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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on August 12, 2022 </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No.&nbsp;333- </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><B>UNITED
STATES </B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT><B> </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 12pt Times New Roman, Times, Serif"><B>Washington,
D.C. 20549</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif"> </FONT></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 18pt Times New Roman, Times, Serif"><B>FORM
S-8</B></FONT><B> </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT </B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER </I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 24pt Times New Roman, Times, Serif"><B>FORZA
X1, INC.</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Exact name of registrant as specified
in its charter) </I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
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<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;<B>Delaware</B></FONT></TD>
<TD STYLE="vertical-align: bottom; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #212529; background-color: white"><B>87-3159685</B></FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>(State or other jurisdiction of</I></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<I>&nbsp;</I></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>incorporation or organization)</I></FONT></TD>
<TD STYLE="vertical-align: bottom; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>(I.R.S. Employer</I></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><BR>
<I>&nbsp;</I></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Identification Number)</I></FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>3101 S. US-1</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Ft. Pierce, Florida 34982</B><BR>
<B>(772) 429-2525</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Address, including ZIP code, and
telephone number, including</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>area code, of registrant&rsquo;s principal
executive office)</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 36pt; text-align: center"><B>FORZA X1, INC. 2022 STOCK
INCENTIVE PLAN</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><I>(Full title of
the Plan) </I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Jim Leffew</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>President and Chief Executive Officer</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Forza X1, Inc.</B><BR>
<B>3101 S. US-1</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Ft. Pierce, Florida 34982</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(772) 429-2525</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>(Name, address of and telephone number,
including area code, of agent for service) </I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><I>Copies to: </I></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
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    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Leslie Marlow, Esq.</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Hank Gracin, Esq.</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Patrick J. Egan, Esq.</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: black"><B>Blank Rome LLP</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: black"><B>1271 Avenue of the Americas</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: black"><B>New York, New York 10020</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(212)
885-5000</B></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Name, address and telephone number)</I></P></TD></TR>
</TABLE>
<P STYLE="font: 6pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 6pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"></P>

<HR COLOR="Black" ALIGN="CENTER" NOSHADE SIZE="1" STYLE="width: 25%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="font: 6pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">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 &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; &ldquo;smaller reporting
company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Large accelerated filer </FONT><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD>
    <TD STYLE="width: 35%; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accelerated filer </FONT><FONT STYLE="font: 10pt Segoe UI Symbol,sans-serif">&#9744;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer &#9746; </FONT></TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
reporting company &#9746;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Emerging growth company &#9746;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">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 13(a) of the Exchange Act. &#9746;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: center"><B>Proposed<FONT STYLE="letter-spacing: -0.2pt">
</FONT>sales<FONT STYLE="letter-spacing: -0.2pt"> </FONT>to<FONT STYLE="letter-spacing: -0.2pt"> </FONT>take<FONT STYLE="letter-spacing: -0.2pt">
</FONT>place<FONT STYLE="letter-spacing: -0.15pt"> </FONT>as<FONT STYLE="letter-spacing: -0.2pt"> </FONT>soon<FONT STYLE="letter-spacing: -0.2pt">
</FONT>after<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>effective<FONT STYLE="letter-spacing: -0.2pt">
