# EDGAR Filing Document

**Accession Number:** 0001880343
**File Stem:** 0001554795-25-000158
**Filing Date:** 2025-6
**Character Count:** 15207
**Document Hash:** 041eef628a3894966fdd207464258bc2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001554795-25-000158.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001554795-25-000158

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**EFFECTIVENESS DATE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMAZE HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001880343
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 873905007
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-288055
- **FILM NUMBER:** 251047760

**BUSINESS ADDRESS:**
- **STREET 1:** 2901 WEST COAST HWY
- **STREET 2:** SUITE 200
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92663
- **BUSINESS PHONE:** 855-766-9463

**MAIL ADDRESS:**
- **STREET 1:** 2901 WEST COAST HWY
- **STREET 2:** SUITE 200
- **CITY:** NEWPORT BEACH
- **STATE:** CA
- **ZIP:** 92663

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fresh Vine Wine, Inc.
- **DATE OF NAME CHANGE:** 20211208

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FRESH GRAPES, LLC
- **DATE OF NAME CHANGE:** 20210826

**As filed with the Securities and Exchange Commission on June 13, 2025**

**Registration No. 333-[_____]**

------

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

------

**FORM S-8**

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

**AMAZE HOLDINGS, INC.**

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

---

| | |
|:---|:---|
| **Nevada** | **87-3905007** |
| (State or Other Jurisdiction of<br> Incorporation or Organization) | (I.R.S. Employer<br> Identification Number) |

---

**2901 West Coast Highway, Suite 200**

**Newport Beach, CA 92663**<br> **(800) 734-1563**<br> (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices)

**2021 Equity Incentive Plan**

(Full Title of Plan)

**Aaron Day**

**Chief Executive Officer**

**Amaze Holdings, Inc.**

**2901 West Coast Highway, Suite 200**

**Newport Beach, CA 92663**

**(800) 734-1563**

(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)

 *****Copies to:*

**William M. Mower, Esq.<br> Maslon LLP<br> 225 South 6<sup>th</sup> Street, Suite 2900**

**Minneapolis, MN 55402**

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 is being filed for the purpose of registering an additional 826,087 shares of common stock, par value $0.001 per share (the "Common Stock"), of Amaze Holdings, Inc., a Nevada corporation (the "Company"), issuable under the 2021 Equity Incentive Plan (as amended and restated, the "2021 Plan"), following stockholder approval of an amendment and restatement of the Plan at the Company's 2025 annual meeting of stockholders held on June 12, 2025. The Company's registration statement on Form S-8 (File No. 333-262906), as filed with the SEC on February 22, 2022 (the "Prior Form S-8"), relating to the Plan is currently effective and, in accordance with General Instruction E to Form S-8, the contents of the Prior Form S-8 are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.

Unless otherwise indicated, all share numbers herein, including the Common Stock registered hereunder and registered under the prior registration statement, give effect to the Company's 1-for-23 reverse stock split that became effective on June 12, 2025.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. Exhibits**

---

| | |
|:---|:---|
| **Exhibit Number** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Description** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[4.1](https://www.sec.gov/Archives/edgar/data/1880343/000121390021066386/ea152713ex3-1_freshvine.htm) | [Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on December 20, 2021).](https://www.sec.gov/Archives/edgar/data/1880343/000121390021066386/ea152713ex3-1_freshvine.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[4.2](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000156/amze0612form8kexh3_1.htm)<br>| [Certificate of Amendment to Articles of Incorporation of Amaze Holdings, Inc. filed June 12, 2025 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on June 13, 2025).](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000156/amze0612form8kexh3_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[4.3](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000065/vine0313form8kexh3_2.htm)<br>| [Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed on March 13, 2025).](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000065/vine0313form8kexh3_2.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> [5.1\*](amze0613forms8exh5_1.htm) | <br> [Opinion of Maslon LLP.](amze0613forms8exh5_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[10.1](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000156/amze0612form8kexh10_1.htm) | [Amended and Restated 2021 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on June 13, 2025).](https://www.sec.gov/Archives/edgar/data/1880343/000155479525000156/amze0612form8kexh10_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[23.1\*](amze0613forms8exh23_1.htm) | [Consent of Wipfli LLP.](amze0613forms8exh23_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[23.2\*](amze0613forms8exh23_2.htm) | [Consent of Bush & Associates CPA LLC.](amze0613forms8exh23_2.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[23.3\*](amze0613forms8exh5_1.htm) | [Consent of Maslon LLP (included in Exhibit 5.1)](amze0613forms8exh5_1.htm) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;24.1\* | Power of Attorney (included on signature page herein).<br>|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[107\*](amze0613forms8exh107.htm) | [Filing Fee Table.](amze0613forms8exh107.htm) |

---

\* Filed herewith

**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 of 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 Newport Beach, California, on June 13, 2025.

