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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on March 29, 2023</div>
    <div>&#160;</div>
    <div style="text-align: right;">Registration No. 333-[&#9679;]</div>
    <div> <br>
    </div>
  </div>
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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div>&#160;
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </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</div>
      <div style="text-align: center; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
        <div>&#160; <br>
        </div>
      </div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">Stronghold Digital Mining, Inc.</div>
      <div style="text-align: center;">&#160;(Exact name of registrant as specified in its charter)</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze818c51b5ffa4ca2b86299b22902602f">

          <tr>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">Delaware</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">86-2759890</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(State or Other Jurisdiction of Incorporation or Organization)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: bottom;">&#160;</td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">595 Madison Avenue, 29<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</div>
              <div style="text-align: center; font-weight: bold;">New York, New York</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; font-weight: bold;">10022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(Address of Principal Executive Offices)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">STRONGHOLD DIGITAL MINING, INC. OMNIBUS INCENTIVE PLAN </div>
      <div style="text-align: center;">(Full title of the plan)</div>
      <div>&#160;</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Gregory A. Beard</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Executive Officer</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">595 Madison Avenue, 29th Floor</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">New York, New York 10022</div>
      <div style="text-align: center;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(212) 967-5294</div>
      <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-style: italic; font-weight: bold;">Copies to:</div>
      <div>&#160;</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Daniel M. LeBey</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Shelley A. Barber</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Vinson &amp; Elkins L.L.P.</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1114 Avenue of the Americas, 32nd Floor</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">New York, New York 10036</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(804) 327-6300</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> <br>
      </div>
      <div>
        <div style="text-align: justify;">
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">&#160;Indicate by check mark whether the registrant is a large accelerated
          filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Securities Exchange Act of 1934, as
          amended (the &#8220;Exchange Act&#8221;).</div>
        <div style="text-align: justify;"> <br>
        </div>
      </div>
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            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: justify; text-indent: -10pt; margin-left: 15pt;">Large accelerated filer</div>
            </td>
            <td style="width: 55%; vertical-align: bottom;">
              <div style="text-align: justify;">&#9744;</div>
            </td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: justify;">Accelerated filer&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; <br>
              </div>
            </td>
            <td colspan="1" style="width: 5%; vertical-align: bottom; text-align: right;">&#160;&#9744;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">
              <div style="text-align: justify; text-indent: -10pt; margin-left: 15pt;">Non-accelerated filer</div>
            </td>
            <td style="width: 55%; vertical-align: bottom;">
              <div style="text-align: justify;">&#9746;</div>
            </td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: justify;">Smaller reporting company&#160; &#160; &#160; &#160;&#160;&#160;</div>
            </td>
            <td colspan="1" style="width: 5%; vertical-align: bottom; text-align: right;">&#9746;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">&#160;</td>
            <td style="width: 55%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: justify;">Emerging growth company&#160; &#160; &#160; &#160;&#160;&#160;</div>
            </td>
            <td colspan="1" style="width: 5%; vertical-align: bottom; text-align: right;">&#9746;</td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="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 7(a)(2)(B) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).&#160; &#160; &#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 style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div>
        <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
        <div style="text-align: center; font-weight: bold;"> <br>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">This Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) is being filed for the purpose of registering the offer and sale of an additional 6,000,000 shares of Class A common stock,
        $0.0001 par value per share (the &#8220;Common Stock&#8221;) of Stronghold Digital Mining, Inc., a Delaware corporation (the &#8220;Registrant&#8221;), that may be issued pursuant to the Stronghold Digital Mining, Inc. Omnibus Incentive Plan (as amended from time to time,
        the &#8220;Plan&#8221;). Except as otherwise set forth below, the contents of the registration statement on Forms S-8 previously filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on October 26, 2021 (File No. 333-260497), which registered
        the offer and sale of 5,069,517 shares of Common Stock under the Plan, is incorporated herein by reference and made a part of this Registration Statement as permitted by General Instruction E to Form S-8.</div>
      <div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold;">PART I</div>
      </div>
      <div>
        <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
        <div style="text-align: center; font-weight: bold;"> <br>
        </div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">The Registrant will send or give to all participants in the Plan the document(s) containing the information required by Part I of Form S-8, as specified in Rule 428(b)(1) promulgated by the
        Commission under the Securities Act. In accordance with Rule 428, the Registrant has not filed such document(s) with the Commission, but such document(s) (along with the documents incorporated by reference into this Registration Statement pursuant
        to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</div>
      <div>
        <div><br>
        </div>
        <div style="text-align: center; font-weight: bold;">PART II</div>
      </div>
      <div>
        <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
        <div style="text-align: center; font-weight: bold;"> <br>
        </div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5b96e7b4621245ca8f8902c2eac9aaff">

