# EDGAR Filing Document

**Accession Number:** 0001474903
**File Stem:** 0001474903-26-000062
**Filing Date:** 2026-5
**Character Count:** 19379
**Document Hash:** db08dbe850220a3443e1d22ecd8fd7c2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001474903-26-000062.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001474903-26-000062

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260521

**EFFECTIVENESS DATE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BGSF, INC.
- **CENTRAL INDEX KEY:** 0001474903
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-HELP SUPPLY SERVICES [7363]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 260656684
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1228

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296147
- **FILM NUMBER:** 261010412

**BUSINESS ADDRESS:**
- **STREET 1:** 14901 QUORUM DR
- **STREET 2:** SUITE 800
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75254
- **BUSINESS PHONE:** 972-692-2400

**MAIL ADDRESS:**
- **STREET 1:** 14901 QUORUM DR
- **STREET 2:** SUITE 800
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75254

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BG Staffing, Inc.
- **DATE OF NAME CHANGE:** 20131030

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LTN Staffing, LLC
- **DATE OF NAME CHANGE:** 20091020

As filed with the Securities and Exchange Commission on May 21, 2026 Registration No. 333-

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**__________**

**FORM S-8** 

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

![bgicon2019a02.jpg](bgicon2019a02.jpg)

**BGSF, Inc.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **26-0656684** |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |

---

**14901 Quorum Drive, Suite 800**

**Dallas, Texas 75254**

**(972) 692-2400**

(Address, including zip code of Principal Executive Offices, and telephone number)

**BGSF, Inc. 2020 Employee Stock Purchase Plan**

(Full title of the plan)

**Keith Schroeder**

**Co-Chief Executive Officer, Chief Financial Officer, and Secretary**

**14901 Quorum Drive, Suite 800**

**Dallas, Texas 75254**

**(972) 692-2400**

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

***Copy to:***

**Brandon T. Byrne, Esq.**

**Norton Rose Fulbright US LLP**

**2200 Ross Avenue, Suite 3600**

**Dallas, Texas 75201**

**(214) 855-7437**

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 definition of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act (check one).

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| | | | |
|:---|:---|:---|:---|
| 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 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 is filed by BGSF, Inc., a Delaware corporation (the "<u>Company</u>"), to register an additional 250,000 shares of common stock, $0.01 par value per share ("<u>Common Stock</u>"), for issuance pursuant to the BGSF, Inc. 2020 Employee Stock Purchase Plan, as amended (the "<u>Plan</u>"). The Plan was described in the Company's definitive Proxy Statement for its 2025 Annual Meeting of Stockholders held on November 5, 2025, and an amendment to add the additional shares to the Plan was approved by the Company's stockholders at that meeting.

The 250,000 shares being registered hereby are in addition to the shares of Common Stock registered by the Company's prior Registration Statement on Form S-8 (the "<u>Prior Registration Statement</u>") filed on December 8, 2020 (File No. 333-251193). The contents of the Prior Registration Statement are incorporated by reference herein except as otherwise amended or superseded hereby. After giving effect to the additional shares registered under this Registration Statement on Form S-8, the aggregate number of shares registered for issuance under the Plan will be 500,000.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

---

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, the following documents have been filed by the Company with the Securities and Exchange Commission (the "<u>Commission</u>") and are incorporated by reference into this Registration Statement and will be deemed to be a part hereof:

(a) the Company's Annual Report on Form 10-K for the fiscal year ended December 28, 2025, filed with the Commission on March 30, 2026;

(b) the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended March 29, 2026 filed with the Commission on May 6, 2026;

(c) the Company's Quarterly Report on Form 10-Q/A for the fiscal quarter ended March 29, 2026, filed with the Commission on May 14, 2026;

(d) the Company's Current Reports on Form 8-K filed with the Commission on March 2, 2026; and

(e) the description of the Company's common stock, par value $0.01 per share, contained in the Company's Registration Statement on Form 8-A (File No. 001-36704), filed with the SEC on November 12, 2019 (including any amendments or reports filed for the purpose of updating such description).

------

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act 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 on Form S-8 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 statements so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement on Form S-8.

