As
filed with the Securities and Exchange Commission on February 12, 2024.
Registration
No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
F-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Beamr
Imaging Ltd.
(Exact name of Registrant as specified in its charter)
Not
Applicable
(Translation of Registrant’s name into English)
State
of Israel |
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7372 |
|
Not
Applicable |
(State or other jurisdiction
of
incorporation or organization) |
|
(Primary Standard Industrial
Classification Code Number) |
|
(I.R.S. Employer
Identification Number) |
10
HaManofim Street
Herzeliya, 4672561, Israel
Tel: +1-888-520-8735
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
Beamr,
Inc.
16185 Los Gatos Blvd
Ste 205
Mailbox 12
Los Gatos, CA 95032
Tel: (650) 961-3098
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Mark Selinger, Esq.
Gary Emmanuel, Esq.
Eyal Peled, Esq.
David Huberman, Esq.
Greenberg Traurig, LLP
One Vanderbilt Avenue
New York, NY 10017-3852
Telephone: 212.801.9221 |
|
Ronen Kantor, Esq.
Doron Tikotzky Kantor Gutman
Nass & Amit Gross Law Offices
BSR 4, 7 Metsada Street
Bnei Brak, Israel 5126112
Telephone: +972.3.6109100 |
|
Oded Har-Even, Esq.
Eric Victorson, Esq.
Sullivan & Worcester LLP
1633 Broadway
New York, NY 10019
Telephone: 212.660.3000 |
|
Reut Alfiah, Adv.
Gal Cohen, Adv.
Sullivan & Worcester Israel
(Har-Even & Co.)
HaArba’a Towers – 28
HaArba’a St.
North Tower, 35th Floor
Tel-Aviv, Israel 6473925
Telephone: +972.74.758.0480 |
Approximate
date of commencement of proposed sale to the public:
As soon as practicable after the effective date hereof.
If
any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under
the Securities Act, check the following box. ☒
If
this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check
the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same
offering. ☒ 333-272257
If
this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and
list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If
this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box
and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
☐
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933.
Emerging
growth company ☒
If
an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, 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. ☒
†
The term “new or revised financial accounting standard” refers to any update issued by the Financial Accounting
Standards Board to its Accounting Standards Codification after April 5, 2012.
This
Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) promulgated
under the Securities Act.
EXPLANATORY
NOTE AND
INCORPORATION
OF CERTAIN INFORMATION BY REFERENCE
This
Registration Statement (the “Registration Statement”) is being filed with the Securities and Exchange Commission (the
“Commission”) with respect to the registration of additional ordinary shares, par value NIS 0.05 per share, of Beamr
Imaging Ltd. (the “Registrant”), pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the
“Securities Act”). This Registration Statement incorporates by reference the contents of, including all amendments and
exhibits thereto, the Registration Statement on Form F-1, as amended (File No. 333-272257) (the “Prior Registration
Statement”), which the Commission declared effective on February 12, 2024, and is being filed solely for the purpose of
increasing the aggregate offering price of ordinary shares to be offered in the public offering by $2,443,750, which includes
additional shares that may be sold pursuant to the underwriters’ option to purchase additional ordinary shares. The additional
ordinary shares that are being registered for sale are in an amount and at a price that together represent no more than 20% of the
maximum aggregate offering price set forth in the Filing Fee Table filed as Exhibit 107 in the Prior Registration Statement.
The required opinion and consents are listed on the Exhibit Index attached hereto and filed herewith.
EXHIBIT
INDEX
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 F-1 and has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in Herzeliya, Israel on this 12th day
of February 2024.
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Beamr Imaging
Ltd. |
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|
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By: |
/s/
Sharon Carmel |
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Sharon Carmel, Chief Executive
Officer |
Pursuant
to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and
on the dates indicated.
Signature |
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Title |
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Date |
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/s/ Sharon Carmel |
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Chief Executive Officer
and Chairman |
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February 12, 2024 |
Sharon Carmel |
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(Principal Executive Officer) |
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/s/ Danny Sandler |
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Chief Financial Officer |
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February 12, 2024 |
Danny Sandler |
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(Principal Financial and
Accounting Officer) |
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/s/ * |
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Director |
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February 12, 2024 |
Tal Barnoach |
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/s/ * |
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Director |
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February 12, 2024 |
Lluis Pedragosa |
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/s/ * |
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Director |
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February 12, 2024 |
Yair Shoham |
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/s/ * |
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Director |
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February 12, 2024 |
Osnat Michaeli |
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* /s/ Sharon
Carmel |
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Sharon Carmel
Attorney in Fact |
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SIGNATURE
OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States
of Beamr Imaging Ltd., has signed this Registration Statement on this 12th day of February 2024.
