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    <div style="text-align: center;"><font style="font-weight: bold;">As filed with the Securities and Exchange Commission on July 8, 2021</font></div>
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      <div><br>
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      <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
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        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">KUBIENT, INC.</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
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            <td style="width: 49.01%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">82-1808844</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(I.R.S Employer Identification No.)</div>
            </td>
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      </table>
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      </div>
      <div style="text-align: center; font-weight: bold;">228 Park Avenue South, Suite 72602</div>
      <div style="text-align: center; font-weight: bold;">New York, New York 10003-1502</div>
      <div style="text-align: center;">(Address, including zip code, of registrant&#8217;s principal executive offices)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Kubient, Inc. 2021 Equity Incentive Plan</div>
      <div style="text-align: center;">(Full Title of the Plan)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Paul Roberts</div>
      <div style="text-align: center; font-weight: bold;">Interim Chief Executive Officer</div>
      <div style="text-align: center; font-weight: bold;">228 Park Avenue South, Suite 72602</div>
      <div style="text-align: center; font-weight: bold;">New York, New York 10003-1502</div>
      <div style="text-align: center;">&#160;(Name and Address of Agent for Service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">(800) 409-9456</div>
      <div style="text-align: center;">(Telephone Number, Including Area Code, of Agent for Service)</div>
      <div style="text-align: center;"> <br>
      </div>
      <div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); text-align: center; margin-left: auto; margin-right: auto; border: medium none;"></div>
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        <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;"> <br>
        </div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">Copies of all communications to:</div>
      </div>
      <div>
        <div><font style="color: rgb(0, 0, 0);"> </font><br>
        </div>
      </div>
      <div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Marc J. Adesso, Esq.</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">John Crozier, Esq.</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Saul Ewing Arnstein &amp; Lehr, LLP</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">161 North Clark Street, Suite 4200</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chicago, Illinois 60601</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Telephone: (312) 876-7160</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Facsimile: (312) 876-0288</div>
      </div>
      <div>
        <div style="text-align: center;"><font style="color: rgb(0, 0, 0);"> </font><br>
        </div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); text-align: center; margin-left: auto; margin-right: auto; border: medium none;"></div>
        <div><br>
        </div>
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        <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman'; color: rgb(0, 0, 0);">Indicate by </font><font style="font-family: 'Times New Roman';">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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221;
            in Rule 12b-2 of the Exchange Act.</font></div>
      </div>
      <div>&#160;</div>
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            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
            </td>
            <td style="width: 55%; vertical-align: bottom;">&#9744;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
            </td>
            <td style="width: 5%; vertical-align: bottom;">&#9744;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
            </td>
            <td style="width: 55%; vertical-align: bottom;">&#9746;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
            </td>
            <td style="width: 5%; vertical-align: bottom;">&#9746;</td>
          </tr>
          <tr>
            <td style="vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
            </td>
            <td style="vertical-align: middle;">&#9746;</td>
            <td style="vertical-align: middle;">&#160;</td>
            <td style="vertical-align: middle;">&#160;</td>
          </tr>

      </table>
      <div style="text-align: justify;">
        <div><br>
        </div>
      </div>
      <div style="text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      <div style="text-align: justify;"> <br>
      </div>
      <div style="text-align: justify;">
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
      <div> </div>
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      <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
      <div style="text-align: center;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: rgb(0, 0, 0); width: 100%;" id="z839d84b7739f47cf91d30f149eb6ed85">

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              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title of Securities</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">To Be Registered</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Amount</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">to be</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Registered(1)</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Proposed</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Maximum</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Offering</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> Price</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Per Share(2)</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Proposed</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Maximum</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Aggregate</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Offering</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Price(2)</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Amount of</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Registration</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Fee</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          </tr>
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            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 52%; border-bottom: 4px double rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">Common Stock, par value $0.00001 per share</div>
            </td>
