# EDGAR Filing Document

**Accession Number:** 0000884144
**File Stem:** 0001104659-25-072777
**Filing Date:** 2025-7
**Character Count:** 32089
**Document Hash:** eb73b97ee273aca711bc5b1e96de5b62
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-072777.hdr.sgml**: 20250731

**ACCESSION NUMBER**: 0001104659-25-072777

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20250731

**DATE AS OF CHANGE**: 20250731

**EFFECTIVENESS DATE**: 20250731

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ASURE SOFTWARE INC
- **CENTRAL INDEX KEY:** 0000884144
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 742415696
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289153
- **FILM NUMBER:** 251172719

**BUSINESS ADDRESS:**
- **STREET 1:** 405 COLORADO ST
- **STREET 2:** #1800
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701
- **BUSINESS PHONE:** 5124372700

**MAIL ADDRESS:**
- **STREET 1:** 405 COLORADO ST
- **STREET 2:** #1800
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FORGENT NETWORKS  INC
- **DATE OF NAME CHANGE:** 20020215

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** VTEL CORP
- **DATE OF NAME CHANGE:** 19960401

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** VIDEO TELECOM CORP
- **DATE OF NAME CHANGE:** 19960401

As filed with the Securities and Exchange Commission on July 31, 2025

**Registration Statement 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**

**<u>ASURE SOFTWARE, INC.</u>**

(Exact Name of Registrant as Specified in Its Charter)

---

| | |
|:---|:---|
| **<u>Delaware</u>**<br> (State or Other Jurisdiction of<br> Incorporation or Organization) | **<u>74-2415696</u>**<br> (I.R.S. Employer Identification Number) |

---

**405 Colorado Street, Suite 1800<br> Austin, Texas 78701** 

(Address of Principal Executive Offices, Including Zip Code)

**Asure Software, Inc. 2018 Incentive Award Plan** 

**<u>ASURE SOFTWARE, inc. EMPLOYEE STOCK PURCHASE PLAN</u>**

(Full Title of Plan)

**Patrick Goepel** 

**Chief Executive Officer** 

**Asure Software, Inc.** 

**405 Colorado Street, Suite 1800<br> Austin, Texas 78701** 

**(512) 437-2700** 

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

*With a copy to:*

Katheryn A. Gettman, Esq.<br> Cozen O'Connor, P.C.<br> 33 South 6th Street, Suite 3800<br> Minneapolis, Minnesota 55402<br> (612) 260-9000

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. ◻

**REGISTRATION OF ADDITIONAL SHARES PURSUANT TO GENERAL INSTRUCTION E**

This Registration Statement on Form S-8 is being filed by Asure Software, Inc. (the "Company") for the purpose of registering an additional 2,250,000 shares of the Company's common stock, par value $0.01 (the "Common Stock"), under the Asure Software, Inc. 2018 Incentive Award Plan (the "2018 Plan") and 400,000 shares of the Common Stock under the Asure Software, Inc. Employee Stock Purchase Plan (the "ESPP"). The Registration Statements on Form S-8 (File Nos. [333-268220](https://www.sec.gov/Archives/edgar/data/884144/000088414422000074/asuresoftwares-82022.htm), [333-249986](https://www.sec.gov/Archives/edgar/data/884144/000118518520001530/asure20201106_s8.htm), [333-232754](https://www.sec.gov/Archives/edgar/data/884144/000088414419000011/s-8upload722.htm), and [333-230967](https://www.sec.gov/Archives/edgar/data/884144/000118518519000585/asure20190417_s8.htm)) filed with the Securities and Exchange Commission (the "Commission") on November 7, 2022, November 9, 2020, July 22, 2019, and April 19, 2019, respectively, relating to the 2018 Plan, and the Registration Statements on Form S-8 (File Nos. [333-249986](https://www.sec.gov/Archives/edgar/data/884144/000118518520001530/asure20201106_s8.htm) and [333-215097](https://www.sec.gov/Archives/edgar/data/884144/000118518516005943/asuresoftware-s8_121416.htm)), filed with the Commission on November 9, 2020 and December 14, 2016, respectively, relating to the ESPP, are incorporated by reference herein.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

