# EDGAR Filing Document

**Accession Number:** 0001034760
**File Stem:** 0001654954-25-009775
**Filing Date:** 2025-8
**Character Count:** 16950
**Document Hash:** 71f3137875c0dacbaf7ec072625050e5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-009775.hdr.sgml**: 20250818

**ACCESSION NUMBER**: 0001654954-25-009775

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250818

**DATE AS OF CHANGE**: 20250818

**EFFECTIVENESS DATE**: 20250818

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WIDEPOINT CORP
- **CENTRAL INDEX KEY:** 0001034760
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 522040275
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289697
- **FILM NUMBER:** 251228475

**BUSINESS ADDRESS:**
- **STREET 1:** 11250 WAPLES MILL ROAD
- **STREET 2:** SOUTH TOWER, SUITE 210
- **CITY:** FAIRFAX
- **STATE:** VA
- **ZIP:** 22030
- **BUSINESS PHONE:** (703) 349-2577

**MAIL ADDRESS:**
- **STREET 1:** 11250 WAPLES MILL ROAD
- **STREET 2:** SOUTH TOWER, SUITE 210
- **CITY:** FAIRFAX
- **STATE:** VA
- **ZIP:** 22030

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ZMAX CORP
- **DATE OF NAME CHANGE:** 19970530

**As filed with the Securities and Exchange Commission on August 18, 2025.**

**File No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM S-8** 

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

---

| |
|:---|
| **WidePoint Corporation** |
| *(Exact Name of Registrant as Specified in Its Charter)* |

---

---

| | |
|:---|:---|
| **Delaware** | **52-2040275** |
| *(State or Other Jurisdiction of* <br> *Incorporation or Organization)* | *(I.R.S. Employer* <br> *Identification No.)* |

---

**11250 Waples Mill Road, South Tower, Suite 210, Fairfax, Virginia 22030** 

*(Address of Principal Executive Office)(Zip Code)*

**AMENDED AND RESTATED WIDEPOINT CORPORATION 2017 OMNIBUS INCENTIVE PLAN**

*(Full title of the plan)*

**Jin Kang**

**Chief Executive Officer**

**WidePoint Corporation**

**11250 Waples Mill Road, South Tower, Suite 210**

**Fairfax, Virginia 22030**

*(Name and address of agent for service)*

**(703) 349-2577**

*(Telephone Number, including area code, for agent for service)*

**Copy to:**

**John J. Wolfel, Esq.**

**Foley & Lardner LLP** 

**One Independent Drive, Suite 1300** 

**Jacksonville, Florida 32202** 

**(904) 359-2000** 

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 under Section 7(a)(2)(B) of the Securities Act. ☐

**REGISTRATION OF ADDITIONAL SECURITIES**

**PURSUANT TO GENERAL INSTRUCTION E**

This Registration Statement relates solely to the registration of additional securities of the same class (1,100,000 additional shares of Common Stock) as other securities for which a Registration Statement on this form relating to an employee benefit plan is effective. Pursuant to Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Registration Statements previously filed with respect to the Company's 2017 Omnibus Incentive Plan on Form S-8 (Registration Nos. 333-223352 and 333-272976).

**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:

(a) Our Annual Report on Form 10-K for the fiscal year ended December 31, 2024 filed with the SEC on [April 15, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425004306/wyy_10k.htm) <u>,</u> as amended on [April 30, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425004836/wyy_10ka.htm) ;

(b) Our definitive proxy statement filed with the SEC on [June 3, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425006520/wyy_def14a.htm) ;

(c) Our Report on Form 10-Qs filed with the SEC on [May 15, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425005745/wyy_10q.htm) and [August 14, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425009641/wyy_10q.htm) ;

(d) Our Current Reports on Form 8-K filed with the SEC on [July 21, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425008234/wyy_8k.htm) , [June 6, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425006696/wyy_8k.htm) and [February 20, 2025](http://www.sec.gov/Archives/edgar/data/1034760/000165495425001686/wyy_8k.htm) ; and

(e) The description of our common stock contained in or incorporated into our Registration Statement on [Form 8-A](http://www.sec.gov/Archives/edgar/data/1034760/000089706906002067/sks367a.htm) , filed September 19, 2006, and any amendment or report updating that description.