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Beamr, Inc. |
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Authorized
U.S. Representative |
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/s/
Sharon Carmel |
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Name: |
Sharon Carmel |
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Title: |
Authorized Person |
3
Exhibit 5.1
Yaron Tikotzky, Adv. (CPA)* Eli Doron, Adv. & Notary Ronen Kantor, Adv. Amit Gross, Adv. & Notary Giora Gutman, Adv. Rachel (Goren) Cavallero, Adv. Gil Mor, Adv. & Notary** Sharon Fishman, Adv. & Notary Moti Hoffman, Adv. & Notary Efrat Hamami, Adv. Tamir Kalderon, Adv. Asaf Gershgoren, Adv. & economist Efi Ohana, Adv. & economist Asaf Hofman, Adv. & economist Ron Soulema, Adv. Moti Philip, Adv. Sagiv Bar Shalom, Adv. Ori Perel, Adv. David Rozen, Adv. Israel Mark, Adv. Amir Bar Dayan, Adv. Sandrine Dray, Adv. & Notary*** Nahi Hamud, Adv. Shmulik Cohen, Adv. Yair Messalem, Adv. Maayan Peled, Adv. Igal Rosenberg, Adv. Gili Yasu, Adv. & Notary Tmoora Detsch Kaufman, Adv. Lilach Cohen-Shamir, Adv. Orly Pharan, Adv. Rotem Nissim, Adv. Orit Peper, Adv. Rivka Mangoni, Adv. Israel Asaraf, Adv. & Notary Jossef Prins, Adv. Shay Almakies, Adv. & Notary Yael Porat Kotzer, Adv. Gali Ganoni, Adv. Hadas Garoosi Wolfsthal, Adv. Odelia Cohen-Schondorf, Adv. Hasan Hasan, Adv. Yana Shapiro Orbach, Adv. Ronit Rabinovich, Adv. Nidal Siaga, Adv. Avi Cohen, Adv. Amit Moshe Cohen, Adv. Sonny Knaz, Adv. Bat-El Ovadia, Adv. Aharon Eitan, Adv. Rania Elime, Adv. Sivan Kaufman, Adv. Mor Rozenson, Adv. Iris Borcom, Adv. Inbal Naim, Adv. Sivan Feldhamer, Adv. Meital Graff, Adv. Amir Keren, Adv. Ariel Regev, Adv. Michal Zamir-Polani, Adv. Inbal Harel Gershon, Adv. Hezi Sidon, Adv. Shirli Rahmani, Adv. Omer Katzir, Adv. & economist Hadar Weizner, Adv. & economist Yaniv Levi, Adv.
Noy Keren, Adv. Avi Kababgian, Adv. Or Yahal Asbag, Adv.
Eli Kulas. Adv. Notary & Mediator - Counselor Jan Robinsohn, M.Jur. Adv. & Notary - Counselor**** Giora Amir, Adv. Notary - Counselor
* Member of the New
York State Bar ** Member of the Law Society in England & Wales *** Accredited by the consulate of France **** Honorary
Consul Of The Republic Of Poland (ret.)
mail@dtkgglaw.com www.dtkgglaw.com
www.dt-law.co.il |
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Bnei
Brak, February 12, 2024 |
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Beamr Imaging Ltd. |
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10 Hamanofim Street, |
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Herzeliya, |
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Israel |
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Dear Sir and Madam: |
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|
|
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Re: REGISTRATION STATEMENT ON FORM F-1 |
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|
|
We are acting as Israeli counsel for Beamr Imaging Ltd., an Israeli
company (the “Company”), in connection with the preparation of (A) a Registration Statement on Form F-1 (the “Initial
Registration Statement”) under the Securities Act of 1933, as amended (the “Securities Act”), pertaining
to the registration and proposed maximum aggregate offering of up to US$12,218,750.00 of (i) ordinary shares, par value NIS 0.05 per shares
(the “Ordinary Shares”); (ii) warrants (the “Warrants”) to purchase Ordinary Shares; and (iii) the
Ordinary Shares underlying the Warrants, as may be sold by the Company under the Registration Statement; and (B) a Registration Statement
on Form F-1 that is to be filed with the Securities and Exchange Commission pursuant to Rule 462(b) of Regulation C promulgated under
the Securities Act (the “Rule 462(b) Registration Statement” and together with the Initial Registration Statement,
the “Registration Statements”). Pursuant to Rule 416 under the Securities Act, the Ordinary Shares being registered
thereunder include such number of Ordinary Shares as may be issuable with respect to the shares being registered thereunder as a result
of stock splits, stock dividends, or similar transactions.