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

The following documents previously filed with the Commission by the Company are incorporated by reference herein:

(1) [The Annual Report on Form 10-K for the year ended December 31, 2024 (the "Form 10-K"), filed with the Commission on March 6, 2025;](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000012/asur-20241231.htm)

(2) The
 Quarterly Reports on Form 10-Q for the fiscal quarters ended March 31, 2025 and June 30, 2025, filed with the
 Commission on [May 1, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000064/asur-20250331.htm) and [July 31, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000088/asur-20250630.htm) , respectively;

(3) The Current Reports on Form 8-K, filed with the Commission on [April 10, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000110465925033818/tm2512062d1_8k.htm) , [April 16, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000054/asur-20250414.htm) , [June 2, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000072/asur-20250602.htm) ; and [July 1, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/884144/000088414425000078/asur-20250630.htm) ; and

(4) The description of our securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, filed on March 6, 2025 as [Exhibit 4.4](https://www.sec.gov/Archives/edgar/data/884144/000088414425000012/a20241231exhibit44.htm) to the Form 10-K, including any amendment or report filed for the purposes of updating such description.

All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 (other than documents or information deemed to have been "furnished" and not "filed") after the date hereof and before the filing of a post-effective amendment that indicates that all securities offered hereby have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing those documents. Any statement contained in any 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 is or is deemed to be incorporated by reference herein modifies or supersedes the 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 4. Description of Securities.**

Not applicable.

**Item 5. Interests of Named Experts and Counsel.**

Not applicable.

**Item 6. Indemnification of Directors and Officers.**

As permitted by Section 102 of the Delaware General Corporation Law (the "DGCL"), the Company has adopted provisions in its certificate of incorporation that limit or eliminate the personal liability of directors for monetary damages for a breach of their fiduciary duty of care as a director, except for liability for:

· any breach of the director's duty of loyalty to the corporation or its stockholders;

· any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;

· any act related to unlawful stock repurchases, redemptions or other distributions or payment of dividends; or

· any transaction from which the director derived an improper personal benefit.

These limitations of liability do not affect the availability of equitable remedies such as injunctive relief.

The Company's certificate of incorporation also authorizes the indemnification of its officers, directors and other agents to the fullest extent permitted under Delaware law. As permitted by the DGCL, the certificate of incorporation provides that:

· the Company may indemnify its directors, officers, and employees to the fullest extent permitted by the DGCL, subject to limited exceptions;

· Company may advance expenses to its directors, officers and employees in connection with a legal proceeding to the fullest extent permitted by the DGCL, subject to limited exceptions; and

· the rights provided in the certificate of incorporation are not exclusive.

The Company has also entered into separate indemnification agreements with its directors and officers that may be broader than the specific indemnification provisions contained in the DGCL.

