# EDGAR Filing Document

**Accession Number:** 0002055592
**File Stem:** 0002055592-26-000019
**Filing Date:** 2026-2
**Character Count:** 23993
**Document Hash:** 023bb264a933231fbf106aede1733940
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002055592-26-000019.hdr.sgml**: 20260219

**ACCESSION NUMBER**: 0002055592-26-000019

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 17

**FILED AS OF DATE**: 20260219

**EFFECTIVENESS DATE**: 20260219

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Gemini Space Station, Inc.
- **CENTRAL INDEX KEY:** 0002055592
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293598
- **FILM NUMBER:** 26654978

**BUSINESS ADDRESS:**
- **STREET 1:** 600 THIRD AVENUE, 2ND FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** (646) 751-4401

**MAIL ADDRESS:**
- **STREET 1:** 600 THIRD AVENUE, 2ND FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

**As filed with the Securities and Exchange Commission on February 19, 2026**

**Registration No. 333-**

**UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549**

**FORM S-8<br>REGISTRATION STATEMENT<br>UNDER THE SECURITIES ACT OF 1933**

**Gemini Space Station, Inc.**<br> (Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Nevada** | **33-3263417** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer<br>Identification No.) |

---

---

| | |
|:---|:---|
| **600 Third Avenue, 2**<sup>nd</sup> **Floor, New York, NY**<sup>1</sup> | **10016**<sup>1</sup> |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**Gemini Space Station, Inc. 2025 Omnibus Incentive Plan<br>Gemini Space Station, Inc. 2025 Employee Stock Purchase Plan**<br>(Full title of the plans)

**CT Corporation System<br>701 S Carson St, Ste 200<br>Carson City, Nevada 89701**<br>(Name and address of agent for service)

**(888) 755-1133**<br>(Telephone number, including area code, of agent for service)

***Copies to:***

---

| | |
|:---|:---|
| **Ryan J. Dzierniejko**<br>**John Zelenbaba**<br>**Skadden, Arps, Slate, Meagher & Flom LLP**<br>**One Manhattan West**<br>**New York, NY 10001**<br>**(212) 735-3000** | **Cameron Winklevoss**<br>**President**<br>**Gemini Space Station, Inc.**<br>**600 Third Avenue, 2**<sup>nd</sup> **Floor**<br>**New York, NY 10016**<br>**(646) 751-4401** |

---

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. ☐

<sup>1</sup>&nbsp;&nbsp;&nbsp;&nbsp;We use this address for receiving mail and correspondence to our principal executive office located in New York, NY.

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**REGISTRATION OF ADDITIONAL SECURITIES <br>PURSUANT TO GENERAL INSTRUCTION E**

This Registration Statement on Form S-8 (this "**Registration Statement**") is being filed for the purpose of increasing the number of securities of the same class as other securities for which a registration statement of Gemini Space Station, Inc. (the "**Registrant**") on Form S-8 relating to the same employee benefit plans is effective. The Registrant previously registered shares of its Class A common stock, par value $0.001 per share, for issuance under the Gemini Space Station, Inc. 2025 Omnibus Incentive Plan and the Gemini Space Station, Inc. 2025 Employee Stock Purchase Plan under Registration Statements on Form S-8, filed with the Securities and Exchange Commission (the "**SEC**") on September 11, 2025 (File No. 333-290199) and on October 21, 2025 (File No. 333- 290993) (the "**Previous Registration Statements**"). Pursuant to General Instruction E to Form S-8, the Registrant hereby incorporates by reference herein the contents of the Previous Registration Statements, and hereby deems the contents of the Previous Registration Statements to be a part of this Registration Statement, in each case except as supplemented, amended or superseded by the information set forth below herein. In accordance with the instructional note of Part I of Form S-8 as promulgated by the SEC, the information specified by Part I of Form S-8 has been omitted from this Registration Statement.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits**.

The following exhibits are filed herewith or incorporated herein by reference.