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|
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As counsel to the Company in Israel, we have examined copies of the
Articles of Association, as amended, of the Company and such corporate records, instruments, and other documents relating to the Company
and such matters of law as we have considered necessary or appropriate for the purpose of rendering this opinion. In such examination,
we have assumed inter alia the genuineness of each signature (other than the signatures of the officers of the Company),
the completeness of each document submitted to us, the authenticity of each document reviewed by us as an original, the conformity to
the original of each document reviewed by us as a copy and the authenticity of the original of each document received by us as a copy
and the accuracy on the date stated in all governmental certifications of each statement as to each factual matter contained in such governmental
certifications. |
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|
|
Based upon and subject to the foregoing, we are of the opinion that
the Ordinary Shares and the Ordinary Shares issued upon the exercise of the Warrants, when issued pursuant to the terms of the Registration
Statements, and the terms of any agreements relating to such issuance, will be upon receipt of consideration as the case may be, validly
issued, fully paid and non-assessable.
|
|
Haifa & Northern:
7 Palyam Blvd. Haifa,
(Phoenix House) 7th Floor, 3309510
Tel. +972-4-8147500 | Fax 972-4-8555976
Banking & Collection, 6th Floor
Tel. 972-4-8353700 | Fax 972-4-8702477
Romania: 7 Franklin, 1st District,
Bucharest
Cyprus: 9 Zenonos Kitieos St., 2406
Engomi, Nicosia |
|
Central: B.S.R. Tower 4, 33th Floor,
7 metsada St. Bnei Brak, 5126112
Tel. 972-3-6109100 | Fax +972-3-6127449
Tel. 972-3-6133371 | Fax +972-3-6133372
Tel. 972-3-7940700 | Fax +972-3-7467470
SRFK Manhattan:
New York, Broadway 61, NY 10006TLV1 626314015v1
|
We are members of the Bar
of the State of Israel, we express no opinion as to any matter relating to the laws of any jurisdiction other than the laws of the State
of Israel as the same are in force on the date hereof and we have not, for the purpose of giving this opinion, made any investigation
of the laws of any other jurisdiction. Special rulings of authorities administering any of such laws or opinions of other counsel have
not been sought or obtained by us in connection with rendering the opinions expressed herein. In addition, we express no opinion as to
any documents, agreements or arrangements other than those subject to the laws of the State of Israel, if any.
This opinion is intended solely
for the benefit and use of the Company and other persons who are entitled to rely on the Registration Statements, and is not to be used,
released, quoted, or relied upon by anyone else for any purpose (other than as required by law), without our prior written consent.
We hereby consent to the filing of this opinion as Exhibit 5.1 to the
Registration Statements, and to the use of our name wherever appearing in the Registration Statements in connection with Israeli law.
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
Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
Very truly yours,
/s/ Doron, Tikotzky, Kantor, Gutman, Nass, Amit
Gross & Co.
Doron, Tikotzky, Kantor, Gutman, Nass, Amit Gross
& Co.
Advocates and Notaries
Exhibit 5.2
February 12, 2024
Beamr Imaging Ltd.