**Item 7. Exemption from Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| **Number** | **Description** |
| [4.1](https://www.sec.gov/Archives/edgar/data/884144/000118518517001105/ex3-1.htm) | [Restated Certificate of Incorporation (Previously filed as an Exhibit to the Company's Quarterly Report on Form 10-Q (File No. 1-34522), filed May 11, 2017).](https://www.sec.gov/Archives/edgar/data/884144/000118518517001105/ex3-1.htm) |
| [4.2](https://www.sec.gov/Archives/edgar/data/884144/000118518520000789/ex_188849.htm) | [Certificate of Amendment to Certificate of Incorporation (Previously filed as an Exhibit to the Company's Current Report on Form 8-K (File No. 1-34522), filed June 2, 2020).](https://www.sec.gov/Archives/edgar/data/884144/000118518520000789/ex_188849.htm) |
| [4.3](https://www.sec.gov/Archives/edgar/data/884144/000118518518001964/ex_128911.htm) | [Third Amended and Restated Bylaws (Previously filed as an Exhibit to the Company's Quarterly Report on Form 10-Q (File No. 1-34522), filed November 9, 2018).](https://www.sec.gov/Archives/edgar/data/884144/000118518518001964/ex_128911.htm) |
| [4.4](https://www.sec.gov/Archives/edgar/data/884144/000118518520000424/ex_180240.htm) | [Amendment to No. 1 to Third Amended and Restated Bylaws (Previously filed as an Exhibit to the Company's Current Report on Form 8-K (File No. 1-34522), filed April 6, 2020).](https://www.sec.gov/Archives/edgar/data/884144/000118518520000424/ex_180240.htm) |
| [4.5](https://www.sec.gov/Archives/edgar/data/884144/000088414424000022/a20231231exhibit35.htm) | [Amendment to No. 2 to Third Amended and Restated Bylaws (Previously filed as Exhibit 3.5 to the Company's Annual Report on Form 10-K (File No. 1-34522) filed February 26, 2024).](https://www.sec.gov/Archives/edgar/data/884144/000088414424000022/a20231231exhibit35.htm) |
| [4.6](https://www.sec.gov/Archives/edgar/data/884144/000118518512002765/ex4-1.htm) | [Specimen Certificate for the Common Stock (Previously filed as Exhibit 4.1 to the Company's Registration Statement on Form S-3 (File No. 1-34522), filed December 13, 2012).](https://www.sec.gov/Archives/edgar/data/884144/000118518512002765/ex4-1.htm) |
| [4.7](https://www.sec.gov/Archives/edgar/data/884144/000088414422000053/a20220531exhibit41.htm) | [Third Amended and Restated Rights Agreement, dated effective October 28, 2022 between Asure Software, Inc. and American Stock Transfer & Trust Company (Previously filed as an Exhibit to the Company's Current Report on Form 8-K (File No. 1-34522), filed June 3, 2022).](https://www.sec.gov/Archives/edgar/data/884144/000088414422000053/a20220531exhibit41.htm) |
| [4.8](https://www.sec.gov/Archives/edgar/data/884144/000088414425000054/exhibit41-fourthamendedand.htm) | [Fourth Amended and Restated Rights Agreement by and between Asure Software, Inc. and Equiniti Trust Company LLC to be effective October 28, 2025 (Previously filed as and Exhibit to the Company's Current Report on Form 8-K (File No. 1-34522), filed April 16, 2025.](https://www.sec.gov/Archives/edgar/data/884144/000088414425000054/exhibit41-fourthamendedand.htm) |
| [5.1](tm2521856d1_ex5-1.htm) | [Legal Opinion of Cozen O'Connor P.C. (filed herewith).\*](tm2521856d1_ex5-1.htm) |
| [23.1](tm2521856d1_ex23-1.htm) | [Consent of Marcum LLP (filed herewith).\*](tm2521856d1_ex23-1.htm) |
| [23.2](tm2521856d1_ex5-1.htm) | [Consent of Cozen O'Connor P.C. (included in Exhibit 5.1).\*](tm2521856d1_ex5-1.htm) |
| [24.1](#a_001) | [Power of Attorney (included on signature page).\*](#a_001) |