In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold (other than information deemed to have been "furnished" rather than "filed" in accordance with the Commission's rules), shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective date of filing of such documents. Unless expressly incorporated into this Registration Statement, a report (or portion thereof) furnished on Form 8-K prior or subsequent to the date hereof shall not be 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**

---

| | |
|:---|:---|
| **Exhibit** <br> **Number** | **Exhibit Description** |
| [3.1](http://www.sec.gov/Archives/edgar/data/1034760/000089706904002186/cmw1097.htm) | [Amended and Restated Certificate of Incorporation of WidePoint Corporation. (Incorporated herein by reference to Exhibit A to the Registrant's Definitive Proxy Statement, as filed on December 27, 2004.)](http://www.sec.gov/Archives/edgar/data/1034760/000089706904002186/cmw1097.htm) |
| [3.1.1](http://www.sec.gov/Archives/edgar/data/1034760/000165495420011582/wyy_ex31.htm) | [Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company. (Incorporated herein by reference to Exhibit 3.1 to Form 8-K filed on October 29, 2020.)](http://www.sec.gov/Archives/edgar/data/1034760/000165495420011582/wyy_ex31.htm) |
| 3.2 | Bylaws. (Incorporated herein by reference to Exhibit 3.6 to the Registrant's Registration Statement on Form S-4 (File No. 333-29833)) |
| [4.1](http://www.sec.gov/Archives/edgar/data/1034760/000165495421003119/wyy_ex41.htm) | [Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1924 (Incorporated by reference to Exhibit 4.1 to the Registrant's Form 10-K filed on March 23, 2021).](http://www.sec.gov/Archives/edgar/data/1034760/000165495421003119/wyy_ex41.htm) |
| [5.1](wyy_ex51.htm) | [Opinion of Foley & Lardner LLP with respect to the legality of the shares being registered (filed herewith).](wyy_ex51.htm) |
| [10.1](http://www.sec.gov/Archives/edgar/data/1034760/000165495425006520/wyy_def14a.htm#A1) | [Amended and Restated 2017 Omnibus Incentive Plan (incorporated by reference from Appendix A to the Company's definitive proxy statement filed with the Commission on June 3, 2025)](http://www.sec.gov/Archives/edgar/data/1034760/000165495425006520/wyy_def14a.htm#A1) |
| [23.1](wyy_ex231.htm) | [Consent of Baker Tilly US, LLP (formerly, Moss Adams LLP) (filed herewith).](wyy_ex231.htm) |
| [23.2](wyy_ex51.htm) | [Consent of Foley & Lardner LLP (included in Exhibit 5.1).](wyy_ex51.htm) |
| [24.1](#power) | [Power of Attorney (included in signature page hereto).](#power) |
| [107](wyy_ex107.htm) | [Filing Fee Exhibit (filed herewith).](wyy_ex107.htm) |

---

**Documents incorporated by reference to filings made by WidePoint Corporation under the Securities Exchange Act of 1934 are under SEC File No. 001-33035.**

**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 Fairfax, Virginia, on this 18th day of August 2025.

---

| | |
|:---|:---|
| **WIDEPOINT CORPORATION** | **WIDEPOINT CORPORATION** |
| By: | /s/ Jin H. Kang |
|  | Jin H. Kang<br> Chief Executive Officer |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Jin H. Kang and Robert J. George, and each of them, as such person's true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for such person and in such person's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) and additions to this registration statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such 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, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or such person's 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 indicated as of the 18th day of August, 2025.

---

| | |
|:---|:---|
| **Signature** | **Title** |
| /s/ Jin H. Kang | Chief Executive Officer,  |
| Jin H. Kang | President and Director (Principal Executive Officer)  |
| /s/ Robert J. George | Chief Financial Officer  |
| Robert J. George | (Principal Financial and Accounting Officer) |
| /s/ Philip Garfinkle | Director |
| Philip Garfinkle |  |
| /s/ John J. Fitzgerald | Director |
| John J. Fitzgerald |  |