**Item 8. Exhibits.**

---

| | | |
|:---|:---|:---|
| 4.1 |  | [Certificate of Incorporation of BG Staffing, Inc. (incorporated by reference from Amendment No. 2 to the Company's registration statement on Form S-1 (File No. 333-191683) filed on Nov](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-1.htm)[e](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-1.htm)[mber 4, 2013).](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-1.htm) |
| 4.2 |  | [Certificate of Amendment to Certificate of Incorporation of BGSF, Inc. (incorporated by reference from the registrant's Current Report on Form 8-K filed on February 12, 2021).](https://www.sec.gov/Archives/edgar/data/1474903/000147490321000026/ex3102-12x21.htm) |
| 4.3 |  | [Bylaws of BG Staffing, Inc. (incorporated by reference from Amendment No. 2 to the Company's registrat](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-2.htm)[i](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-2.htm)[on statement on Form S-1 (File No. 333-191683) filed on November 4, 2013).](https://www.sec.gov/Archives/edgar/data/1474903/000114420413058594/v359207_ex3-2.htm) |
| 4.4 |  | [Form of Common Stock Cer](https://www.sec.gov/Archives/edgar/data/1474903/000114420413057187/v358163_ex4-1.htm)[t](https://www.sec.gov/Archives/edgar/data/1474903/000114420413057187/v358163_ex4-1.htm)[ificate (incorporated by reference from Amendment No. 1 to the Company's registration statement on Form S-1 (File No. 333-191683) filed on October 28, 2013).](https://www.sec.gov/Archives/edgar/data/1474903/000114420413057187/v358163_ex4-1.htm) |
| 4.5 |  | [BGSF, Inc. 2020 Employee Stock Purchase Plan (filed as Annex B to the Company's Definitive Proxy Statement on Schedule 14A filed with the Commission on September 16, 2025 and incorporated herein by reference).](https://www.sec.gov/Archives/edgar/data/1474903/000147490325000131/definproxy2024.htm#ic95e3241cf1e48a08e4b2cbd40703d6d_581) |
| 5.1\* |  | Opinion of Norton Rose Fulbright US LLP |
| 23.1\* |  | Consent of Counsel (contained in Exhibit 5.1) |
| 23.2\* |  | Consent of Independent Registered Public Accounting Firm (Whitley Penn LLP) |
| 24.1\* |  | Power of Attorney (included on signature page hereto) |
| 107\* |  | Filing Fee Table |
|  | \* | 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 of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on May 21, 2026.

------

---

| | |
|:---|:---|
| **BGSF, INC.** | **BGSF, INC.** |
| By: | /s/ Keith Schroeder |
| Name: | Keith Schroeder |
| Title: | Co-Chief Executive Officer, Chief Financial Officer, and Secretary |

---

Each person whose signature appears below hereby appoints Keith Schroeder and Kelly Brown, and each of them, his or her true and lawful attorney-in-fact with full power of substitution or re-substitution, for such person and in such person's name, place and stead, in any and all capacities, to sign on such person's behalf, individually and in each capacity stated below, any and all amendments, including post-effective amendments 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 Commission, granting unto said attorney-in-fact, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| <u>NAME</u> | <u>TITLE</u> | <u>DATE</u> |
| <u>/s/ Keith Schroeder</u><br>Keith Schroeder | Co-Chief Executive Officer, Chief Financial Officer, and Secretary<br>*(Principal Executive Officer, Principal Financial Officer, and Principal Accounting Officer)* | May 21, 2026 |
| <u>/s/ Kelly Brown</u><br>Kelly Brown | Co-Chief Executive Officer and President, Property Management<br>*(Principal Executive Officer)* | May 21, 2026 |
| <u>/s/ C. David Allen, Jr.</u><br>C. David Allen, Jr. | Director | May 21, 2026 |
| <u>/s/ Donna Carroll</u><br>Donna Carroll | Director | May 21, 2026 |
| <u>/s/ Richard L. Baum, Jr</u><br>Richard L. Baum, Jr. | Director | May 21, 2026 |
| <u>/s/ Douglas E. Hailey</u><br>Douglas E. Hailey | Director | May 21, 2026 |
| <u>/s/ Paul A. Seid</u><br>Paul A. Seid | Director | May 21, 2026 |

---

## Ex-Filing

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

**Exhibit 107**

**Calculation of Filing Fee Table**

**Form S-8** 

(Form Type)

**BGSF, Inc.** 

(Exact Name of Registrant as Specified in its Charter)

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

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| Security Type | Security Class Title | Fee Calculation Rule | Amount Registered<sup>(1)</sup> | Proposed Maximum Offering Price Per Share | Maximum Aggregate Offering Price | Fee Rate | Amount of Registration Fee |
| Equity | Common Stock, $0.01 par value per share |  |  |  |  |  |  |
|  | -<br>Reserved for future issuance under the BGSF, Inc. 2020 Employee Stock Purchase Plan | Rule 457(c) and Rule 457(h) | 250000<sup>(2)</sup> | $5.18 <sup>(3)</sup> | $1295000.00 | 0.0001381 | $178.84 |
| Total Offering Amounts | Total Offering Amounts | Total Offering Amounts | Total Offering Amounts |  | $1295000.00 |  | $178.84 |
| Total Fee Offsets | Total Fee Offsets | Total Fee Offsets | Total Fee Offsets |  |  |  | $0 |
| Net Fee Due | Net Fee Due | Net Fee Due | Net Fee Due |  |  |  | $178.84 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

(1) Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8 (this "Registration Statement") shall also cover an additional indeterminable number of shares of common stock which become issuable under the BGSF, Inc. 2020 Employee Stock Purchase Plan, as amended (the "Plan"), by reason of any future stock dividend, stock split, recapitalization, or other similar transaction effected without the receipt of consideration which results in an increase in the number of outstanding shares of common stock.