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              <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, the following documents have been filed by the Registrant with the Commission
        and are incorporated by reference into this Registration Statement and will be deemed to be a part hereof:</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4097b8d6625b4366bbf6f5b0bf0745e8">

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              <td style="width: 54pt;">&#160;</td>
              <td style="width: 18pt; vertical-align: top;">(a)</td>
              <td style="width: auto; vertical-align: top;">
                <div>The Registrant&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000162828022007706/sdig-20211231.htm">10-K</a> for the fiscal year ended December 31, 2021, filed with the Commission on March 29,
                  2022;</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z77229b824dfa478cbabcc543b69929ed">

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              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top;">(b)</td>
              <td style="width: auto; vertical-align: top;">
                <div>The Registrant&#8217;s Quarterly Reports on Form 10-Q filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000162828022014513/sdig-20220331.htm">May 16, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000162828022023190/sdig-20220630.htm">August 18, 2022</a>, and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000162828022029524/sdig-20220930.htm">November
                    10, 2022</a>;</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd424b9c5a8144456852822201dda437f">

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              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top;">(c)</td>
              <td style="width: auto; vertical-align: top;">
                <div>The Registrant&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000002/sdig-20211231.htm">January 6, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000022/sdig-20220131.htm">February 4, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000043/sdig-20220408.htm">April 14,
                    2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000046/sdig-20220422.htm">April 22, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000054/sdig-20220515.htm">May 19, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122023849/brhc10039028_8k.htm">June 22,
                    2022</a>, <a href="https://www.sec.gov/Archives/edgar/data/1856028/000185602822000057/stronghold-julyoperational.htm">July 25, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602822000061/sdig-20220816.htm">August 22, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122033794/brhc10041977_8k.htm">September
                    19, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122037187/brhc10042920_8k.htm">October 14, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122039408/brhc10043553_8k.htm">November 1, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122044590/brhc10045141_8k.htm">December
                    6, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122045131/brhc10045291_8k.htm">December 9, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122046532/brhc10045744_8k.htm">December 21, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036122047418/brhc10046078_8k.htm">December
                    29, 2022</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123000031/brhc10046173_8k.htm">January 3, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123001650/brhc10046672_8k.htm">January 13, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123004861/ny20006440x9_8k.htm">February
                    7, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123008579/brhc10048712_8k.htm">February 24, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123011434/brhc10049697_8k.htm">March 13, 2023</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000185602823000013/sdig-20230321.htm">March 21,
                    2023</a>, and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1856028/000114036123012948/brhc10050133_8k.htm">March 22, 2023</a> (excluding any information furnished pursuant to Item 2.02 or Item 7.01 of any Current Report on
                  Form 8-K);</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1700947a0ede41ccb7052293cb8aa472">

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              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top;">(d)</td>
              <td style="width: auto; vertical-align: top;">
                <div>All other reports, if any, filed by the Registrant with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act; and</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z497dd69f1ec245f2bcba1d8946837616">

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              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top;">(e)</td>
              <td style="width: auto; vertical-align: top;">
                <div><font style="color: rgb(0, 0, 0);">Description of the Registrant&#8217;s Common Stock included under the caption &#8220;Description of Securities&#8221; contained in the Registrant&#8217;s Registration Statement on Form <a href="https://www.sec.gov/Archives/edgar/data/1856028/000156459021051089/sdmi-8a_20211020.htm">8-A</a>, filed with the Commission on October 19, 2021, pursuant to Section 12(b) of the Exchange Act, including any amendment or report
                    filed for the purpose of updating such description</font>.</div>
              </td>
            </tr>

        </table>
        <div>&#160;</div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or
        15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to
        be incorporated by reference herein and to be a part hereof from the dates 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.</div>
      <div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z377341406ae74f0795b9fc3795e9227d">

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              <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Exhibits.</div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z63896373c525409e90e36c0ce8afaf87">