</FONT>date<FONT STYLE="letter-spacing: -0.2pt"> </FONT>of<FONT STYLE="letter-spacing: -0.2pt"> </FONT>th<FONT STYLE="letter-spacing: -0.15pt">is
r</FONT>egistration<FONT STYLE="letter-spacing: -0.2pt"> </FONT>statement<FONT STYLE="letter-spacing: -0.2pt"> </FONT>as<FONT STYLE="letter-spacing: -0.2pt">
</FONT>awards<FONT STYLE="letter-spacing: -0.15pt"> </FONT>granted under the above-named stock incentive plan are granted,<FONT STYLE="letter-spacing: -0.2pt">
</FONT>exercised<FONT STYLE="letter-spacing: -0.2pt"> and/or </FONT>or<FONT STYLE="letter-spacing: -0.15pt"> </FONT>distributed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.35pt"><B>&nbsp;Item<FONT STYLE="letter-spacing: -0.2pt">
</FONT>1.<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Plan<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Information.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.35pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 13.15pt 0 5.35pt; text-align: justify; text-indent: 22pt">The documents
containing the information specified in this Item 1 will be sent or given to participants as specified by Rule 428(b)(1) under
the<FONT STYLE="letter-spacing: 0.05pt"> </FONT>Securities<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Act of 1933, as amended
(the &ldquo;Securities Act&rdquo;).<FONT STYLE="letter-spacing: -0.15pt"> </FONT>In<FONT STYLE="letter-spacing: -0.2pt"> </FONT>accordance<FONT STYLE="letter-spacing: -0.15pt">
</FONT>with<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>rules<FONT STYLE="letter-spacing: -0.15pt">
</FONT>and<FONT STYLE="letter-spacing: -0.2pt"> </FONT>regulations<FONT STYLE="letter-spacing: -0.15pt"> </FONT>of<FONT STYLE="letter-spacing: -0.2pt">
</FONT>the<FONT STYLE="letter-spacing: -0.15pt"> Securities and Exchange </FONT>Commission<FONT STYLE="letter-spacing: -0.2pt">
(the &ldquo;Commission&rdquo;) </FONT>and<FONT STYLE="letter-spacing: -0.15pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt">
</FONT>instructions<FONT STYLE="letter-spacing: -0.2pt"> </FONT>to<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Form<FONT STYLE="letter-spacing: -0.2pt">
</FONT>S-8,<FONT STYLE="letter-spacing: -0.15pt"> </FONT>such<FONT STYLE="letter-spacing: -0.2pt"> </FONT>documents<FONT STYLE="letter-spacing: -0.15pt">
</FONT>are<FONT STYLE="letter-spacing: -0.15pt"> </FONT>not<FONT STYLE="letter-spacing: -0.2pt"> </FONT>being<FONT STYLE="letter-spacing: -0.15pt">
</FONT>filed<FONT STYLE="letter-spacing: -0.2pt"> </FONT>with<FONT STYLE="letter-spacing: 0.05pt"> </FONT>the<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Commission<FONT STYLE="letter-spacing: -0.2pt"> </FONT>either<FONT STYLE="letter-spacing: -0.2pt"> </FONT>as<FONT STYLE="letter-spacing: -0.2pt">
</FONT>part<FONT STYLE="letter-spacing: -0.2pt"> </FONT>of<FONT STYLE="letter-spacing: -0.15pt"> </FONT>this<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Registration<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Statement<FONT STYLE="letter-spacing: -0.2pt"> </FONT>or<FONT STYLE="letter-spacing: -0.2pt">
</FONT>as<FONT STYLE="letter-spacing: -0.2pt"> </FONT>prospectuses<FONT STYLE="letter-spacing: -0.15pt"> </FONT>or<FONT STYLE="letter-spacing: -0.2pt">
</FONT>prospectus<FONT STYLE="letter-spacing: -0.2pt"> </FONT>supplements<FONT STYLE="letter-spacing: -0.2pt"> </FONT>pursuant<FONT STYLE="letter-spacing: -0.2pt">
</FONT>to<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Rule<FONT STYLE="letter-spacing: -0.15pt"> </FONT>424<FONT STYLE="letter-spacing: -0.2pt">
</FONT>under<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Securities<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 13.15pt 0 5.35pt; text-align: justify; text-indent: 22pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.35pt"><B>Item<FONT STYLE="letter-spacing: -0.25pt">
</FONT>2.<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Registrant<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Information<FONT STYLE="letter-spacing: -0.25pt">
</FONT>and<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Employee<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Plan<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Annual<FONT STYLE="letter-spacing: -0.25pt"> </FONT>Information.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 5.35pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 13.15pt 0 5.35pt; text-indent: 22pt; text-align: justify">The documents containing the
information specified in this Item 2 will be sent or given to participants as specified by Rule 428(b)(1) under the<FONT STYLE="letter-spacing: 0.05pt">
</FONT>Securities<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Act.<FONT STYLE="letter-spacing: -0.15pt"> </FONT>In<FONT STYLE="letter-spacing: -0.2pt">
</FONT>accordance<FONT STYLE="letter-spacing: -0.15pt"> </FONT>with<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt">
</FONT>rules<FONT STYLE="letter-spacing: -0.15pt"> </FONT>and<FONT STYLE="letter-spacing: -0.2pt"> </FONT>regulations<FONT STYLE="letter-spacing: -0.15pt">
</FONT>of<FONT STYLE="letter-spacing: -0.2pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Commission<FONT STYLE="letter-spacing: -0.2pt">
</FONT>and<FONT STYLE="letter-spacing: -0.15pt"> </FONT>the<FONT STYLE="letter-spacing: -0.15pt"> </FONT>instructions<FONT STYLE="letter-spacing: -0.2pt">