10 HaManofim Street
Herzeliya, 4672561 Israel
Re: Registration Statement on Form F-1
Ladies and Gentlemen:
This opinion is furnished
to you in connection with a Registration Statement on Form F-1 to be filed with the Commission pursuant to Rule 462(b) of Regulation C
(the “Rule 462(b) Registration Statement”) promulgated under the Securities Act of 1933, as amended (the “Securities
Act”) and the initial Registration Statement on Form F-1 (Registration Statement No. 333-272257) (the “Initial
Registration Statement” and together with the Rule 462(b) Registration Statement, the “Registration Statements”)
filed by Beamr Imaging Ltd., an Israeli company (the “Company”), with the Securities and Exchange Commission (the “Commission”)
under the Securities Act, for the registration and proposed maximum aggregate offering of up to $12,218,750.00 of (i) ordinary shares,
par value NIS 0.05 per shares (the “Ordinary Shares”); (ii) warrants (the “Warrants”) to purchase
Ordinary Shares; and (iii) the Ordinary Shares underlying the Warrants. The Ordinary Shares and Warrants are being registered by the Company,
which has engaged ThinkEquity LLC. To act as the underwriter (the “Underwriter”) in connection with the offering of
the Company’s Ordinary Shares and Warrants (the “Offering”).
We are acting as U.S. securities
counsel for the Company in connection with the Registration Statement. We have examined signed copies of the Registration Statement and
have also examined and relied upon minutes of meetings of the Board of Directors of the Company as provided to us by the Company, and
such other documents as we have deemed necessary for purposes of rendering the opinion hereinafter set forth.
In our examination of the
foregoing documents, we have assumed 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 copies, the authenticity of the originals of such latter documents
and the legal competence of all signatories to such documents. Other than our examination of the documents indicated above, we have made
no other examination in connection with this opinion. Because the agreements governing the Warrants contains a provision stating that
they are to be governed by the laws of the State of New York, we are rendering this opinion as to New York law. We are admitted to practice
in the State of New York, and we express no opinion as to any matters governed by any law other than the law of the State of New York.
In particular, we do not purport to pass on any matter governed by the laws of Israel. You are separately reviewing an opinion from Doron,
Tikotzky, Kantor, Gutman, Nass, Amit Gross & Co. filed as Exhibit 5.1 to the Registration Statements with respect to the corporate
proceedings and due authorization relating to the issuance of the Ordinary Shares and the Ordinary Shares underlying the Warrants under
the laws of Israel. For purposes of our opinion, we have assumed that the Ordinary Shares and the Ordinary Shares underlying the Warrants
have been duly authorized and that the Ordinary Shares and the Ordinary Shares underlying the Warrants have been duly and validly issued,
fully paid and non-assessable.
Based upon and subject to
the foregoing, we are of the opinion that, when the Registration Statements has become effective under the Securities Act, the Warrants,
if and when issued and paid for in accordance with the terms of the Offering, will be valid and binding obligations of the Company enforceable
against the Company in accordance with their terms.
The opinion set forth herein
is rendered as of the date hereof, and we assume no obligation to update such opinion to reflect any facts or circumstances which may
hereafter come to our attention or any changes in the law which may hereafter occur (which may have retroactive effect). In addition,
the foregoing opinions are qualified to the extent that (a) enforceability may be limited by and be subject to general principles of equity,
regardless of whether such enforceability is considered in a proceeding in equity or at law (including, without limitation, concepts of
notice and materiality), and by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors’ and
debtors’ rights generally (including, without limitation, any state or federal law in respect of fraudulent transfers); and (b)
no opinion is expressed herein as to compliance with or the effect of federal or state securities or blue sky laws.
This opinion is rendered to
you in connection with the Registration Statement. This opinion may not be relied upon for any other purpose, or furnished to, quoted
or relied upon by any other person, firm or corporation for any purpose, without our prior written consent, except that (A) this opinion
may be furnished or quoted to judicial or regulatory authorities having jurisdiction over you, and (B) this opinion may be relied upon
by holders of the Warrants currently entitled to rely on it pursuant to applicable provisions of federal securities law.
We hereby consent to the filing
of this opinion as Exhibit 5.2 to the Rule 462(b) Registration Statement and to the reference to this firm under the caption “Legal
Matters” in the Registration Statements. In giving such consent, we do not admit that we are in the category of persons whose consent
is required under Section 7 of the Securities Act or the rules and regulations of the Commission.
