As filed with the Securities and Exchange Commission on January 7, 2026
Registration No. 333- 286446
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
POST EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8 REGISTRATION STATEMENT NO. 333-286446
UNDER
THE SECURITIES ACT OF 1933
American Rebel Holdings, Inc.
(Exact name of Registrant as specified in its charter)
| Nevada | 47-3892903 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
218 3rd Avenue North, #400
Nashville, Tennessee 37201
(Address, including zip code, of principal executive offices)
2021 Long-Term Stock Incentive Plan
2025 Amended and Restated Stock Incentive Plan
(Full title of the Plans)
Charles A. Ross, Jr.
Chief Executive Officer
American Rebel Holdings, Inc.
218 3rd Avenue North, #400
Nashville, Tennessee 37201
(833) 267-3235
(Name and address, including zip code and telephone
number, including area code, of agent for service)
Copies of all communications, including all communications sent to the agent for service, should be sent to:
Anthony N. DeMint, Esq.
DeMint Law, PLLC
3753 Howard Hughes Parkway
Second Floor Suite 314
Las Vegas, Nevada 89169
(702) 719-0889
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.
PART I
Information Required in the Section 10(a) Prospectus
EXPLANATORY NOTE
In this Registration Statement, American Rebel Holdings, Inc. is sometimes referred to as “Registrant,” “we,” “us” or “our.” This Registration Statement on Form S-8 registers (i) additional shares of the Registrant’s common stock, $0.001 par value per share (“Common Stock”) under the Registrant’s 2021 Long-Term Stock Incentive Plan (the “LTIP”) and (ii) additional shares of Common Stock under the Registrant’s Amended and Restated 2025 Stock Incentive Plan (the “SIP”).
The number of shares of Common Stock reserved and available for issuance under the LTIP is subject to an automatic annual increase on the first trading day of each year, equal to ten percent of the shares of Common Stock outstanding on the last day of the immediately preceding fiscal year. Accordingly, on January 1, 2026, the number of shares of Common Stock reserved and available for issuance under the LTIP is 664,100 shares.
The number of shares of Common Stock reserved and available for issuance under the SIP, as amended, is 1,250,000 shares, which are not subject to adjustment upon a reverse stock split.
This Registration Statement registers the aggregate of the 1,914,100 shares of Common Stock. The additional shares of Common Stock are of the same class as other securities relating to the LTIP and SIP for which the Registrant’s registration statements on Form S-8 filed with the Securities and Exchange Commission (the “SEC”) on April 9, 2025 (File No. 333-286446) is effective, which registration statement is hereby incorporated by reference pursuant to General Instruction E, except to the extent supplemented, amended or superseded by the information set forth herein. In accordance with the instructional note to Part I of Form S-8 as promulgated by the SEC, the information specified by Part I of the Form S-8 has been omitted from this registration statement.
PART II
Information Required in the Registration Statement
Item 8. Exhibits.
# Filed herewith.
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 Nashville, State of Tennessee, on January 8, 2026.
| AMERICAN REBEL HOLDINGS, INC. | ||
| By: | /s/ Charles A. Ross, Jr. | |
| Charles A. Ross, Jr. | ||
| Chief Executive Officer | ||
KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Charles A. Ross, Jr. and Corey Lambrecht, each of whom may act individually, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, 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 to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, 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.
| Signatures | Title(s) | Date | ||
| /s/ Charles A. Ross, Jr. | Chief Executive Officer, Executive Chairman and Director (Principal Executive Officer) | January 8, 2026 | ||
| Charles A. Ross, Jr. | ||||
| /s/ Corey Lambrecht | Chief Operating Officer, President and Director | January 8, 2026 | ||
| Corey Lambrecht | ||||
| /s/ Darin Fielding | Interim Chief Financial Officer (Interim Principal Financial and Accounting Officer) | January 8, 2026 | ||
| Darin Fielding | ||||
| /s/ C. Stephen Cochennet | Director | January 8, 2026 | ||
| C. Stephen Cochennet | ||||
| /s/ Michael Dean Smith | Director | January 8, 2026 | ||
| Michael Dean Smith | ||||
| /s/ Larry Sinks | Director | January 8, 2026 | ||
| Larry Sinks |