</FONT>to<FONT STYLE="letter-spacing: -0.15pt"> </FONT>Form<FONT STYLE="letter-spacing: -0.2pt"> </FONT>S-8,<FONT STYLE="letter-spacing: -0.15pt">
</FONT>such<FONT STYLE="letter-spacing: -0.2pt"> </FONT>documents<FONT STYLE="letter-spacing: -0.15pt"> </FONT>are<FONT STYLE="letter-spacing: -0.15pt">
</FONT>not<FONT STYLE="letter-spacing: -0.2pt"> </FONT>being<FONT STYLE="letter-spacing: -0.15pt"> </FONT>filed<FONT STYLE="letter-spacing: -0.2pt">
</FONT>with<FONT STYLE="letter-spacing: 0.05pt"> </FONT>the<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Commission<FONT STYLE="letter-spacing: -0.2pt">
</FONT>either<FONT STYLE="letter-spacing: -0.2pt"> </FONT>as<FONT STYLE="letter-spacing: -0.2pt"> </FONT>part<FONT STYLE="letter-spacing: -0.2pt">
</FONT>of<FONT STYLE="letter-spacing: -0.15pt"> </FONT>this<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Registration<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Statement<FONT STYLE="letter-spacing: -0.2pt"> </FONT>or<FONT STYLE="letter-spacing: -0.2pt"> </FONT>as<FONT STYLE="letter-spacing: -0.2pt">
</FONT>prospectuses<FONT STYLE="letter-spacing: -0.15pt"> </FONT>or<FONT STYLE="letter-spacing: -0.2pt"> </FONT>prospectus<FONT STYLE="letter-spacing: -0.2pt">
</FONT>supplements<FONT STYLE="letter-spacing: -0.2pt"> </FONT>pursuant<FONT STYLE="letter-spacing: -0.2pt"> </FONT>to<FONT STYLE="letter-spacing: -0.2pt">
</FONT>Rule<FONT STYLE="letter-spacing: -0.15pt"> </FONT>424<FONT STYLE="letter-spacing: -0.2pt"> </FONT>under<FONT STYLE="letter-spacing: -0.2pt">
</FONT>the<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Securities<FONT STYLE="letter-spacing: -0.2pt"> </FONT>Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 13.15pt 0 5.35pt; text-indent: 22pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: justify; text-indent: 32.4pt"><FONT STYLE="background-color: white">The
following documents filed with the Commission by Forza X1, Inc. (the &ldquo;Registrant&rdquo;) pursuant to the Securities Act and
the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), are hereby incorporated by reference in this
Registration Statement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.35pt; text-align: justify; text-indent: 32.4pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 37.75pt">&nbsp;</TD>
<TD STYLE="width: 16.2pt"><FONT STYLE="letter-spacing: -0.05pt">(a)</FONT></TD>
<TD STYLE="text-align: justify; padding-right: 5.85pt"><FONT STYLE="color: black; background-color: white">The Registrant&rsquo;s
prospectus relating to the offering of its Common Stock to be filed with the Commission on August 8, 2022 pursuant to Rule 424(b) of
the Securities Act, relating to the Registration Statement on Form&nbsp;S-1, as amended&nbsp;(File No.&nbsp;333-261884);
and</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 5.85pt 0 53.95pt; text-align: justify; text-indent: -16.2pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 37.75pt">&nbsp;</TD>
<TD STYLE="width: 16.2pt"><FONT STYLE="letter-spacing: -0.05pt">(b)</FONT></TD>
<TD STYLE="text-align: justify; padding-right: 5.85pt"><FONT STYLE="color: black; background-color: white">The Registrant&rsquo;s Registration Statement on Form&nbsp;8-A&nbsp;filed with the Commission pursuant to Section&nbsp;12(b) of the Exchange Act, relating to the Registrant&rsquo;s Common Stock, including all other amendments and reports filed for the purpose of updating such description.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 5.85pt 0 53.95pt; text-align: justify; text-indent: -16.2pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">All
documents that the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the
date of this Registration Statement (except for any information deemed furnished to, rather than filed with, the Commission) and
prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the date of filing of such documents.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">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 other subsequently
filed document which also is or 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.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Section&nbsp;145
of the Delaware General Corporation Law empowers a corporation to indemnify its directors and officers and to purchase insurance
with respect to liability arising out of their capacity or status as directors and officers, provided that the person acted in
good faith and in a manner the person reasonably believed to be in the company&rsquo;s best interests, and, with respect to any
criminal action, had no reasonable cause to believe the person&rsquo;s actions were unlawful. The Delaware General Corporation
Law further provides that the indemnification permitted thereunder shall not be deemed exclusive of any other rights to which the
directors and officers may be entitled under the corporation&rsquo;s bylaws, any agreement, a vote of stockholders or otherwise.
The certificate of incorporation and the amended and restated certificate of incorporation of the Registrant to be in effect upon
the completion of the Registrant&rsquo;s initial public offering provides for the indemnification of the registrant&rsquo;s directors
and officers to the fullest extent permitted under the Delaware General Corporation Law. In addition, the amended and restated
bylaws of the Registrant to be in effect upon the completion of the initial public offering require the Registrant to fully indemnify