---

---

| | |
|:---|:---|
| [99.1](https://www.sec.gov/Archives/edgar/data/884144/000088414425000058/asur-20250428.htm#i8081dd637ba54b04808457c5d3aeee68_301) | [Asure Software, Inc. 2018 Incentive Award Plan, as amended (Incorporated by reference to Appendix B the Company's Definitive Proxy Statement on Schedule 14A filed with the Commission on April 28, 2025).+](https://www.sec.gov/Archives/edgar/data/884144/000088414425000058/asur-20250428.htm#i8081dd637ba54b04808457c5d3aeee68_301) |
| [99.2](https://www.sec.gov/Archives/edgar/data/884144/000162828021004536/asur-20201231xex1032.htm) | [Form of Stock Option Grant Notice and Stock Option Agreement under the 2018 Incentive Award Plan (Previously filed as Exhibit 10.32 to the Company's Annual Report on Form 10-K (File No. 1-34522), filed March 11, 2021).+](https://www.sec.gov/Archives/edgar/data/884144/000162828021004536/asur-20201231xex1032.htm) |
| [99.3](https://www.sec.gov/Archives/edgar/data/884144/000088414425000064/a20250331exhibit101.htm) | [<u>Form of 2025 Performance Stock Unit Award Grant Notice and Performance Stock Unit Award Agreement under the Company's 2018 Incentive Award Plan (Previously filed as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q (File No. 1-34522), filed May 1, 2025).</u>+§](https://www.sec.gov/Archives/edgar/data/884144/000088414425000064/a20250331exhibit101.htm) |
| [99.4](https://www.sec.gov/Archives/edgar/data/884144/000088414424000031/a24defproxy.htm#i57ee8db14f9042cd9471a8f731006e25_449) | [Employee Stock Purchase Plan, as amended (Incorporated by reference to Appendix A of the Company's Definitive Proxy Statement on Schedule 14A filed with the Commission on April 8, 2024).+](https://www.sec.gov/Archives/edgar/data/884144/000088414424000031/a24defproxy.htm#i57ee8db14f9042cd9471a8f731006e25_449) |
| [107](tm2521856d1_ex-filingfees.htm) | [Filing Fee Table.\*](tm2521856d1_ex-filingfees.htm) |

---

+ Indicates management contract or compensatory plan, contract or arrangement in which directors or executive officers participate.

§ Certain schedules and similar attachments to this agreement have been omitted pursuant to Item 601(a)(5) of Rule S-K. The Company undertakes to furnish supplementally a copy of all omitted schedules and attachments to the Commission upon its request.

\* Filed herewith.

**Item 9. Undertakings.**

(a) The undersigned registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in this registration statement.

*Provided, however*, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b) The undersigned registrant hereby undertakes that for the purpose of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933, and will be governed by the final adjudication of such issue.

**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 Austin, State of Texas on July 31, 2025.

---

| | | |
|:---|:---|:---|
| **ASURE SOFTWARE, INC.** | **ASURE SOFTWARE, INC.** | **ASURE SOFTWARE, INC.** |
| By: | */s/ Patrick Goepel* | */s/ Patrick Goepel* |
|  | Name: | Patrick Goepel |
|  | Title: | Chief Executive Officer |

---

**POWER OF ATTORNEY**

Each of the undersigned directors and officers of Asure Software, Inc. hereby constitutes and appoints each of Patrick Goepel and John Pence as his or her true and lawful attorneys-in-fact and agents, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement filed herewith and any and all amendments to this Registration Statement (including post-effective amendments and any related registration statements thereto filed pursuant to Rule 462 and otherwise), and cause the same to be filed with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his or their 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 below by the following persons in the capacities and on the date indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| */s/ Patrick Goepel* | Chief Executive Officer, Chairman of the Board and Director<br> (Principal Executive Officer) | July 31, 2025 |
| Patrick Goepel | Chief Executive Officer, Chairman of the Board and Director<br> (Principal Executive Officer) |  |
| */s/ John Pence* | Chief Financial Officer | July 31, 2025 |
| John Pence | (Principal Financial and Accounting Officer) |  |
| */s/ Daniel Gill* | Lead Independent Director | July 31, 2025 |
| Daniel Gill |  |  |
| */s/ Benjamin Allen* | Director | July 31, 2025 |
| Benjamin Allen |  |  |
| */s/ W. Carl Drew* | Director | July 31, 2025 |
| W. Carl Drew |  |  |
| */s/ Grace Lee* | Director | July 31, 2025 |
| Grace Lee |  |  |
| */s/ Bradford Oberwager* | Director | July 31, 2025 |
| Bradford Oberwager |  |  |
| */s/ Bjorn Reynolds* | Director | July 31, 2025 |
| Bjorn Reynolds |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

![](tm2521856d1_ex5-1img01.jpg)

July 31, 2025

Board of Directors

Asure Software, Inc.

