# EDGAR Filing Document

**Accession Number:** 0001764013
**File Stem:** 0001193125-23-023426
**Filing Date:** 2023-2
**Character Count:** 26779
**Document Hash:** 2abbd9c33397ffb18e3de72256fcb579
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-023426.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0001193125-23-023426

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230203

**EFFECTIVENESS DATE**: 20230203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Immunovant, Inc.
- **CENTRAL INDEX KEY:** 0001764013
- **STANDARD INDUSTRIAL CLASSIFICATION:** BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
- **IRS NUMBER:** 832771572
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-269546
- **FILM NUMBER:** 23583790

**BUSINESS ADDRESS:**
- **STREET 1:** 320 WEST 37TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10018
- **BUSINESS PHONE:** 917-580-3099

**MAIL ADDRESS:**
- **STREET 1:** 320 WEST 37TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10018

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Health Sciences Acquisitions Corp
- **DATE OF NAME CHANGE:** 20190108

**As filed with the Securities and Exchange Commission on February 3, 2023** 

**Registration No. 333-** 

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

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## IMMUNOVANT, INC.
**(Exact name of registrant as specified in its charter)** 

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---

| | |
|:---|:---|
| **Delaware** | **83-2771572** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **320 West 37th Street**<br> **New York, NY** | **10018** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Immunovant, Inc. 2023 Inducement Plan** 

**(Full titles of the plans)** 

**Eva Renee Barnett** 

**Chief Financial Officer** 

**Immunovant, Inc.** 

**320 West 37th Street** 

**New York, NY 10018** 

**(917) 580-3099** 

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

***Copies to:***

**Marc Recht** 

**Brandon Fenn** 

**Cooley LLP** 

**500 Boylston Street, 14<sup>th</sup> Floor** 

**Boston, MA 02116** 

**(617) 937-2300** 

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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.

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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 any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

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**PART I** 

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS** 

The information called for by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act of 1933 (the "***Securities Act***") and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the "***SEC***") and the instructions to Form S-8, such documents are not being filed with the SEC either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.

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**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

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| | |
|:---|:---|
| **ITEM 3.** | **INCORPORATION OF DOCUMENTS BY REFERENCE.**  |

---

The following documents we filed with the SEC are incorporated by reference into this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Our [Annual Report on Form 10-K for the fiscal year ended March 31, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000059/imvt-20220331.htm#i5c7e0f719a54436d8f064a413a04d02c_7) (the "***Annual Report***"), filed with the Commission on June 8, 2022; Pursuant to General Instruction E to Form S-8, the contents of the Prior Forms S-8 are incorporated by reference herein. In addition, the following documents we filed with the SEC are incorporated by reference into this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Our Quarterly Reports on Form 10-Q for the [quarterly period ended June 30, 2022, filed with the SEC on August 5, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000085/imvt-20220630.htm), for the [quarterly period ended September 30, 2022, filed with the SEC on November 4, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000140/imvt-20220930.htm)and for the quarterly period ended December 31, 2022, filed with the SEC on [February 3, 2023](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1764013/000176401323000022/imvt-20221231.htm);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the information specifically incorporated by reference in our Annual Report on Form 10-K for the year ended March 31, 2022 from our [definitive proxy statement relating to our 2022 annual meeting of stockholders, filed with the SEC on June 30, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000066/imvt-20220331defproxy.htm);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Our Current Reports on Form 8-K filed with the SEC on [September 7, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000114/imvt-20220907.htm) (only with respect to information filed under item 8.01), [September 28, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000176401322000118/imvt-20220928.htm) (only with respect to information filed under item 8.01), [October 4, 2022](http://www.sec.gov/Archives/edgar/data/1764013/000119312522257688/d391688d8k.htm)and [January 9, 2023](http://www.sec.gov/Archives/edgar/data/1764013/000176401323000003/imvt-20230109.htm);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The description of the Common Stock, which is contained in our Registration Statement on[Form 8-A](http://www.sec.gov/Archives/edgar/data/1764013/000161577419007343/s118122_8a12b.htm), filed with the SEC on May 9, 2019 (File No. 001-38906) under the Securities Exchange Act of 1934, as amended (the "***Exchange Act***"), including any amendment or report filed for the purpose of updating such description; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) All documents, reports and definitive proxy or information statements filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date 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 to the extent that a statement contained herein or in any subsequently filed document that 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.