any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding
(whether civil, criminal, administrative or investigative) by reason of the fact that such person is or was a director or officer
of the Registrant, or is or was a director or officer of the registrant serving at the Registrant&rsquo;s request as a director,
officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
attorney&rsquo;s fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection
with such action, suit or proceeding, to the fullest extent permitted by applicable law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Section&nbsp;102(b)(7)
of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of
the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director, except (i)&nbsp;for any breach of the director&rsquo;s duty of loyalty to the corporation or its stockholders;
(ii)&nbsp;for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii)&nbsp;for
payments of unlawful dividends or unlawful stock repurchases or redemptions; or (iv)&nbsp;for any transaction from which the director
derived an improper personal benefit. The Registrant&rsquo;s certificate of incorporation and its amended and restated certificate
of incorporation to be in effect upon the completion of the Registrant&rsquo;s initial public offering provides that the Registrant&rsquo;s
directors shall not be personally liable to it or its stockholders for monetary damages for breach of fiduciary duty as a director
and that if the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting the personal
liability of directors, then the liability of the registrant&rsquo;s directors shall be eliminated or limited to the fullest extent
permitted by the Delaware General Corporation Law, as so amended.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">As permitted by the
Delaware General Corporation Law, upon the completion of the Registrant&rsquo;s initial public offering, the Registrant intends
to enter into separate indemnification agreements with each of the Registrant&rsquo;s directors and certain of the Registrant&rsquo;s
officers, which require the Registrant, among other things, to indemnify them against certain liabilities that may arise by reason
of their status as directors, officers or certain other employees of the Registrant.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">The Registrant has
obtained and will maintain insurance policies under which its directors and officers are insured, within the limits and subject
to the limitations of those policies, against certain expenses in connection with the defense of, and certain liabilities which
might be imposed as a result of, actions, suits or proceedings to which they are parties by reason of being or having been directors
or officers of the Registrant. The coverage provided by these policies may apply whether or not the Registrant would have the power
to indemnify such person against such liability under the provisions of the Delaware General Corporation Law.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>



<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><B>Item 8. Exhibits.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; font: 10pt/107% Calibri, Helvetica, Sans-Serif; width: 8%; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit</B></FONT></TD>
<TD STYLE="padding-bottom: 1pt; width: 2%; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; width: 90%; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Description</B></FONT></TD></TR>
<TR>
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112221002193/e3375_ex3-1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Certificate
of Incorporation filed with the Secretary of State of Delaware on October 15, 2021 </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated
by reference to Exhibit 3.1 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed
with the Securities and Exchange Commission on December 23, 2021)</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></A></TD></TR>
<TR>
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112221002193/e3375_ex3-2.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Bylaws
</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated by reference to Exhibit 3.2 to the Registrant&rsquo;s
Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on December
23, 2021)</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></A></TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.3</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112221002193/e3375_ex3-3.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State of Delaware on October 29, 2021 </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated by reference to Exhibit 3.3 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on December 23, 2021)</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp; &nbsp;</FONT></A></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left; width: 8%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.4</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify; width: 2%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify; width: 90%"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112222001240/e3915_ex3-4.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State of Delaware on July 22, 2022 (I</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ncorporated by reference to Exhibit 3.3 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022)</FONT></A></TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.5</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112222001252/e3929_ex3-5.