---

## Exhibit 5.1

**EXHIBIT 5.1**

---

| | |
|:---|:---|
| ![](wyy_ex51img3.jpg)<br>August 18, 2025 | **ATTORNEYS AT LAW**<br> ONE INDEPENDENT DRIVE, SUITE 1300<br> JACKSONVILLE, FLORIDA 32202-5017<br> P. O. BOX 240<br> JACKSONVILLE, FLORIDA 32201-0240<br> 904.359.2000 TEL<br> 904.359.8700 FAX<br> WWW.FOLEY.com |
| WidePoint Corporation<br> 11250 Waples Mill Road, South Tower, Suite 210<br> Fairfax, Virginia 22030 |  |

---

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

This opinion is being furnished in connection with the Registration Statement on Form S-8 (the "<u>Registration Statement</u>") of WidePoint Corporation (the "<u>Company</u>"), under the Securities Act of 1933, as amended, for the registration 1,100,000 shares of common stock, par value $0.001, issuable pursuant to the WidePoint Corporation Amended and Restated 2017 Omnibus Incentive Plan (the "<u>Plan</u>"). The common stock issuable pursuant to the Plan is referred to herein as the "<u>Shares</u>."

In connection with this opinion, we have examined and relied upon such records, documents, certificates and other instruments as in our judgment are necessary or appropriate to form the basis for the opinions hereinafter set forth. In all such examinations, we have assumed the genuineness of signatures on original documents and the conformity to such original documents of all copies submitted to us as certified, conformed or photographic copies, and as to certificates of public officials, we have assumed the same to have been properly given and to be accurate. As to matters of fact material to this opinion, we have relied upon statements and representations of representatives of the Company and of public officials.

The opinions expressed herein are limited in all respects to the federal laws of the United States of America and the applicable provisions of the corporate law of the State of Delaware, and no opinion is expressed with respect to the laws of any other jurisdiction or any effect which such laws may have on the opinions expressed herein. This opinion is limited to the matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated herein.

Based upon and subject to the foregoing, we are of the opinion that the Shares are duly authorized and upon the issuance of the Shares as provided in the Plan, the Shares will be validly issued, fully paid and nonassessable.

We hereby consent to the inclusion of this opinion as Exhibit 5.1 in the Registration Statement. In giving this consent, we do not hereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules or regulations of the Securities and Exchange Commission promulgated thereunder.

**/s/ Foley & Lardner LLP**<br>

## Exhibit 23.1

**EXHIBIT 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of WidePoint Corporation, of our report dated April 15, 2025, relating to the consolidated financial statements of WidePoint Corporation (the "Company"), appearing in the Annual Report on Form 10-K of the Company for the year ended December 31, 2024, filed with the Securities and Exchange Commission.

/s/ Baker Tilly US, LLP

(formerly, Moss Adams LLP)

Los Angeles, California

August 18, 2025

## Ex-Filing

?xml version='1.0' encoding='ASCII'? wyy_ex107.htm

**EXHIBIT 107**

**Calculation of Filing Fee Tables**

**Form S-8**

(Form Type)

**WidePoint Corporation**

(Exact Name of Registrant as Specified in its Charter)

**Table 1: Newly Registered Securities**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Security** <br>**Type** | **Security** <br>**Class Title** | **Fee** <br>**Calculation** <br>**Rule** | **Maximum**<br>**Aggregate**<br>**Offering Price** | **Fee Rate** | **Amount of Registration** <br>**Fee** |
| Equity | Common Stock, $0.001 par value per share | Other(2)<br>1100000<sup>3)</sup><br>$3.39<sup>(2)</sup> | $3729000 | $153.10 per $1,000,000 | $571 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** | $3729000 |  | $571 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  | $571 |

---

(1) Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), this Registration Statement on Form S-8 (this "<u>Registration Statement</u>") shall also cover any additional shares of WidePoint Corporation's (the "<u>Registrant</u>") common stock, par value of $0.001 per share ("<u>Common Stock</u>") that become issuable under the Registrant's Amended and Restated 2017 Omnibus Incentive Plan, as amended (the "<u>Plan</u>"), by reason of any stock dividend, stock split, reverse stock split, recapitalization, reclassification, merger, split-up, reorganization, consolidation or other similar transaction effected without the Registrant's receipt of consideration, which results in an increase in the number of shares of outstanding Common Stock.

(2) Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rules 457(c) and (h) of the Securities Act of 1933, as amended, based upon the average of the high and low prices of Common Stock as reported on the NYSE American on August 11, 2025.

(3) Represents 1,100,000 additional shares of Common Stock that were authorized for issuance under the Plan.