As filed with the Securities and Exchange Commission on November 21, 2025
Registration No. 333-257897
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DUOS TECHNOLOGIES GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Florida | 65-0493217 | |
|
(State or Other Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
7660 Centurion Parkway, Suite 100
Jacksonville, FL 32256
(904) 296-2807
(Address of Principal Executive Offices, Including Zip Code)
2016 Equity Incentive Plan, as Amended
(Full Title of the Plan)
Leah F. Brown
Chief Financial Officer
Duos Technologies Group, Inc.
7660 Centurion Parkway, Suite 100
Jacksonville, FL 32256
(Name and Address of Agent for Service)
(904) 296-2807
(Telephone Number, Including Area Code, of Agent for Service)
Copies to:
J. Thomas Cookson, Esq.
Shutts & Bowen LLP
200 South Biscayne Boulevard, Suite 4100
Miami, FL 33131
(305) 358-6300
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 definitions of “large accelerated filer”, “accelerated filer”, “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Securities Exchange Act of 1934:
| 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. ☐
EXPLANATORY NOTE
Duos Technologies Group, Inc. (the “Company”) is filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement (the “Post-Effective Amendment”) to deregister the unissued and unsold shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), that were originally registered by the Company pursuant to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on July 14, 2024 (Registration Statement No. 333-257897 and referred to herein as the “Prior Registration Statement”) for offer or sale pursuant to the Company’s 2016 Equity Incentive Plan, as amended (the “2016 Plan”). The Prior Registration Statement registered 405,334 shares of Common Stock for issuance under the 2016 Plan.
The 2016 Plan has expired. No awards are outstanding under the 2016 Plan and no future awards will be made under the 2016 Plan. In accordance with an undertaking made by the Company, this Post-Effective Amendment is being filed solely to deregister the 245,886 shares of Common Stock registered under the Prior Registration Statement that will not be used for awards under the 2016 Plan. Such shares are hereby deregistered under the 2016 Plan.
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 City of Jacksonville, State of Florida, on November 21, 2025.
| DUOS TECHNOLOGIES GROUP, INC. | |||
| By: |
/s/ Charles P. Ferry | ||
| Charles P. Ferry | |||
| Chief Executive Officer | |||
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 date indicated.
| Signature | Title | Date | ||
| /s/ Charles P. Ferry | Chief Executive Officer, Director | November 21, 2025 | ||
| CHARLES P. FERRY | (Principal Executive Officer) | |||
| /s/ Leah F. Brown | Chief Financial Officer | November 21, 2025 | ||
|
LEAH F. BROWN |
(Principal Financial Officer and Principal Accounting Officer) | |||
| /s/ Brian J. James | Director | November 21, 2025 | ||
| BRIAN J. JAMES | ||||
| * | Director | November 21, 2025 | ||
| FRANK A. LONEGRO | ||||
| * | Director | November 21, 2025 | ||
| NED MAVROMMATIS | ||||
| * | Chairman of the Board | November 21, 2025 | ||
| JAMES CRAIG NIXON | ||||
| * By: | /s/ Charles P. Ferry Charles P. Ferry Attorney-in-fact |