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Amended and Restated Certificate of Incorporation </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated by reference to Exhibit 3.5 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 29, 2022)</FONT></A></TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.6</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112222001240/e3915_ex3-6.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Amended and Restated Bylaws </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated by reference to Exhibit 3.6 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022) </FONT></A></TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;
&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112222001240/e3915_ex4-1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Specimen Common Stock Certificate </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Incorporated by reference to Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022)</FONT></A></TD></TR>
<TR STYLE="background-color: white">
<TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1*</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="e3963_ex5-1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of Blank Rome LLP</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.1*</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="e3963_ex23-1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Grassi &amp; Co., P.C., Independent Registered Public Accounting Firm</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp; &nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.2*</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="e3963_ex5-1.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Blank Rome LLP (contained in Exhibit 5.1)</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.1*</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="#a_001"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: none">Power of Attorney </FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(included on the signature page to this Registration Statement) &nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">99.1</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1901305/000173112222001240/e3915_ex10-1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: none">Forza
X1, Inc. 2022 Stock Incentive Plan and form of Incentive Plan Option Agreement, Non-Qualified Stock Option Agreement, and Restricted
Stock Unit Agreement</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Incorporated by reference to Exhibit
10.1 to the Registrant&rsquo;s Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange
Commission on July 25, 2022)&nbsp;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
<TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">107*</FONT></TD>
<TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify">&nbsp;</TD>
<TD STYLE="text-align: justify"><A HREF="e3963_ex107.htm"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Filing Fee Table</FONT></A></TD></TR>
</TABLE>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">* Filed herewith.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item&nbsp;9. Undertakings.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(a)</FONT></TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The undersigned Registrant hereby undertakes:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; font: 10pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(1)</FONT></TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.5in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.5in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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 in the Registration Statement; and</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.5in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 54pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; text-indent: 0pt; margin: 0pt 0pt 0pt 0.75in; text-align: justify"><I>provided, however</I>, that
paragraphs (a)(1)(i) and (a)(1)(ii) of this section 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&nbsp;13
or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 54pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(2)</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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 therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(3)</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)</FONT></TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;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 therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; padding-right: 0.8pt; font: 10pt/107% Calibri, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)</FONT></TD>
    <TD STYLE="font: 10pt/107% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">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.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Pursuant to the requirements
of the Securities Act of 1933, 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 Ft. Pierce, Florida, on the 12<SUP>th</SUP> day of August, 2022.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>FORZA
    X1, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 7%; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 43%; border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