            <td valign="bottom" style="text-align: right; vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">1,500,000</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">5.04</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-left: 2px solid rgb(0, 0, 0); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">7,560,000</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-left: 2px solid rgb(0, 0, 0); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
            <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">$</div>
            </td>
            <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1">
              <div style="color: rgb(0, 0, 0);">824.80</div>
            </td>
            <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-right: 2px solid rgb(0, 0, 0); border-bottom: 4px double rgb(0, 0, 0);" colspan="1">&#160;</td>
          </tr>

      </table>
      <div style="text-indent: 108pt;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zf02fc66077fb4e54ac837614d5a2fdc0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Represents 1,500,000 shares of common stock, par value $0.00001 per share of Kubient, Inc. (the &#8220;Company&#8221;), issuable under the Kubient, Inc. 2021 Equity Incentive Plan (the &#8220;Plan&#8221;) as of the date the
                Company&#8217;s stockholders approved the Plan. In accordance with Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement shall also cover any additional shares of common stock which become
                issuable under the Plan by reason of any stock dividend, stock split, or similar transaction.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zf038a5617f5e457aa28ebc39c7912c27" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average
                of the high and low sale prices of such securities as reported on The Nasdaq Capital Market on July 7, 2021.</div>
            </td>
          </tr>

      </table>
      <div><font style="font-weight: bold;"> </font><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
      <div style="text-align: center;"><font style="font-weight: bold;"> </font><br>
      </div>
      <div style="text-align: justify;">On May 21, 2021, the board of directors of Kubient, Inc. (the &#8220;Company,&#8221; &#8220;Registrant,&#8221; &#8220;we,&#8221; &#8220;us&#8221; or &#8220;our&#8221;) approved the Kubient, Inc. 2021 Incentive Award Plan (the &#8220;Plan&#8221;), subject to the approval of the Company&#8217;s
        stockholders. On June 30, 2021, the Company&#8217;s stockholders approved the Plan. This Registration Statement is being filed in order to register the 1,500,000 shares of the Company&#8217;s common stock, par value $0.0001 per share, that may be offered or
        sold to participants under the Plan.</div>
      <div style="text-align: center;"><font style="font-weight: bold;"> </font><br>
      </div>
      <div style="text-align: center; font-weight: bold;">PART I</div>
      <div> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
      <div> <br>
      </div>
      <div style="text-align: justify;">The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the Securities and
        Exchange Commission (the &#8220;SEC&#8221;).</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">PART II</div>
      <div> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div style="text-align: center;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zc42c04d322354b85ab3553b3acd96e5d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 72pt; vertical-align: top;"><font style="font-weight: bold; color: rgb(0, 0, 0);">Item 3.</font></td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify;"> <br>
      </div>
      <div style="text-align: justify;">The following documents filed with the SEC by us are incorporated as of their respective dates in this Registration Statement by reference:</div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z1493b39533b7446088b15d7611b44e7a" class="DSPFListTable">

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              <td style="width: 54pt;">
                <div><br>
                </div>
              </td>
              <td style="vertical-align: top; width: 18pt;">
                <div style="text-align: left;">&#8226;</div>
              </td>
              <td style="vertical-align: top; width: auto;">
                <div style="text-align: left;"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1729750/000110465921043439/tm214072d1_10k.htm#item15">Annual Report on Form 10-K</a> for the year ended December 31, 2020, filed on March 30, 2021.</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="ze89fac15e64f4396a880d12f9aa5c4b5" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1729750/000110465921066154/tm2111781d1_10q.htm">Quarterly Report on Form 10-Q</a> for the quarter ended March 31, 2021, filed on May 14, 2021.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z171704d9bb4e4c1982b0c1e1dccd5bc3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1729750/000114036121018362/nc10024402x1_def14a.htm">Proxy Statement on Schedule 14A</a> filed on May 21, 2021.</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: -18pt; margin-left: 54pt;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z8a2b2770987a48b1bc5aaf8cce5f0c08" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div>Current Reports on Form 8-K, filed on <a href="https://www.sec.gov/Archives/edgar/data/1729750/000110465921044055/tm2111393d1_8k.htm">March 30, 2021</a>, <a href="https://www.sec.gov/Archives/edgar/data/1729750/000114036121018295/nc10024991x1_8k.htm">May 21, 2021</a>, and <a href="https://www.sec.gov/Archives/edgar/data/1729750/000114036121023349/brhc10026571_8k.htm">July 2, 2021</a> (other
                than documents or portions of those documents deemed to be furnished but not filed).</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: -18pt; margin-left: 54pt;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="ze98ca00513ea4bcfa29bf7a835cdab47" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">The description of common stock contained in our registration statement on <a href="https://www.sec.gov/Archives/edgar/data/1729750/000110465920093307/tm2027152-1_8a12b.htm">Form 8-A</a>, filed under Section
                12 of the Exchange Act on August 11, 2020, including any subsequently filed amendments and reports updating such description.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="text-align: justify;">All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), subsequent to the date of this Registration Statement and prior to
        the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from
        the date of filing such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such
        provisions. 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.</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z61b779d1e99245a6adc373650e9f6f47" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div>Not Applicable.</div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z4b4d4e52885146b99f5430763ceee7c2" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: -72pt; margin-left: 72pt;"> <br>