405 Colorado Street, Suite 1800

Austin, Texas 78701

Ladies and Gentlemen:

We have acted as counsel to Asure Software, Inc., a Delaware corporation (the "Corporation"), in connection with the proposed issuance by the Corporation of up to 2,250,000 shares of the Corporation's common stock, par value $0.01 per share (the "Common Stock"), and 400,000 shares of Common Stock (collectively, the "Shares"), issuable pursuant to the terms of and in the manner set forth in the Asure Software, Inc. 2018 Incentive Award Plan, as amended (the "2018 Plan"), and the Asure Software, Inc. Employee Stock Purchase Plan (the "ESPP"), respectively.

As counsel to the Corporation, we have examined and are familiar with originals or copies, certified or otherwise identified to our satisfaction of the Plan and the ESPP, the Restated Certificate of Incorporation of the Corporation as currently in effect, as further amended, the Third Amended and Restated By-Laws of the Corporation as currently in effect, as further amended, the relevant corporate proceedings of the Corporation, the Registration Statement on Form S-8 (the "Registration Statement") covering the issuance of the Shares pursuant to the Plan and the ESPP, and such other corporate records, certificates, other documents, and questions of law as we have considered necessary or appropriate for the purposes of this opinion.

In our examination, we have assumed the legal capacity of all natural persons, 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 certified or photostatic copies, and the authenticity of the originals of such copies. As to any facts material to this opinion that we did not independently establish or verify, we have relied upon oral or written statements and representations of officers and other representatives of the Corporation.

Based on the foregoing, and subject to the assumptions, qualifications and limitations set forth herein, we are of the opinion that the Shares have been duly authorized and when the Shares have been duly issued and delivered pursuant to the terms of the Plan and the ESPP, as applicable, such Shares will be validly issued, fully paid and non-assessable.

We express no opinion as to the applicability or compliance with or effect of federal law or the law of any other jurisdiction other than the Delaware General Corporation Law.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission. This opinion is being delivered in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

This opinion has been prepared for your use in connection with the issuance of the Shares under the Plan and the ESPP, and speaks as of the date hereof. We assume no obligation to advise you of any fact, circumstance, event or change in the law or the facts that may hereafter be brought to our attention, whether or not such occurrence would affect or modify the opinions expressed herein.

It is understood that this opinion is to be used only in connection with the issuance of the Shares while the Registration Statement is in effect.

Very truly yours,

COZEN O'CONNOR

/s/ Cozen O'Connor

&nbsp;&nbsp;33 South 6<sup>th</sup> Street Suite 3800 Minneapolis, MN 55402<br> 612.260.9000 612.260.9080 Fax cozen.com<br>

## Exhibit 23.1

<u>Exhibit 23.1</u>

<u>Independent Registered Public Accounting Firm's Consent</u>

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 6, 2025 relating to the financial statements of Asure Software, Inc. (the "Company") and the effectiveness of internal control over financial reporting of the Company, appearing in the Annual Report on Form 10-K of the Company for the year ended December 31, 2024.

/s/ Marcum llp

Los Angeles, CA<br> July 31, 2025

## 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; **ASURE SOFTWARE 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 | Common Stock, par value $0.01 per share | Other | 2650000 | $10.31 | $27321500.00 | 0.0001531 | $4182.92 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $27321500.00  |  | $4182.92  |
| 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:  |  |  |  | $4182.92  |

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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;&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> Covers 2,650,000 shares of common stock, par value $0.01 per share (the "Common Stock"), of Asure Software, Inc. (the "Registrant"), issuable under the Asure Software, Inc. 2018 Incentive Award Plan, as amended, and the Asure Software, Inc. Employee Stock Purchase Plan, as amended. This registration statement also covers an indeterminate number of shares of the Registrant's Common Stock that may be issued upon stock splits, stock dividends, recapitalization or similar transactions in accordance with Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"). The proposed maximum offering price per share and the proposed maximum aggregate offering price were estimated solely for purposes of calculating the registration fee, based on the average of the high and low prices for the Common Stock as quoted on The Nasdaq Capital Market on July 29, 2025, in accordance with Rule 457(c) and Rule 457(h) under the Securities Act.