    Jim Leffew</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Jim Leffew</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
    <TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">President and Chief
    Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">&nbsp;<FONT STYLE="color: black"><B><A NAME="a_001"></A>POWER
OF ATTORNEY</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant, which is filing a Registration Statement
on Form&nbsp;S-8&nbsp;with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended,
hereby constitute and appoint Joseph C. Visconti and Jim Leffew, and each of them, any of whom may act without joinder of the other,
the individual&rsquo;s true and lawful&nbsp;attorneys-in-fact&nbsp;and agents, with full power of substitution and resubstitution,
for the person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any
or all amendments or supplements to this Registration Statement, including post-effective amendments, and to file the same, with
all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, and does hereby
grant unto said&nbsp;attorneys-in-fact&nbsp;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&nbsp;attorneys-in-fact&nbsp;and agents or any of them, or
their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">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.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
<TD STYLE="width: 27%; padding: 0; text-align: left; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Signature</FONT></TD>
<TD STYLE="width: 2%; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="width: 42%; padding: 0; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title</FONT></TD>
<TD STYLE="width: 2%; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; width: 27%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Joseph C. Visconti</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Executive Chairman and Chief of Product Development</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 12, 2022</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Joseph C. Visconti</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Jim Leffew</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">President and Chief Executive Officer (Principal Executive Officer)</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">August 12, 2022</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Jim Leffew</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Carrie Gunnerson</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 12, 2022</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Carrie Gunnerson</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Marcia Kull</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">August 12, 2022</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Marcia Kull</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT> <FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Neil Ross</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">August 12, 2022</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Neil Ross</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: Black 1pt solid; padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Kevin Schuyler</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">August 12, 2022</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Kevin Schuyler</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="padding: 0; line-height: 107%; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
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<TD STYLE="padding: 0; text-align: center; line-height: 107%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "e3963_s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 83752}]
{"company-data": {"conformed-name": "Forza X1, Inc.", "cik": "0001901305", "assigned-sic": "3730", "irs-number": "873159685", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-266811", "film-number": "221157711"}, "business-address": {"street1": "3101 S. US-1", "city": "FT. PIERCE", "state": "FL", "zip": "34982", "phone": "772-202-8039"}, "mail-address": {"street1": "3101 S. US-1", "city": "FT. PIERCE", "state": "FL", "zip": "34982"}}
As filed with the Securities and Exchange
Commission on August 12, 2022
Registration No. 333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FORZA
X1, INC.
(Exact name of registrant as specified
in its charter)
Delaware
87-3159685
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
3101 S. US-1
Ft. Pierce, Florida 34982
(772) 429-2525
(Address, including ZIP code, and
telephone number, including
area code, of registrant's principal
executive office)
FORZA X1, INC. 2022 STOCK
INCENTIVE PLAN
(Full title of
the Plan)
Jim Leffew
President and Chief Executive Officer
Forza X1, Inc.
3101 S. US-1
Ft. Pierce, Florida 34982
(772) 429-2525
(Name, address of and telephone number,
including area code, of agent for service)
Copies to:
Leslie Marlow, Esq.
Hank Gracin, Esq.
Patrick J. Egan, Esq.
Blank Rome LLP
1271 Avenue of the Americas
New York, New York 10020
(212)
885-5000
(Name, address and telephone number)
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 13(a) of the Exchange Act. ☒
Proposed
sales
to
take
place
as
soon
after
the
effective
date
of
th
is
r
egistration
statement
as
awards
granted under the above-named stock incentive plan are granted,
exercised
and/or
or
distributed.