      </div>
      <div style="text-indent: -72pt; margin-left: 72pt;">Not Applicable.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z1cd998e9e29e41528823111e203dd4a3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div style="text-align: justify;">Section 102(b)(7) of the Delaware General Corporation Law (the &#8220;DGCL&#8221;) allows a corporation to provide in its certificate of incorporation that a director of the corporation will not be personally liable to the
        corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except where the director breached the duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law,
        authorized the payment of a dividend or approved a stock repurchase in violation of Delaware corporate law or obtained an improper personal benefit. Our certificate of incorporation provides for this limitation of liability.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Section 145 of the DGCL (&#8220;Section 145&#8221;), provides that a Delaware corporation may indemnify any person who was, is or is threatened to be made, party to any threatened, pending or completed action, suit or
        proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation or is
        or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement
        actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation&#8217;s best interests and,
        with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was illegal. A Delaware corporation may indemnify any persons who are, were or are a party to any threatened, pending or completed action
        or suit by or in the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&#8217; fees) actually and
        reasonably incurred by such person in connection with the defense or settlement of such action or suit, provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation&#8217;s best interests,
        provided that no indemnification is permitted without judicial approval if the officer, director, employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of
        any action referred to above, the corporation must indemnify him against the expenses which such officer or director has actually and reasonably incurred.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">Section 145 further authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation or is or was serving at the request of
        the corporation as a director, officer, employee or agent of another corporation or enterprise, against any liability asserted against him and incurred by him in any such capacity, or arising out of his or her status as such, whether or not the
        corporation would otherwise have the power to indemnify him under Section 145.</div>
      <div style="text-align: justify;"> <br>
      </div>
      <div style="text-align: justify;">Our bylaws provide that we must indemnify our directors and officers to the fullest extent permitted by the DGCL and must also pay expenses incurred in defending any such proceeding in advance of its final
        disposition upon delivery of an undertaking, by or on behalf of an indemnified person, to repay all amounts so advanced if it should be determined ultimately that such person is not entitled to be indemnified.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any statute, provision of our certificate of incorporation, our
        bylaws, agreement, vote of stockholders or disinterested directors or otherwise.</div>
      <div><br>
      </div>
      <div style="text-align: justify;">We maintain standard policies of insurance that provide coverage (1) to our directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act, and (2) to us with respect to
        indemnification payments that we may make to such directors and officers.</div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" id="z1e7377bb73fe4e0bb43b480454b31046" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: -72pt; margin-left: 72pt;"> <br>
      </div>
      <div style="text-indent: -72pt; margin-left: 72pt;">Not Applicable.</div>
      <div style="text-indent: -72pt; margin-left: 72pt;"><font style="font-weight: bold;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="za8c97de5618544db90069278d0b0ae66" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top;"><font style="font-weight: bold; color: rgb(0, 0, 0);">Item 8.</font></td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="2" border="0" id="z2387c8edf100441c86556a33b146dae0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 10.96%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div style="font-weight: bold;">Exhibit Number</div>
            </td>
            <td style="width: 2.46%; vertical-align: bottom; padding-bottom: 2px; font-weight: bold; text-align: center;">&#160;</td>
            <td style="width: 35%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-weight: bold;">Exhibit Description</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; font-weight: bold; text-align: center;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="5">
              <div style="font-weight: bold;">Incorporated by Reference</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; font-weight: bold; text-align: center;">&#160;</td>
            <td style="width: 11%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div style="font-weight: bold;">Filed Herewith</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 2.46%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 11%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div style="font-weight: bold;">Form</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; font-weight: bold; padding-bottom: 2px; text-align: center;">&#160;</td>
            <td style="width: 10.7%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div style="font-weight: bold;">Filing Date</div>
            </td>
            <td style="width: 2.41%; vertical-align: bottom; font-weight: bold; padding-bottom: 2px; text-align: center;">&#160;</td>
            <td style="width: 11%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div style="font-weight: bold;">Exhibit Number</div>
            </td>
            <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 11%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1729750/000110465920091560/tm2026812d1_ex3-1.htm">3.1</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Amended and Restated Certificate of Incorporation of Kubient, Inc.</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>S-1A</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">
              <div>8/6/2020</div>
            </td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>3.1</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1729750/000110465920092249/tm2026931d1_ex3-2.htm">3.2</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Certificate of Correction to the Amended and Restated Certificate of Incorporation of Kubient, Inc.</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>S-1A</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">