---

| | |
|:---|:---|
| **Exhibit Number** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Description** |
| 4.1 | <u>[Amended and Restated Articles of Incorporation of Gemini Space Station, Inc. (incorporated by reference to Exhibit 3.1 filed with the Company's Current Report on Form 8-K (File No. 001-42836), filed with the SEC on September 15, 2025)](https://www.sec.gov/Archives/edgar/data/2055592/000110465925081463/tm255912d16_ex3-1.htm)</u>. |
| 4.2 | <u>[Amended and Restated Bylaws of Gemini Space Station, Inc. (incorporated by reference to Exhibit 3.2 filed with the Company's Current Report on Form 8-K (File No. 001-42836), filed with the SEC on September 15, 2025)](https://www.sec.gov/Archives/edgar/data/2055592/000110465925081463/tm255912d16_ex3-2.htm)</u>. |
| 4.3 | <u>[Form of Class A Common Stock Certificate (incorporated by reference to Exhibit 4.1 filed with the Company's Registration Statement on Form S-1 (File No. 333-289665), filed with the SEC on August 15, 2025)](https://www.sec.gov/Archives/edgar/data/2055592/000110465925079323/tm255912d13_ex4-1.htm)</u>. |
| 5.1\* | <u>[Opinion of Brownstein Hyatt Farber Schreck, LLP.](opinionforfiling.htm)</u> |
| 23.1\* | <u>[Consent of Deloitte & Touche LLP, as to Gemini Space Station, LLC.](dtconsentgssllc.htm)</u> |
| 23.2\* | <u>[Consent of Deloitte & Touche LLP, as to Gemini Space Station, Inc.](dtconsentgssinc.htm)</u> |
| 23.3\* | <u>[Consent of Brownstein Hyatt Farber Schreck, LLP (included in Exhibit 5.1).](opinionforfiling.htm)</u> |
| 24.1\* | <u>[Power of Attorney (included on the signature page of this Registration Statement).](#i642a3c0207904b08b11090f2cfe13a81_66)</u> |
| 99.1 | <u>[Gemini Space Station, Inc. 2025 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.13 filed with the Company's Registration Statement on Form S-1 (File No. 333-289665), filed with the SEC on September 2, 2025)](https://www.sec.gov/Archives/edgar/data/2055592/000110465925085963/tm255912d18_ex10-13.htm)</u>. |
| 99.2 | <u>[Gemini Space Station, Inc. 2025 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.14 filed with the Company's Registration Statement on Form S-1 (File No. 333-289665), filed with the SEC on September 2, 2025)](https://www.sec.gov/Archives/edgar/data/2055592/000110465925085963/tm255912d18_ex10-14.htm)</u>. |
| 107\* | <u>[Filing Fee Table.](ex-filingfees.htm)</u> |

---

\* 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 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 February 19, 2026.

**GEMINI SPACE STATION, INC.**

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| | |
|:---|:---|
| By: | /s/ Tyler Winklevoss |
| Name | Tyler Winklevoss |
| Title: | Chief Executive Officer |