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| | |
|:---|:---|
| **ITEM 4.** | **DESCRIPTION OF SECURITIES.**  |

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Not applicable.

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| | |
|:---|:---|
| **ITEM 5.** | **INTERESTS OF NAMED EXPERTS AND COUNSEL.**  |

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Not applicable.

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| | |
|:---|:---|
| **ITEM 6.** | **INDEMNIFICATION OF DIRECTORS AND OFFICERS.**  |

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Section 145 of the Delaware General Corporation Law authorizes a court to award, or a corporation's board of directors to grant, indemnity to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities, including reimbursement for expenses incurred, arising under the Securities Act. Our Amended and Restated Certificate of Incorporation (the "***Charter***") permits indemnification of our directors and officers to the fullest extent permitted by applicable law as it now exists or, with respect to directors, as such law may in the future be amended. In addition, the Charter provides that the liability of our directors for monetary damages shall be eliminated to the fullest extent permitted by applicable law. Our Amended and Restated Bylaws provide that we will indemnify our directors and executive officers and permit us to indemnify our other officers, employees and other agents, in each case to the fullest extent permitted by the Delaware General Corporation Law or any other applicable law.

We have entered into indemnification agreements with our directors and officers, whereby we have agreed to indemnify our directors and officers to the fullest extent permitted by law, including indemnification against expenses and liabilities incurred in legal proceedings to which the director or officer was, or is threatened to be made, a party by reason of the fact that such director or officer is or was our director or officer, provided that such director or officer acted in good faith and in a manner that the director or officer reasonably believed to be in, or not opposed to, the best interest of us or any of our subsidiaries.

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We maintain insurance policies that indemnify our directors and officers against various liabilities arising under the Securities Act and the Exchange Act, that might be incurred by any director or officer in his or her capacity as such.

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| | |
|:---|:---|
| **ITEM 7.** | **EXEMPTION FROM REGISTRATION CLAIMED.**  |

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Not applicable.

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| | |
|:---|:---|
| **ITEM 8.** | **EXHIBITS.**  |

---

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| | | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** |
| <br>**Exhibit<br>Number** | <br>**Description** | **Schedule<br>Form** | **File Number** | **Exhibit** | **Filing Date** |
| 4.1 | [Amended and Restated Certificate of Incorporation of Immunovant, Inc.](http://www.sec.gov/Archives/edgar/data/1764013/000119312519321147/d839382dex31.htm) | 8-K | 001 - 38906 | 3.1 | December 20, 2019 |
| 4.2 | [Amended and Restated Bylaws of Immunovant, Inc.](http://www.sec.gov/Archives/edgar/data/1764013/000119312519321147/d839382dex32.htm) | 8-K | 001 - 38906 | 3.2 | December 20, 2019 |
| 5.1\* | [Opinion of Cooley LLP.](d419313dex51.htm) |  |  |  |  |
| 23.1\* | [Consent of Ernst & Young LLP, independent registered public accounting firm.](d419313dex231.htm) |  |  |  |  |
| 23.2\* | [Consent of Cooley LLP (included in Exhibit 5.1).](d419313dex51.htm) |  |  |  |  |
| 24.1\* | [Power of Attorney (included on the signature page of this Form S-8).](#sig) |  |  |  |  |
| 99.1 | [Immunovant, Inc. 2023 Inducement Plan.](http://www.sec.gov/Archives/edgar/data/1764013/000176401323000022/exhibit104-20221231q3.htm) | 10-Q | 001 - 38906 | 10.4 | February 3, 2023 |
| 99.2 | [Form of Stock Option Grant Notice and Stock Option Agreement for the Immunovant, Inc. 2023 Inducement Plan.](http://www.sec.gov/Archives/edgar/data/1764013/000176401323000022/exhibit105-20221231q3.htm) | 10-Q | 001 - 38906 | 10.5 | February 3, 2023 |
| 99.3 | [Form of Restricted Stock Unit Grant Notice and Award Agreement for the Immunovant, Inc. 2023 Inducement Plan.](http://www.sec.gov/Archives/edgar/data/1764013/000176401323000022/exhibit106-20221231q3.htm) | 10-Q | 001 - 38906 | 10.6 | February 3, 2023 |
| 107\* | [Calculation of Filing Fee Table.](d419313dexfilingfees.htm) |  |  |  |  |