(2) Additional shares of common stock authorized for issuance pursuant to awards made under the Plan as a result of a recent amendment to the Plan.

(3) Estimated in accordance with Rules 457(c) and 457(h) solely for purposes of calculating the registration fee. The proposed maximum offering price per share and the proposed maximum aggregate offering price are based on the average of the $5.27 (high) and $5.08 (low) sales prices of the registrant's common stock as reported on the New York Stock Exchange on May 19, 2026, which date is within five business days prior to filing this Registration Statement.

## Exhibit 5.1

EXHIBIT 5.1

![image_5.jpg](image_5.jpg)

Norton Rose Fulbright US LLP

2200 Ross Avenue, Suite 3600

Dallas, Texas 75201-7932

United States

Tel +1 214 855 8000

nortonrosefulbright.com

May 21, 2026

BGSF, Inc.

14901 Quorum Drive, Suite 800

Dallas, Texas 75254

Re:&nbsp;&nbsp;&nbsp;&nbsp;<u>Registration and Issuance of Securities of BGSF, Inc.</u>

Ladies and Gentlemen:

We have acted as counsel to BGSF, Inc., a Delaware corporation (the "<u>Company</u>"), in connection with the registration under the Securities Act of 1933, as amended (the "<u>Securities Act</u>"), of an aggregate of 250,000 shares of the Company's common stock, $0.01 par value per share (the "<u>Shares</u>"), that are reserved for issuance under the Company's 2020 Employee Stock Purchase Plan, as amended (the "<u>Plan</u>"), as described in the Company's Registration Statement on Form S-8 (as may subsequently be amended, the "<u>Registration Statement</u>").

In connection with the foregoing, we have examined the Plan and originals or copies of corporate records of the Company, certificates and other communications of public officials, certificates of officers of the Company, and such other documents as we have deemed relevant or necessary for the purpose of rendering the opinions expressed herein. As to questions of fact material to those opinions, we have, to the extent we deemed appropriate, relied on certificates of officers of the Company and on certificates and other communications of public officials. We have assumed the genuineness of all signatures on, and the authenticity of, all documents submitted to us as originals, the conformity to authentic original documents of all documents submitted to us as copies thereof, the due authorization, execution, and delivery by the parties thereto other than the Company of all documents examined by us, and the legal capacity of each individual who signed any of those documents. For purposes of the opinions set forth below, we have further assumed that no event occurs that causes the number of authorized shares of the Company's common stock, $0.01 par value per share, available for issuance by the Company to be less than the number of then unissued Shares.

Based upon the foregoing, and subject to the further limitations, qualifications, and assumptions set forth herein, we are of the opinion that the Shares, upon issuance and delivery

Norton Rose Fulbright US LLP is a limited liability partnership registered under the laws of Texas.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 301690481.1

Norton Rose Fulbright US LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP and Norton Rose Fulbright South Africa Inc are separate legal entities and all of them are members of Norton Rose Fulbright Verein, a Swiss verein. Norton Rose Fulbright Verein helps coordinate the activities of the members but does not itself provide legal services to clients. Details of each entity, with certain regulatory information, are available at nortonrosefulbright.com.

------

![image_0.jpg](image_0.jpg)

BGSF, Inc.

May 21, 2026

against payment therefor in accordance with the terms of the Plan and pursuant to the agreements that accompany the Plan, will be validly issued, fully paid, and nonassessable.

The opinions expressed herein are limited exclusively to the applicable provisions of, respectively, the Delaware Constitution and the General Corporation Law of the State of Delaware, and reported judicial interpretations of such laws, in each case as currently in effect, and we are expressing no opinion as to the effect of the laws of any other jurisdiction.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and the reference to this Firm wherever it appears in the Registration Statement. This consent is not to be construed as an admission that we are a party whose consent is required to be filed with the Registration Statement under the provisions of the Securities Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

Respectfully submitted,<br>**/s/ Norton Rose Fulbright US LLP**<br>

**/s/ Norton Rose Fulbright US LLP**

NORTON ROSE FULBRIGHT US LLP

301690481.1

## Exhibit 23.2

EXHIBIT 23.2

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of BGSF, Inc. of our report dated March 30, 2026, relating to the consolidated financial statements and our report dated March 30, 2026, relating to the effectiveness of internal control over financial reporting appearing in the Annual Report on Form 10-K of BGSF, Inc. for the year ended December 28, 2025.

/s/ Whitley Penn LLP

Plano, Texas

May 21, 2026

<br>