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
Item
1.
Plan
Information.
The documents
containing the information specified in this Item 1 will be sent or given to participants as specified by Rule 428(b)(1) under
the
Securities
Act of 1933, as amended
(the "Securities Act").
In
accordance
with
the
rules
and
regulations
of
the
Securities and Exchange
Commission
(the "Commission")
and
the
instructions
to
Form
S-8,
such
documents
are
not
being
filed
with
the
Commission
either
as
part
of
this
Registration
Statement
or
as
prospectuses
or
prospectus
supplements
pursuant
to
Rule
424
under
the
Securities
Act.
Item
2.
Registrant
Information
and
Employee
Plan
Annual
Information.
The documents containing the
information specified in this Item 2 will be sent or given to participants as specified by Rule 428(b)(1) under the
Securities
Act.
In
accordance
with
the
rules
and
regulations
of
the
Commission
and
the
instructions
to
Form
S-8,
such
documents
are
not
being
filed
with
the
Commission
either
as
part
of
this
Registration
Statement
or
as
prospectuses
or
prospectus
supplements
pursuant
to
Rule
424
under
the
Securities
Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by Reference.
The
following documents filed with the Commission by Forza X1, Inc. (the "Registrant") pursuant to the Securities Act and
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in this
Registration Statement:
(a)
The Registrant's
prospectus relating to the offering of its Common Stock to be filed with the Commission on August 8, 2022 pursuant to Rule 424(b) of
the Securities Act, relating to the Registration Statement on Form S-1, as amended (File No. 333-261884);
and
(b)
The Registrant's Registration Statement on Form 8-A filed with the Commission pursuant to Section 12(b) of the Exchange Act, relating to the Registrant's Common Stock, including all other amendments and reports filed for the purpose of updating such description.
All
documents that the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the
date of this Registration Statement (except for any information deemed furnished to, rather than filed with, the Commission) and
prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered have been
sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration
Statement and to be a 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 other subsequently
filed document which also is or 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.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145
of the Delaware General Corporation Law empowers a corporation to indemnify its directors and officers and to purchase insurance
with respect to liability arising out of their capacity or status as directors and officers, provided that the person acted in
good faith and in a manner the person reasonably believed to be in the company's best interests, and, with respect to any
criminal action, had no reasonable cause to believe the person's actions were unlawful. The Delaware General Corporation
Law further provides that the indemnification permitted thereunder shall not be deemed exclusive of any other rights to which the
directors and officers may be entitled under the corporation's bylaws, any agreement, a vote of stockholders or otherwise.
The certificate of incorporation and the amended and restated certificate of incorporation of the Registrant to be in effect upon
the completion of the Registrant's initial public offering provides for the indemnification of the registrant's directors
and officers to the fullest extent permitted under the Delaware General Corporation Law. In addition, the amended and restated
bylaws of the Registrant to be in effect upon the completion of the initial public offering require the Registrant to fully indemnify
any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding
(whether civil, criminal, administrative or investigative) by reason of the fact that such person is or was a director or officer
of the Registrant, or is or was a director or officer of the registrant serving at the Registrant's request as a director,
officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
attorney's fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection
with such action, suit or proceeding, to the fullest extent permitted by applicable law.
Section 102(b)(7)
of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of
the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director, except (i) for any breach of the director's duty of loyalty to the corporation or its stockholders;
(ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) for
payments of unlawful dividends or unlawful stock repurchases or redemptions; or (iv) for any transaction from which the director
derived an improper personal benefit. The Registrant's certificate of incorporation and its amended and restated certificate
of incorporation to be in effect upon the completion of the Registrant's initial public offering provides that the Registrant's
directors shall not be personally liable to it or its stockholders for monetary damages for breach of fiduciary duty as a director
and that if the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting the personal
liability of directors, then the liability of the registrant's directors shall be eliminated or limited to the fullest extent
permitted by the Delaware General Corporation Law, as so amended.