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\* Filed herewith.

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| | |
|:---|:---|
| **ITEM 9.** | **UNDERTAKINGS.**  |

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A. The undersigned Registrant hereby undertakes:

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

&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% 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;(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 the Registration Statement.

*Provided, however*, that paragraphs (A)(1)(i) and (A)(1)(ii) 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 Exchange Act that are incorporated by reference in the Registration Statement.

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

(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.

(4) That, for the purpose of determining liability of the Registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes that in a primary offering of securities of the undersigned Registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule 424;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant or used or referred to by the undersigned Registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) Any other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.

B. The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, 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 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 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 and will be governed by the final adjudication of such issue.

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**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 to be signed on its behalf by the undersigned, thereunto duly authorized, in the New York, New York, on February 3, 2023.

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| | |
|:---|:---|
| **IMMUNOVANT, INC.** | **IMMUNOVANT, INC.** |
| By: | /s/ Peter Salzmann, M.D. |
|  | Peter Salzmann, M.D., M.B.A. |
|  | *Chief Executive Officer* |

---

**POWER OF ATTORNEY** 

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Peter Salzmann, M.D. and Eva Renee Barnett, and each of them, as his or her true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to file the same, with 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 and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or his or her 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/ Peter Salzmann, M.D., M.B.A. | Chief Executive Officer and Director<br>*(Principal Executive Officer)* | February 3, 2023 |
| Peter Salzmann, M.D., M.B.A. | Chief Executive Officer and Director<br>*(Principal Executive Officer)* | February 3, 2023 |
| /s/ Eva Renee Barnett | Chief Financial Officer<br>*(Principal Financial and Accounting Officer)* | February 3, 2023 |
| Eva Renee Barnett | Chief Financial Officer<br>*(Principal Financial and Accounting Officer)* | February 3, 2023 |
| /s/ Frank M. Torti, M.D. | Executive Chairperson of the Board of Directors | February 3, 2023 |
| Frank M. Torti, M.D. |  |  |
| /s/ Andrew Fromkin | Director | February 3, 2023 |
| Andrew Fromkin |  |  |
| /s/ Douglas Hughes | Director | February 3, 2023 |
| Douglas Hughes |  |  |
| /s/ George Migausky | Director | February 3, 2023 |
| George Migausky |  |  |
| /s/ Atul Pande, M.D. | Director | February 3, 2023 |
| Atul Pande, M.D. |  |  |
| /s/ Eric Venker, M.D., Pharm.D. | Director | February 3, 2023 |
| Eric Venker, M.D., Pharm.D. |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**![LOGO](g419313g0202053535300.jpg)

Marc Recht +1 617 937 2316 mrecht@cooley.com

February 3, 2023

Immunovant, Inc.