              <div>8/7/2020</div>
            </td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>3.2</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1729750/000110465920088002/tm2024529d3_ex3-3.htm">3.3</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Amended and Restated Bylaws of Kubient, Inc.</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>S-1A</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">
              <div>7/30/2020</div>
            </td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>3.3</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="brhc10026636_ex5-1.htm">5.1</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Opinion of Saul Ewing Arnstein &amp; Lehr, LLP</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">&#160;</td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1729750/000114036121023349/brhc10026571_ex10-1.htm">10.1</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Kubient, Inc. 2021 Equity Incentive Plan</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">8-K<br>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">7/2/2021<br>
            </td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">10.1</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="brhc10026636_ex5-1.htm">23.1</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Consent of Saul Ewing Arnstein &amp; Lehr, LLP (included in Exhibit 5.1)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">&#160;</td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="brhc10026636_ex23-2.htm">23.2</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Consent of Marcum, LLP</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">&#160;</td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.96%; vertical-align: top;">
              <div><a href="#POWEROFATTORNEY">24.1</a></div>
            </td>
            <td style="width: 2.46%; vertical-align: top;">&#160;</td>
            <td style="width: 35%; vertical-align: top;">
              <div>Power of Attorney (included on the signature page of this registration statement)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 10.7%; vertical-align: top;">&#160;</td>
            <td style="width: 2.41%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 11%; vertical-align: top;">
              <div>X</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z833fc99dd885405ebef1cdde8f234306" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 72pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div style="text-indent: 36pt;"> <br>
      </div>
      <div>(a) The Registrant hereby undertakes:</div>
      <div style="text-indent: 36pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 36pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 36pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;">(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 set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
        securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the
        aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;"> <br>
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      <div style="text-align: justify; text-indent: 18pt; margin-left: 54pt;">(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;</div>
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          (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC
          by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in the registration statement.</font></div>
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      <div style="text-align: justify; text-indent: 18pt; margin-left: 36pt;">(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 <font style="font-style: italic;">bona fide </font>offering thereof.</div>
      <div style="text-align: justify; text-indent: 18pt; margin-left: 36pt;"> <br>
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      <div style="text-align: justify; text-indent: 18pt; margin-left: 36pt;">(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.</div>
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      <div style="text-align: justify;">(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act
        (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to 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 <font style="font-style: italic;">bona fide </font>offering thereof.</div>
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      <div style="text-align: justify;">(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 SEC 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.</div>
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      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
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      <div style="text-align: justify;">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
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              <div style="color: rgb(0, 0, 0);">By:</div>
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              <div style="color: rgb(0, 0, 0); font-style: italic;">/s/ Paul Roberts</div>
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            <td style="width: 3%; vertical-align: bottom;"><br>
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      <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
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      <div style="text-align: justify;">Each person whose signature appears below hereby constitutes and appoints Paul Roberts and Joshua Weiss, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of
        substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement and any and all additional
        registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto
        each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their or his or her substitute or
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      <div style="text-align: justify;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and as of the dates indicated.</div>
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            <td style="width: 34.01%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 34.01%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 30%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 34.01%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">July 8, 2021</div>
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            <td style="width: 32%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 30%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 34.01%; vertical-align: bottom;">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 34.01%; vertical-align: bottom;">&#160;</td>
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As filed with the Securities and Exchange Commission on July 8, 2021
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
KUBIENT, INC.
