As filed with the U.S. Securities and Exchange Commission on February 11, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Envoy Medical, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 3842 | 86-1369123 | ||
| (State or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number) |
(IRS Employer Identification Number) |
4875 White Bear Parkway
White Bear Lake, MN 55110
Tel: (877) 900-3277
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Brent T. Lucas
Chief Executive Officer
Envoy Medical, Inc.
4875 White Bear Parkway
White Bear Lake, MN 55110
Tel: (877) 900-3277
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With copies to:
| Andrew M Nick, Esq. | Steven M. Skolnick, Esq. |
| Fredrikson & Byron, P.A. | Lowenstein Sandler LLP |
| 60 South Sixth Street; Suite 1500 | 1251 Avenue of the Americas |
| Minneapolis, MN 55402 | New York, New York 10020 |
| (612) 492-7000 | (212) 262-6700 |
Approximate date of commencement of proposed sale to the public: From time to time after this Registration Statement becomes effective.
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 of 1933 (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, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (333-292260)
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 a large accelerated filer, an accelerated filer, a non-accelerated filer, 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. ☐
The Registration Statement shall become effective upon filing in accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended.
EXPLANATORY NOTE AND INCORPORATION BY REFERENCE
This Registration Statement is being filed with the Securities and Exchange Commission (the “Commission”) by Envoy Medical, Inc. (the “Company”) pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities Act”), for the sole purpose of registering $13,437,500 of additional securities of the same classes as were included in the Prior Registration Statement (as defined below) and include additional shares of Class A Common Stock, par value $0.0001 per share (the “Common Stock”), Series A-1 Warrants, Series A-2 Warrants, Placement Agent Warrants, and the shares of Common Stock underlying all such warrants.
The contents of the Registration Statement on Form S-1, as amended (File No. 333-292260), filed by the Company with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act, including all amendments and exhibits thereto (the “Prior Registration Statement”), which was declared effective by the Commission on February 11, 2026, are incorporated by reference into this Registration Statement.
The additional securities that are being registered for issuance and 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 Exhibit 107 of the Prior Registration Statement.
The required opinion and consents are listed on an Exhibit Index attached hereto and filed herewith or incorporated by reference herein.
Exhibit Index
| Exhibit Number |
Description | |
| 5.1 | Opinion of Fredrikson & Byron, P.A. | |
| 23.1 | Consent of Grant Thornton LLP | |
| 23.2 | Consent of Fredrikson & Byron, P.A. (included as part of Exhibit 5.1) | |
| 24.1* | Power of Attorney | |
| 107 | Filing Fee Table |
| (*) | Previously included on the signature page to the Prior Registration Statement, originally filed with the Securities and Exchange Commission on December 18, 2025 and incorporated by reference herein. |
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of White Bear Lake, State of Minnesota on February 11, 2026.
| ENVOY MEDICAL, INC. | ||
| /s/ Brent T. Lucas | ||
| Name: | Brent T. Lucas | |
| Title: | Chief Executive Officer | |
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.
| Signature | Title | Date | ||
| /s/ Brent T. Lucas | Chief Executive Officer and Director | February 11, 2026 | ||
| Brent T. Lucas | (Principal Executive Officer) | |||
| * | Interim Chief Financial Officer | February 11, 2026 | ||
| Robert Potashnick | (Principal Financial and Accounting Officer) | |||
| * | Director | February 11, 2026 | ||
| Charles R. Brynelsen | ||||
| * | Director | February 11, 2026 | ||
| Michael Crowe | ||||
| * | Director | February 11, 2026 | ||
| Mona Patel | ||||
| * | Director | February 11, 2026 | ||
| Janis Smith-Gomez | ||||
| * | Director | February 11, 2026 | ||
| Susan J. Kantor |
| *By: | /s/ Brent T. Lucas | Date: | February 11, 2026 | |
| Name: | Brent T. Lucas | |||
| Title: | Attorney-in-Fact |
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