320 West 37th Street

New York, NY 10018

**Re: Immunovant, Inc. – Registration Statement on Form S-8** 

Ladies and Gentlemen:

We have acted as counsel to Immunovant, Inc., a Delaware corporation (the ***Company***"), in connection with the filing of a registration statement on Form S-8 (the "***Registration Statement***") with the Securities and Exchange Commission (the "***Commission***"), covering the offering of up to 5,000,000 shares (the "***Shares***") of the Company's common stock, par value $0.0001 per share ("***Common Stock***"), issuable pursuant to the Company's 2023 Inducement Plan (the "***Plan***").

In connection with this opinion, we have examined and relied upon (a) the Registration Statement and related prospectus, (b) the Company's certificate of incorporation and bylaws, each as currently in effect, (c) the Plan and (d) originals or copies certified to our satisfaction of such records, documents, certificates, memoranda, opinions and other instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the accuracy, completeness and authenticity of certificates of public officials and the due authorization, execution and delivery of all documents by all persons other than the Company where authorization, execution and delivery are prerequisites to the effectiveness thereof. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently verified such matters.

Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the Plan, the Registration Statement and the related prospectus, will be validly issued, fully paid and non-assessable (except as to shares issued pursuant to deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

Cooley LLP 500 Boylston Street, 14th Floor Boston, MA 02116-3736

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![LOGO](g419313g0202053535300.jpg)

We consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby 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 Commission.

Sincerely,

**COOLEY LLP** 

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| | |
|:---|:---|
| By: | /s/ Marc Recht |
|  | Marc Recht |

---

Cooley LLP 500 Boylston Street, 14th Floor Boston, MA 02116-3736

## Exhibit 23.1

**Exhibit 23.1** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the Immunovant, Inc. 2023 Inducement Plan of Immunovant, Inc. of our report dated June 8, 2022, with respect to the consolidated financial statements of Immunovant, Inc. included in its Annual Report (Form 10-K) for the year ended March 31, 2022, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Iselin, New Jersey

February 3, 2023

## Ex-Filing

**Exhibit 107** 

**CALCULATION OF FILING FEE TABLES** 

**Form S-8** 

**Immunovant, Inc.** 

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

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;Security Type | Security<br> Class<br> Title | Fee<br>Calculation<br>Rule | Proposed<br>Maximum<br>Aggregate<br>Offering<br> Price | Fee<br> Rate | Amount of<br>Registration<br>Fee<sup>(4)</sup> |
| &nbsp;&nbsp;&nbsp;Equity | Common Stock, $0.0001 par value per share | 457(c) and 457(h)5000000<sup>(2)</sup> $17.42 <sup>(3)</sup> | $87100000 | 0.0001102 | $9598.42 |
| &nbsp;&nbsp;&nbsp;Total Offering Amounts | &nbsp;&nbsp;&nbsp;Total Offering Amounts | &nbsp;&nbsp;&nbsp;Total Offering Amounts | $87100000 |  | $9598.42 |
| &nbsp;&nbsp;&nbsp;Total Fee Offsets | &nbsp;&nbsp;&nbsp;Total Fee Offsets | &nbsp;&nbsp;&nbsp;Total Fee Offsets |  |  |  |
| &nbsp;&nbsp;&nbsp;Net Fee Due | &nbsp;&nbsp;&nbsp;Net Fee Due | &nbsp;&nbsp;&nbsp;Net Fee Due |  |  | $9598.42 |

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(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "  ***Securities Act*** "), this Registration Statement shall also cover any additional shares of common stock ("  ***Common Stock***") of Immunovant, Inc. (the "  ***Registrant***") that become issuable under the Immunovant,
Inc. 2023 Inducement Plan (the "  ***Inducement Plan***") by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without receipt of consideration which results in an increase in the
number of outstanding shares of Common Stock, as applicable.

(2) Represents 5,000,000 shares of Common Stock reserved for issuance under the Inducement Plan.

(3) Estimated in accordance with Rule 457(c) and 457(h) solely for the purpose of calculating the registration fee
on the basis of the average of the high and low prices of the Registrant's common stock as reported on the Nasdaq Global Select Market on January 30, 2023.

(4) The Registrant does not have any fee offsets.