(Exact name of registrant as specified in its charter)
Delaware
82-1808844
(State or other jurisdiction of incorporation or organization)
(I.R.S Employer Identification No.)
228 Park Avenue South, Suite 72602
New York, New York 10003-1502
(Address, including zip code, of registrant's principal executive offices)
Kubient, Inc. 2021 Equity Incentive Plan
(Full Title of the Plan)
Paul Roberts
Interim Chief Executive Officer
228 Park Avenue South, Suite 72602
New York, New York 10003-1502
(Name and Address of Agent for Service)
(800) 409-9456
(Telephone Number, Including Area Code, of Agent for Service)
Copies of all communications to:
Marc J. Adesso, Esq.
John Crozier, Esq.
Saul Ewing Arnstein & Lehr, LLP
161 North Clark Street, Suite 4200
Chicago, Illinois 60601
Telephone: (312) 876-7160
Facsimile: (312) 876-0288
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 extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. ☐
CALCULATION OF REGISTRATION FEE
Title of Securities
To Be Registered
Amount
to be
Registered(1)
Proposed
Maximum
Offering
Price
Per Share(2)
Proposed
Maximum
Aggregate
Offering
Price(2)
Amount of
Registration
Fee
Common Stock, par value $0.00001 per share
1,500,000
$
5.04
$
7,560,000
$
824.80
(1)
Represents 1,500,000 shares of common stock, par value $0.00001 per share of Kubient, Inc. (the "Company"), issuable under the Kubient, Inc. 2021 Equity Incentive Plan (the "Plan") as of the date the
                Company's stockholders approved the Plan. In accordance with Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of common stock which become
                issuable under the Plan by reason of any stock dividend, stock split, or similar transaction.
(2)
Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average
                of the high and low sale prices of such securities as reported on The Nasdaq Capital Market on July 7, 2021.
EXPLANATORY NOTE
On May 21, 2021, the board of directors of Kubient, Inc. (the "Company," "Registrant," "we," "us" or "our") approved the Kubient, Inc. 2021 Incentive Award Plan (the "Plan"), subject to the approval of the Company's
        stockholders. On June 30, 2021, the Company's stockholders approved the Plan. This Registration Statement is being filed in order to register the 1,500,000 shares of the Company's common stock, par value $0.0001 per share, that may be offered or
        sold to participants under the Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and regulations of the Securities and
        Exchange Commission (the "SEC").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the SEC by us are incorporated as of their respective dates in this Registration Statement by reference:
•
Annual Report on Form 10-K
for the year ended December 31, 2020, filed on March 30, 2021.
•
Quarterly Report on Form 10-Q
for the quarter ended March 31, 2021, filed on May 14, 2021.
•
Proxy Statement on Schedule 14A
filed on May 21, 2021.
•
Current Reports on Form 8-K, filed on
March 30, 2021
,
May 21, 2021
, and
July 2, 2021
(other
                than documents or portions of those documents deemed to be furnished but not filed).
•
The description of common stock contained in our registration statement on
Form 8-A
, filed under Section
                12 of the Exchange Act on August 11, 2020, including any subsequently filed amendments and reports updating such description.
All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to the date of this Registration Statement and prior to
        the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from
        the date of filing such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such
        provisions. 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 102(b)(7) of the Delaware General Corporation Law (the "DGCL") allows a corporation to provide in its certificate of incorporation that a director of the corporation will not be personally liable to the
        corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except where the director breached the duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law,
        authorized the payment of a dividend or approved a stock repurchase in violation of Delaware corporate law or obtained an improper personal benefit. Our certificate of incorporation provides for this limitation of liability.