---

------

**POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints Tyler Winklevoss and Danijela Stojanovic and each of them, individually, as attorneys-in-fact with full power of substitution, for him or her in any and all capacities, to do any and all acts and all things and to execute any and all instruments which said attorneys and agents may deem necessary or desirable to enable the Registrant to comply with the Securities Act, and any rules, regulations and requirements of the Securities and Exchange Commission thereunder, including, without limitation, the power and authority to sign the name of each of the undersigned in the capacities indicated below to the Registration Statement on Form S-8, or the Registration Statement, to be filed with the Securities and Exchange Commission, to any and all amendments or supplements to such Registration Statement, and to any and all instruments or documents filed as part of or in connection with such Registration Statement or any and all amendments or supplements thereto; and each of the undersigned hereby ratifies and confirms all that such attorneys and agents shall 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.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Tyler Winklevoss | Co-Founder, Chief Executive Officer, | 2/19/2026 |
| Tyler Winklevoss | and Director (Principal Executive Officer) |  |
| /s/ Cameron Winklevoss | Co-Founder, President, and Director | 2/19/2026 |
| Cameron Winklevoss |  |  |
| /s/ Danijela Stojanovic | Interim Chief Financial Officer | 2/19/2026 |
| Danijela Stojanovic | &nbsp;&nbsp;&nbsp;(Principal Financial Officer and Principal Accounting Officer) |  |
| /s/ Sachin Jaitly | Director | 2/19/2026 |
| Sachin Jaitly |  |  |
| /s/ Jonathan Durham | Director | 2/19/2026 |
| Jonathan Durham |  |  |
| /s/ James Esposito | Director | 2/19/2026 |
| James Esposito |  |  |
| /s/ Maria Filipakis | Director | 2/19/2026 |
| Maria Filipakis |  |  |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Gemini Space Station, Inc.**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Class A common stock reserved for issuance under the 2025 Plan | 457(a) | 5872802 | $6.70 | $39347773.40 | 0.0001381 | $5433.93 |
| 2 | Equity | Class A common stock reserved for issuance under the ESPP | 457(a) | 1174560 | $5.70 | $6694992.00 | 0.0001381 | $924.58 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $46042765.40  |  | $6358.51  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $6358.51  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8 (the "Registration Statement") also covers an indeterminate number of additional Class A common stock, par value $0.001 per share ("Class A common stock") of Gemini Space Station, Inc. (the "Registrant") that may be offered and issued under the Registrant's 2025 Omnibus Incentive Plan (the "2025 Plan") and the Registrant's 2025 Employee Stock Purchase Plan (the "ESPP") to prevent dilution resulting from stock splits, stock distributions, recapitalization or other similar transactions. Represents the automatic increase for 2026 equal to 5% of the total number of shares of all classes of the Company's common stock outstanding on December 31, 2025 pursuant to the 2025 Plan. Estimated solely for purposes of calculating the registration fee for the additional shares reserved under the 2025 Plan in accordance with Rule 457(c) and Rule 457(h) under the Securities Act. The proposed maximum offering price per share and the proposed maximum aggregate offering price are based upon $6.70, which is the average of the high and low prices of the Registrant's Class A common stock as reported on the Nasdaq Global Select Market ("Nasdaq") on February 17, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>2</sup> Pursuant to Rule 416(a) under the Securities Act, this Registration Statement also covers an indeterminate number of additional Class A common stock, of the Registrant that may be offered and issued under the 2025 Plan and the ESPP to prevent dilution resulting from stock splits, stock distributions, recapitalization or other similar transactions. Represents the automatic increase for 2026 equal to 1% of the total number of shares of all classes of the Company's common stock outstanding on December 31, 2025 pursuant to the ESPP. Estimated solely for purposes of calculating the registration fee for the additional shares reserved under the ESPP in accordance with Rule 457(c) and Rule 457(h) under the Securities Act. The proposed maximum offering price per share and the proposed maximum aggregate offering price are based upon $5.70, which is 85% of the average of the high and low prices of the Registrant's Class A common stock as reported on Nasdaq on February 17, 2026. Pursuant to the ESPP, the purchase price of the shares of Class A common stock reserved for issuance thereunder will be 85% of the lower of the fair market value of Class A common stock on the Enrollment Date or the Exercise Date (as such terms are defined in the ESPP).

---

| | |
|:---|:---|
| | |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

---

## Exhibit 5.1

![](opinionforfiling001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.bhfs.com 702.382.2101 main 100 North City Parkway, Suite 1600 Las Vegas, Nevada 89106 Brownstein Hyatt Farber Schreck, LLP February 19, 2026 Gemini Space Station, Inc. 600 Third Avenue, 2nd Floor New York, NY 10016 To the addressee set forth above: We have acted as local Nevada counsel to Gemini Space Station, Inc., a Nevada corporation (the "Company"), in connection with the Company's Registration Statement on Form S-8 (the "Registration Statement") filed with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Act"), relating to the registration of an additional (i) 5,872,802 shares (the "Incentive Plan Shares") of the Company's Class A Common Stock, par value $0.001 per share (the "Class A Common Stock"), issuable under the Gemini Space Station, Inc. 2025 Omnibus Incentive Plan (the "Incentive Plan"), and (ii) 1,174,560 shares (together with the Incentive Plan Shares, the "Shares") of Class A Common Stock issuable under the Gemini Space Station, Inc. 2025 Employee Stock Purchase Plan (together with the Incentive Plan, the "Plans"). This opinion letter is being delivered at your request pursuant to the requirements of Item 601(b)(5) of Regulation S-K under the Act. In our capacity as such counsel, we are familiar with the proceedings taken and proposed to be taken by the Company in connec]on with the registra]on of the Shares as contemplated by the Plans and as described in the Registra]on Statement. For purposes of this opinion le^er, and except to the extent set forth in the opinion expressed below, we have assumed that all such proceedings have been or will be ]mely completed in the manner contemplated by the Plans and as presently proposed in the Registra]on Statement. For purposes of issuing this opinion le^er, we have made such legal and factual examina]ons and inquiries, including an examina]on of originals or copies cer]fied or otherwise iden]fied to our sa]sfac]on as being true copies of (i) the Registra]on Statement, (ii) the Plans, (iii) the ar]cles of incorpora]on and bylaws of the Company, each as amended to date, and (iv) such other agreements, instruments, corporate records (including resolu]ons of the board of directors and any commi^ee thereof) and other documents, or forms thereof, as we have deemed necessary or appropriate, and we have obtained from officers and other representa]ves and agents of the Company and from public officials, and have relied upon, such cer]ficates, representa]ons, assurances and public filings as we have deemed necessary or appropriate. Without limiting the generality of the foregoing, we have, with your permission, assumed without independent verifica]on that (i) each natural person execu]ng a document has or will have sufficient legal capacity to do so; (ii) all documents submi^ed to us as originals are authen]c, the signatures on all documents we reviewed are genuine and all documents submi^ed to us as cer]fied, conformed, photosta]c, electronic or facsimile copies conform to the original document; (iii) all corporate records made