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Very truly yours, |
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/s/ Greenberg Traurig, P.A. |
|
Greenberg Traurig, P.A. |
Greenberg Traurig, P.A. | Attorneys at Law |
Azrieli Center, Round Tower | 132 Menachem Begin Road, 30th Floor | Tel Aviv, Israel 6701101 | T +1 +972 (0) 3 636 6000 | F +1 +972 (0) 3 636 6010 |
www.gtlaw.com |
Exhibit 23.1
|
Fahn Kanne & Co. |
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Head Office |
|
32 Hamasger Street |
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Tel-Aviv 6721118, ISRAEL |
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PO Box 36172, 6136101 |
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T +972 3 7106666 |
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F +972 3 7106660 |
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www.gtfk.co.il |
CONSENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
We have issued our report
dated April 24, 2023, with respect to the financial statements of Beamr Imaging Ltd. contained in the Registration Statement and Prospectus.
We consent to the use of the aforementioned report in this Registration Statement and Prospectus, and to the use of our name as it appears
under the caption “Experts.”
/s/ FAHN KANNE & CO. GRANT THORNTON ISRAEL
FAHN KANNE & CO. GRANT THORNTON ISRAEL
Tel-Aviv, Israel
February 12, 2024
Certified Public Accountants
Fahn Kanne & Co. is the Israeli member firm of Grant Thornton International
Ltd.
Exhibit 107
Calculation of Filing Fee Tables
…………..
(Form Type)
……………………………………………………..
Beamr Imaging Ltd.
Table 1: Newly Registered and Carry
Forward Securities
| |
Security Type | |
Security Class Title | |
Fee Calculation or Carry Forward Rule | |
Maximum Aggregate Offering Price(1)(2)(3)(4) | | |
Fee Rate | | |
Amount of Registration Fee
(6) | | |
Carry Forward Form Type | | |
Carry Forward File Number | | |
Carry Forward Initial effective date | | |
Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward | |
Newly Registered Securities | |
Fees
to Be Paid | |
Equity | |
Ordinary shares, NIS 0.05 par value per share | |
457(o) | |
$ | 2,300,000 | | |
| 0.0001476 | | |
$ | 339.48 | | |
| | | |
| | | |
| | | |
| | |
Fees to Be
Paid | |
Other | |
Representative’s warrants (4) | |
457(o) 457(g) | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | |
Fees to Be
Paid | |
Equity | |
Ordinary shares upon exercise of Representative’s warrants (5) | |
457(o) 457(g) | |
$ | 143,750.00 | | |
| 0.0001476 | | |
$ | 21.22 | | |
| | | |
| | | |
| | | |
| | |
Carry Forward Securities | |
Carry Forward
Securities | |
| |
| |
| |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | |
| |
Total Offering Amounts | |
$ | 2,443,750
| | |
| | | |
$ | 360.70 | | |
| | | |
| | | |
| | | |
| | |
| |
Total Fees Previously Paid | |
| | | |
| | | |
$ | - | | |
| | | |
| | | |
| | | |
| | |
| |
Total Fee Offsets | |
| | | |
| | | |
| - | | |
| | | |
| | | |
| | | |
| | |
| |
Net Fee Due | |
| - | | |
| | | |
$ | 360.70
| | |
| | | |
| | | |
| | | |
| | |
| (1) | This registration statement also includes an indeterminate number of
ordinary shares that may become offered, issuable or sold to prevent dilution resulting from stock splits, stock dividends and similar
transactions, which are included pursuant to Rule 416 under the Securities Act of 1933, as amended, or the Securities Act. |
| (2) | Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(o) under the Securities Act. |
| (3) | Includes the offering price of additional shares that the underwriters
have the option to purchase to cover over-allotments, if any. |
| (4) | In accordance with Rule 457(g) under the Securities Act, because the
ordinary shares of the registrant underlying the Representative’s warrants are registered hereby, no separate registration fee is
required with respect to the warrants registered hereby. |
| (5) | Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(g) under the Securities Act. The warrants are exercisable at a per share exercise price equal to 125% of the public
offering price. As estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(g) under the Securities Act,
the proposed maximum aggregate offering price of the Representative’s warrants is equal to 125% of 115,000 (which is equal to 5%
of $2,300,000).
|
| (6) | Calculated pursuant to Rule 457(o) based on an estimate of the proposed
maximum aggregate offering price. The registrant previously registered an aggregate of $12,218,750.00 of securities on the Registration
Statement on Form F-1, as amended (File No. 333-272257), which the Commission declared effective on February 12, 2024, for which
a filing fee of $1,359.97 was previously paid. |
Grafico Azioni Beamr Imaging (NASDAQ:BMR)
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