As permitted by the
Delaware General Corporation Law, upon the completion of the Registrant's initial public offering, the Registrant intends
to enter into separate indemnification agreements with each of the Registrant's directors and certain of the Registrant's
officers, which require the Registrant, among other things, to indemnify them against certain liabilities that may arise by reason
of their status as directors, officers or certain other employees of the Registrant.
The Registrant has
obtained and will maintain insurance policies under which its directors and officers are insured, within the limits and subject
to the limitations of those policies, against certain expenses in connection with the defense of, and certain liabilities which
might be imposed as a result of, actions, suits or proceedings to which they are parties by reason of being or having been directors
or officers of the Registrant. The coverage provided by these policies may apply whether or not the Registrant would have the power
to indemnify such person against such liability under the provisions of the Delaware General Corporation Law.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Description
3.1
Certificate
of Incorporation filed with the Secretary of State of Delaware on October 15, 2021
(Incorporated
by reference to Exhibit 3.1 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed
with the Securities and Exchange Commission on December 23, 2021)
3.2
Bylaws
(Incorporated by reference to Exhibit 3.2 to the Registrant's
Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on December
23, 2021)
3.3
Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State of Delaware on October 29, 2021
(Incorporated by reference to Exhibit 3.3 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on December 23, 2021)
3.4
Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State of Delaware on July 22, 2022 (I
ncorporated by reference to Exhibit 3.3 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022)
3.5
Amended and Restated Certificate of Incorporation
(Incorporated by reference to Exhibit 3.5 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 29, 2022)
3.6
Amended and Restated Bylaws
(Incorporated by reference to Exhibit 3.6 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022)
4.1
Specimen Common Stock Certificate
(Incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange Commission on July 25, 2022)
5.1*
Opinion of Blank Rome LLP
23.1*
Consent of Grassi & Co., P.C., Independent Registered Public Accounting Firm
23.2*
Consent of Blank Rome LLP (contained in Exhibit 5.1)
24.1*
Power of Attorney
(included on the signature page to this Registration Statement)
99.1
Forza
X1, Inc. 2022 Stock Incentive Plan and form of Incentive Plan Option Agreement, Non-Qualified Stock Option Agreement, and Restricted
Stock Unit Agreement
(Incorporated by reference to Exhibit
10.1 to the Registrant's Registration Statement on Form S-1, as amended (File No. 333-261884), filed with the Securities and Exchange
Commission on July 25, 2022)
107*
Filing Fee Table
* Filed herewith.
Item 9. Undertakings.
(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:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(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 in the Registration Statement; and
(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) of this section 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 therein, 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.
(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 that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, 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.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, 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 Ft. Pierce, Florida, on the 12
th
day of August, 2022.
FORZA
    X1, INC.
By:
/s/
    Jim Leffew
Name:
Jim Leffew
Title:
President and Chief
    Executive Officer
POWER
OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned directors and officers of the Registrant, which is filing a Registration Statement
on Form S-8 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended,
hereby constitute and appoint Joseph C. Visconti and Jim Leffew, and each of them, any of whom may act without joinder of the other,
the individual's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution,
for the person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any
or all amendments or supplements to this Registration Statement, including post-effective amendments, and to file the same, with
all exhibits thereto, and other documents in connection therewith with the Securities and Exchange Commission, and does hereby
grant 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 any of them, or
their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
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/ Joseph C. Visconti
Executive Chairman and Chief of Product Development
August 12, 2022
Joseph C. Visconti
/s/ Jim Leffew
President and Chief Executive Officer (Principal Executive Officer)
August 12, 2022
Jim Leffew
/s/ Carrie Gunnerson
Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
August 12, 2022
Carrie Gunnerson
/s/ Marcia Kull
Director
August 12, 2022
Marcia Kull
/s/ Neil Ross
Director
August 12, 2022
Neil Ross
/s/ Kevin Schuyler
Director
August 12, 2022
Kevin Schuyler