---

| |
|:---|
| **AMAZE HOLDINGS, INC.** |
| */s/ Aaron Day* |
| Aaron Day |
| Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints Aaron Day, as such person's true and lawful attorney-in-fact and agent, 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, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent 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 and agent or any of 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 has been signed by the following persons in the capacities and on the dates indicated:

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| */s/ Aaron Day* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer and Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Aaron Day | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Executive Officer) |  |
| */s/ Keith Johnson* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Keith Johnson | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Financial Officer and Principal |  |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounting Officer) |  |
| */s/ Peter Deutschman* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Peter Deutschman |  |  |
| */s/ Eric Doan* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Eric Doan |  |  |
| */s/ Amrapali Gan* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Amrapali Gan |  |  |
| */s/ Sandie Hawkins* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Sandie Hawkins |  |  |
| */s/ Michael Pruitt* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;Michael Pruitt |  |  |

---

---

| | | |
|:---|:---|:---|
| */s/ David Yacullo* | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Director | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;June 13, 2025 |
| &nbsp;&nbsp;&nbsp;David Yacullo |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

![](logoexh5_1.jpg)

June 13, 2025

Amaze Holdings, Inc.<br> 2901 West Coast Highway, Suite 200<br> Newport Beach, CA 92663

***Re: Registration Statement on Form S-8***

Ladies and Gentlemen:

We have acted as counsel to Amaze Holdings, Inc., a Nevada corporation (the "**Company**"), in connection with the filing by the Company of a Registration Statement on Form S-8 (the "**Registration Statement**") under the Securities Act of 1933, as amended (the "**Act**"), relating to the issuance by the Company of up to an aggregate of 826,087 shares (the "**Shares**") of the Company's common stock, par value $0.001 per share, under the terms of the Company's Amended and Restated 2021 Equity Incentive Plan (the "**Plan**").

Upon examination of such corporate documents and records as we have deemed necessary or advisable for the purposes hereof, we are of the opinion that the Shares have been duly authorized and, when issued by the Company in accordance with the terms of the Plan and in the manner set forth in the Plan, will be validly issued, fully paid and non-assessable.

We are members of the bar of the State of Minnesota and express no opinion as to the laws of any state or jurisdiction other than the Chapter 78 of the Nevada Revised Statutes. 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 an "expert" within the meaning of the Act.

Very truly yours,

<br> /s/ MASLON LLP

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the use in this Registration Statement on Form S-8 of Amaze Holdings, Inc. and Subsidiaries of our report dated March 31, 2025, relating to the consolidated financial statements of Amaze Holdings, Inc. and Subsidiaries (the "Company") as of and for the years ended December 31, 2024 and 2023. Our report contains an explanatory paragraph regarding the Company's ability to continue as a going concern.

We also consent to the reference to our firm under the heading "Experts" in this Registration Statement.

/s/ Wipfli LLP

Minneapolis, Minnesota

June 13, 2025

## Exhibit 23.2

**Exhibit 23.2**

![](image_001.jpg)

To Whom It May Concern:

We consent to the incorporation by reference in this Registration Statement of Amaze Holdings, Inc. (formerly known as Fresh Vine Wine, Inc.) on Form S-8 of our report dated May 19, 2025, relating to the consolidated financial statements of Amaze Software, Inc. appearing in the Current Report on Form 8-K/A of Amaze Holdings, Inc.

We also consent to the references to us under the headings "Experts" in such Registration Statement.

Very truly yours,

/s/ Bush & Associates CPA LLC

Bush & Associates CPA LLC (PCAOB 6797)

Henderson, Nevada

June 13, 2025

179 N. Gibson Rd., Henderson, NV 89014 ● 702.703.5979 ● www.bushandassociatescpas.com

## Ex-Filing

**Exhibit 107**

**Calculation of Filing Fee Table**

**FORM S-8**

(Form Type)

**Amaze Holdings, Inc.**

(Exact Name of Registrant as Specified in its Charter)

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

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Plan** | &nbsp;&nbsp;**Security Type** | &nbsp;&nbsp;**Security Class Title** | &nbsp;&nbsp;**Fee Calculation Rule** | &nbsp;&nbsp;**Amount Registered<sup>(1)</sup>** | &nbsp;&nbsp;**Maximum Aggregate Offering Price (1)** | &nbsp;&nbsp;**Fee Rate** | &nbsp;&nbsp;**Amount of Registration Fee** |
| &nbsp;&nbsp;2021 Equity Incentive Plan | &nbsp;&nbsp;Equity | &nbsp;&nbsp;Common Stock, $0.001 par value per share | &nbsp;&nbsp; 457(c) and<br> 457(h) | &nbsp;&nbsp;826087$7.62<sup>(2)</sup> | $6294783 | &nbsp;&nbsp;0.0001531 | $963.73 |
|  |  | &nbsp;&nbsp;**Total Offering Amount** |  |  | $6294783 |  | $963.73 |
|  |  | &nbsp;&nbsp;**Total Fees Previously Paid** |  |  |  |  |  |
|  |  | &nbsp;&nbsp;**Total Fee Offsets** |  |  |  |  |  |
|  |  | &nbsp;&nbsp;**Net Fee Due** |  |  |  |  | $963.73 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant
to Rule 416 under the Securities Act o f 1933, as amended
(the "Securities Act"), this registration statement shall also cover an indeterminate number of shares of Common Stock that
may be issued and resold resulting from stock splits, stock dividends or similar transactions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Estimated solely for the purpose of calculating the amount of the registration
fee pursuant to Rules 457(c) and (h) under the Securities Act, based on the average of the high and low prices of the shares of Common
Stock on June 13, 2025.