/000149315223004127/ex3-1.htm) |
| 4.4 | [Amended and Restated Bylaws of Intelligent Bio Solutions Inc., as amended as of October 26, 2022 (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed with the Commission on October 27, 2022).](https://www.sec.gov/Archives/edgar/data/1725430/000149315222029686/ex3-2.htm) |
| 4.5 | [Certificate of Designation of Series B Preferred Stock (incorporated by reference to Exhibit 3.3 to the Company's Amended Registration Statement on Form S-1/A (File No. 333-232557) filed with the Commission on October 20, 2020).](https://www.sec.gov/Archives/edgar/data/1725430/000149315220019661/ex3-3.htm) |
| 4.6 | [Certificate of Designation of Preferences, Rights and Limitations of Series C Convertible Preferred Stock (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on October 11, 2022).](https://www.sec.gov/Archives/edgar/data/1725430/000149315222028015/ex3-1.htm) |
| 4.7 | [Certificate of Designation of Preferences, Rights and Limitations of Series D Convertible Preferred Stock (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on December 22, 2022).](https://www.sec.gov/Archives/edgar/data/1725430/000149315222036357/ex3-1.htm) |
| 4.8 | [Certificate of Elimination of Series B Convertible Preferred Stock (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on July 26, 2023).](https://www.sec.gov/Archives/edgar/data/1725430/000149315223025589/ex3-1.htm) |
| 4.9 | [Certificate of Elimination of Series D Convertible Preferred Stock (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed with the Commission on July 26, 2023).](https://www.sec.gov/Archives/edgar/data/1725430/000149315223025589/ex3-2.htm) |
| 4.10 | [Certificate of Designation of Preferences, Rights and Limitations of the Series E Convertible Preferred Stock, filed with the Delaware Secretary of State on October 3, 2023 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on October 4, 2023).](https://www.sec.gov/Archives/edgar/data/1725430/000149315223035706/ex3-1.htm) |
| 4.11 | [Certificate of Amendment to Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the Commission on January 26, 2024).](https://www.sec.gov/Archives/edgar/data/1725430/000149315224003973/ex3-1.htm) |
| 5.1\* | [Opinion of ArentFox Schiff LLP](ex5-1.htm) |
| 23.1\* | [Consent of UHY LLP](ex23-1.htm) |
| 23.2\* | [Consent of ArentFox Schiff LLP (contained in the Opinion filed as Exhibit 5.1).](ex5-1.htm) |
| 24.1\* | [Power of Attorney (contained on the signature pages hereto).](#poa_001) |
| 99.1 | [Intelligent Bio Solutions Inc. 2019 Long Term Incentive Plan (as amended October 16, 2025) (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the Commission on October 21, 2025).](https://www.sec.gov/Archives/edgar/data/1725430/000149315225018806/ex10-1.htm) |
| 99.2 | [Form of Director Stock Award Agreement (incorporated by reference to Exhibit 99.2 to the Company's Registration Statement on Form S-8 filed with the Commission on May 30, 2025).](https://www.sec.gov/Archives/edgar/data/1725430/000164117225013112/ex99-2.htm) |
| 99.3 | [Form of US Employee Stock Award Agreement (incorporated by reference to Exhibit 99.3 to the Company's Registration Statement on Form S-8 filed with the Commission on May 30, 2025).](https://www.sec.gov/Archives/edgar/data/1725430/000164117225013112/ex99-3.htm) |
| 99.4 | [Form of UK/AU Employee Stock Award Agreement (incorporated by reference to Exhibit 99.4 to the Company's Registration Statement on Form S-8 filed with the Commission on May 30, 2025).](https://www.sec.gov/Archives/edgar/data/1725430/000164117225013112/ex99-4.htm) |
| 107\* | [Filing Fee Table](ex107.htm) |

---

**\*** **Filed herewith.**

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all 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 Sydney, Australia, on December 5, 2025.

---

| | |
|:---|:---|
| **INTELLIGENT BIO SOLUTIONS INC.** | **INTELLIGENT BIO SOLUTIONS INC.** |
| (Registrant) | (Registrant) |
| By: | */s/ Harry Simeonidis* |
|  | Harry Simeonidis |
|  | President and Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each person whose signature appears below appoints Steven Boyages and Spiro Sakiris or either one of them, as such person's true and lawful attorneys to execute in the name of each such person, and to file, any pre-effective or post-effective amendments to this Registration Statement that any of such attorneys shall deem necessary or advisable to enable the Registrant to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission with respect thereto, in connection with this Registration Statement, which amendments may make such changes in such Registration Statement as any of the above-named attorneys deems appropriate, and to comply with the undertakings of the Registrant made in connection with this Registration Statement; and each of the undersigned hereby ratifies all that any of said attorneys shall do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| */s/ Harry Simeonidis* | Chief Executive Officer and President | December 5, 2025 |
| Harry Simeonidis | (Principal Executive Officer) |  |
| */s/ Spiro Sakiris* | Chief Financial Officer | December 5, 2025 |
| Spiro Sakiris | (Principal Financial Officer and Principal Accounting Officer) |  |
| */s/ Steven Boyages* | Chairman of the Board | December 5, 2025 |
| Steven Boyages MB BS, PhD |  |  |
| */s/ Jonathan Hurd* | Director | December 5, 2025 |
| Jonathan Hurd |  |  |
| */s/ Jason Isenberg* | Director | December 5, 2025 |
| Jason Isenberg |  |  |
| */s/ Nicola Fraser* | Director | December 5, 2025 |
| *Nicola Fraser* |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

December 5, 2025

Intelligent Bio Solutions Inc.