Section 145 of the DGCL ("Section 145"), provides that a Delaware corporation may indemnify any person who was, is or is threatened to be made, party to any threatened, pending or completed action, suit or
        proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation or is
        or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement
        actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation's best interests and,
        with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was illegal. A Delaware corporation may indemnify any persons who are, were or are a party to any threatened, pending or completed action
        or suit by or in the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees) actually and
        reasonably incurred by such person in connection with the defense or settlement of such action or suit, provided such person acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation's best interests,
        provided that no indemnification is permitted without judicial approval if the officer, director, employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of
        any action referred to above, the corporation must indemnify him against the expenses which such officer or director has actually and reasonably incurred.
Section 145 further authorizes a corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation or is or was serving at the request of
        the corporation as a director, officer, employee or agent of another corporation or enterprise, against any liability asserted against him and incurred by him in any such capacity, or arising out of his or her status as such, whether or not the
        corporation would otherwise have the power to indemnify him under Section 145.
Our bylaws provide that we must indemnify our directors and officers to the fullest extent permitted by the DGCL and must also pay expenses incurred in defending any such proceeding in advance of its final
        disposition upon delivery of an undertaking, by or on behalf of an indemnified person, to repay all amounts so advanced if it should be determined ultimately that such person is not entitled to be indemnified.
The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any statute, provision of our certificate of incorporation, our
        bylaws, agreement, vote of stockholders or disinterested directors or otherwise.
We maintain standard policies of insurance that provide coverage (1) to our directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act, and (2) to us with respect to
        indemnification payments that we may make to such directors and officers.
Item 7.
Exemption from Registration Claimed.
Not Applicable.
Item 8.
Exhibits.
Exhibit Number
Exhibit Description
Incorporated by Reference
Filed Herewith
Form
Filing Date
Exhibit Number
3.1
Amended and Restated Certificate of Incorporation of Kubient, Inc.
S-1A
8/6/2020
3.1
3.2
Certificate of Correction to the Amended and Restated Certificate of Incorporation of Kubient, Inc.
S-1A
8/7/2020
3.2
3.3
Amended and Restated Bylaws of Kubient, Inc.
S-1A
7/30/2020
3.3
5.1
Opinion of Saul Ewing Arnstein & Lehr, LLP
X
10.1
Kubient, Inc. 2021 Equity Incentive Plan
8-K
7/2/2021
10.1
23.1
Consent of Saul Ewing Arnstein & Lehr, LLP (included in Exhibit 5.1)
X
23.2
Consent of Marcum, LLP
X
24.1
Power of Attorney (included on the signature page of this registration statement)
X
Item 9.
Undertakings.
(a) The 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 of 1933;
(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 set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
        securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the
        aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(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) do not apply if the registration statement is on Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC
          by the Registrant pursuant to Section 13 or 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 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 15(d) of the Exchange Act
        (and, where applicable, each filing of an employee benefit plan's annual report pursuant to 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 SEC 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 the City of New York, State of New York, on this 8
th
day of July, 2021.
KUBIENT, INC.
By:
/s/ Paul Roberts
Paul Roberts
Interim Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Paul Roberts and Joshua Weiss, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of
        substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement and any and all additional
        registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto
        each said attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their or his or her 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 by the following persons in the capacities and as of the dates indicated.
Signature
Title
Date
/s/ Paul Roberts
Interim Chief Executive Officer, Chief Strategy Officer, President, and Chairman
July 8, 2021
Paul Roberts
(
Principal Executive Officer
)
/s/ Joshua Weiss
Chief Financial Officer
July 8, 2021
Joshua Weiss
(Principal Financial and Accounting Officer)
/s/ Jonathan Bond
Director
July 8, 2021
Jonathan Bond
/s/ Peter A. Bordes, Jr.
Director
July 8, 2021
Peter A. Bordes, Jr.
/s/ Grainne Coen
Director
July 8, 2021
Grainne Coen
/s/ Elisabeth DeMarse
Director
July 8, 2021
Elisabeth DeMarse
/s/ Lawrence Harris
Director
July 8, 2021
Lawrence Harris
/s/ Jeannie Mun
Director
July 8, 2021
Jeannie Mun