------

![](opinionforfiling002.jpg)

Gemini Space Station, Inc. February 19, 2026 Page 2 available to us by the Company, and all public records we have reviewed, are accurate and complete; and (iv) aber any issuance of Shares, the total number of issued and outstanding shares of Class A Common Stock, together with the total number of shares of Class A Common Stock then reserved for issuance or obligated to be issued by the Company pursuant to any plans, agreements or arrangements, or otherwise, including pursuant to the Plans, will not exceed the total number of shares of Class A Common Stock then authorized under the Company's ar]cles of incorpora]on. We are qualified to prac]ce law in the State of Nevada. The opinion set forth herein is expressly limited to, and based exclusively on, the general corporate laws of the State of Nevada, and we do not purport to be experts on, or to express any opinion with respect to the applicability thereto or the effect thereon of, the laws of any other jurisdic]on. We express no opinion concerning, and we assume no responsibility as to laws or judicial decisions related to, or any orders, consents or other authoriza]ons or approvals as may be required by, any federal laws, rules or regula]ons, including, without limita]on, any federal securi]es laws, rules or regula]ons or any state securi]es or "blue sky" laws, rules or regula]ons. Based on the foregoing and in reliance thereon, and having regard to legal considera]ons and other informa]on that we deem relevant, we are of the opinion that the Shares have been duly authorized by the Company and, if, when and to the extent issued in accordance with all applicable terms and condi]ons set forth in the relevant Plan and in exchange for the considera]on required thereunder, and as described in the Registra]on Statement, such Shares will be validly issued, fully paid and non-assessable. The opinion expressed herein is based upon the applicable laws of the State of Nevada and the facts in existence on the date of this opinion le^er. In delivering this opinion le^er to you, we disclaim any obliga]on to update or supplement the opinion set forth herein or to apprise you of any changes in any laws or facts aber the filing of this opinion le^er as an exhibit to the Registra]on Statement. No opinion is offered or implied as to any ma^er, and no inference may be drawn, beyond the strict scope of the specific issues expressly addressed by the opinion set forth herein. We hereby consent to the filing of this opinion le^er as an exhibit to the Registra]on Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Sec]on 7 of the Act or the rules and regula]ons of the Commission promulgated thereunder. Very truly yours, /s/ Brownstein Hya^ Farber Schreck, LLP

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## 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 our report dated May 30, 2025, relating to the financial statements of Gemini Space Station, LLC appearing in Registration Statement No. 333-289665 on Form S-1 of Gemini Space Station, Inc.

/s/ Deloitte & Touche LLP

New York, New York<br>February 19, 2026

## 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 our report dated August 15, 2025, relating to the financial statement of Gemini Space Station, Inc., appearing in Registration Statement No. 333-289665 on Form S-1 of Gemini Space Station, Inc.

/s/ Deloitte & Touche LLP

New York, New York<br>February 19, 2026

<br>