135 West, 41st Street, 5th Floor

New York, NY 10036

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Intelligent Bio Solutions Inc., a Delaware corporation (the "Company"), in connection with the preparation and filing with the Securities and Exchange Commission (the "Commission") of the Company's Registration Statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933 (the "Act"), registering a total of 495,000 shares of the Company's common stock, par value $0.01 per share (the "Shares"), issuable pursuant to the Intelligent Bio Solutions Inc. 2019 Long Term Incentive Plan, as amended (the "Plan").

In rendering this opinion, we have examined: (i) the Plan; (ii) the Amended and Restated Certificate of Incorporation and Amended and Restated By-laws of the Company, each as amended to date; (iii) the Registration Statement; and (iv) such statutory provisions, certificates and other documents as we have deemed appropriate or necessary as a basis for the opinions hereinafter expressed. We have also examined such other documents and considered such legal matters as we have deemed necessary and relevant as the basis for the opinion set forth below. With respect to such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as reproduced or certified copies, and the authenticity of the originals of those latter documents.

Based upon the foregoing and in reliance thereon, it is our opinion that, as of the date hereof, the Shares to be issued under the Plan have been duly authorized by all necessary corporate action of the Company, and, upon the issuance and delivery of, and payment for, the Shares in the manner contemplated by the Plan and assuming the Company completes all actions and proceedings required on its part to be taken prior to the issuance and delivery of the Shares pursuant to the terms of the Plan, including, without limitation, collection of required payment for the Shares, if applicable, the Shares will be validly issued, fully paid and non-assessable.

This opinion is limited to the Federal law of the United States and the Delaware General Corporation Law (which includes those statutory provisions and all applicable provisions of the Delaware Constitution and the reported judicial decisions interpreting such laws currently in effect), and we express no opinion as to the laws of any other jurisdiction. This opinion is rendered pursuant to Item 601(b)(5)(i) of Regulation S-K under the Act. The opinions expressed in this opinion letter are as of the date of this opinion letter only and as to laws covered hereby only as they are in effect on that date, and we assume no obligation to update or supplement such opinions to reflect any facts or circumstances that may come to our attention after that date or any changes in law that may occur or become effective after that date. The opinions herein are limited to the matters expressly set forth in this opinion letter, and no opinion or representation is given or may be inferred beyond the opinions expressly set forth in this opinion letter.

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

---

| |
|:---|
| Very truly yours, |
| */s/ ArentFox Schiff LLP* |
| ArentFox Schiff LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

![](ex23-1_001.jpg)

**INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S CONSENT**

We consent to the incorporation by reference in this Registration Statement of Intelligent Bio Solutions Inc. (the "Company") on Form S-8 of our report dated August 15, 2025, which includes an explanatory paragraph as to the Company's ability to continue as a going concern, with respect to our audits of the consolidated financial statements of the Company as of and for the years ended June 30, 2025 and 2024 appearing in the Annual Report on Form 10-K of Intelligent Bio Solutions Inc.

---

| |
|:---|
| ![](ex23-1_002.jpg) |
| Melville, NY |
| December 5, 2025 |

---

An Independent Member of Urbach Hacker Young International

## Ex-Filing

?xml version='1.0' encoding='ASCII'?

**Exhibit 107**

**Calculation of Filing Fee Table**

**Form S-8**

(Form Type)

**Intelligent Bio Solutions Inc.**

(Exact Name of Registrant as Specified in its Charter)

<u>Table 1: Newly Registered Securities</u>

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Amount Registered** | **Proposed Maximum**<br> **Offering Price Per Share** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity Common stock, par value $0.01 per share<sup>(1)</sup> Other<sup>(2)</sup> | 495000 | $0.6652<sup>(2)</sup> | $329274<sup>(2)</sup> | 0.0001381 | $45.48 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | $329274 |  | $45.48 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  | $0.00 |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  | $45.48 |

---

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) under the Securities Act of 1933 (the "Securities
 Act"), this Registration Statement shall also cover any additional shares of the Registrant's common stock that become
 issuable under the Intelligent Bio Solutions Inc. 2019 Stock Incentive Plan, by reason of any stock dividend, stock split, recapitalization
 or any other similar transaction effected that results in an increase to the number of outstanding shares of the Registrant's
 common stock.

(2) Estimated in accordance with Rule 457(c) and Rule 457(h) under the Securities Act,
solely for the purpose of calculating the registration fee, based on the average of the $0.6852 (high) and $0.6452 (low) sales prices
of the Registrant's common stock as reported on The Nasdaq Capital Market on December 1, 2025, which date is within five business
days prior to the date of filing of this Registration Statement.