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            <td style="width: 10%; vertical-align: top;">
              <div>
                <div style="font-weight: bold;">Exhibit</div>
                <div style="font-weight: bold;"><u>Number</u></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top;">
              <div>
                <div style="text-align: center; font-weight: bold;"><u>Exhibit Description</u></div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="https://www.sec.gov/Archives/edgar/data/1856028/000156459021051744/sdmi-ex31_6.htm">4.1</a></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Second Amended and Restated Certificate of Incorporation of Stronghold Digital Mining, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Current Report on Form 8-K (File No. 001-40931)
                  filed on October 25, 2021).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="https://www.sec.gov/Archives/edgar/data/1856028/000156459021051744/sdmi-ex32_7.htm">4.2</a></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Amended and Restated Bylaws of Stronghold Digital Mining, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Current Report on Form 8-K (File No. 001-40931) filed on October 25, 2021).</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="https://www.sec.gov/Archives/edgar/data/1856028/000156459021051744/sdmi-ex102_48.htm">4.3</a></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Stronghold Digital Mining, Inc. Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrant&#8217;s Current Report on Form 8-K (File No. 001-40931 filed on October 25, 2021).</div>
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          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="brhc10050618_ex5-1.htm">5.1*</a></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div>Opinion of Vinson &amp; Elkins L.L.P.</div>
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            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="brhc10050618_ex23-1.htm">23.1*</a></div>
              </div>
            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div>Consent of Urish Popeck &amp; Co., LLC.</div>
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          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="brhc10050618_ex5-1.htm">23.2*</a></div>
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            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Consent of Vinson &amp; Elkins L.L.P. (included in Exhibit 5.1 to this Registration Statement).</div>
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          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="#SIGNATURES">24.1*</a></div>
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            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Power of Attorney (included in the signature page of this Registration Statement).</div>
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          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 90%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div><a href="brhc10050618_ex107-1.htm">107.1*</a></div>
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            </td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>
                <div style="text-align: justify;">Calculation of Filing Fee Table.</div>
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                <div>Filed herewith</div>
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        <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
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        <div>&#160;</div>
        <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act, 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, New York on March 29, 2023.</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <div style="font-weight: bold;">Stronghold Digital Mining, Inc.</div>
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
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              <div>By:</div>
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            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Gregory A. Beard</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
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              <div>Name:</div>
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            <td style="width: 45%; vertical-align: top;">
              <div>Gregory A. Beard</div>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div>Title:</div>
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                <div style="margin-left: 0.5pt;">Chief Executive Officer and Co-Chairman</div>
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      <div>&#160;</div>
      <div style="text-align: justify; text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gregory A. Beard as his or her attorney-in-fact, with full power of substitution for him
        or her in any and all capacities, to sign any amendments to this Registration Statement, including any and all pre-effective and post-effective amendments and to file such amendments thereto, with exhibits thereto and other documents in connection
        therewith, with the Commission, hereby ratifying and confirming all that said attorney-in-fact, or each of his or her substitute or substitutes, may do or cause to be done by virtue hereof.</div>
      <div>&#160; <br>
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      <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on March 29, 2023.</div>
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                <div style="text-align: center; margin-left: 0.5pt;"><u>Signatures</u></div>
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                <div style="text-align: center; margin-left: 0.5pt;"><u>Title</u></div>
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          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 37.65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: center; margin-left: 0.5pt;">/s/ Gregory A. Beard</div>
              </div>
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            <td style="width: 62.35%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">Chief Executive Officer</div>
                <div style="text-align: center; margin-left: 0.5pt;">and Co-Chairman</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">Gregory A. Beard</div>
              </div>
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            <td style="width: 62.35%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">(<font style="font-style: italic;">Principal Executive Officer</font>)</div>
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          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 37.65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">/s/ Matthew J. Smith</div>
              </div>
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            <td style="width: 62.35%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">Chief Financial Officer and Director</div>
              </div>
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          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: top;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">Matthew J. Smith</div>
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              <div>
                <div style="text-align: center; margin-left: 0.5pt;">(<font style="font-style: italic;">Principal Financial Officer and Principal Accounting Officer</font>)</div>
              </div>
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          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 37.65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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                <div style="text-align: center; margin-left: 0.5pt;">/s/ William B. Spence</div>
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                <div style="text-align: center; margin-left: 0.5pt;">Co-Chairman</div>
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            </td>
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            <td style="width: 37.65%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">William B. Spence</div>
              </div>
            </td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 37.65%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">/s/ Sarah P. James</div>
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            <td style="width: 62.35%; vertical-align: bottom;">
              <div style="text-align: center;">Director</div>
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            <td style="width: 37.65%; vertical-align: bottom;">
              <div>
                <div style="text-align: center; margin-left: 0.5pt;">Sarah P. James</div>
              </div>
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            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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                <div style="text-align: center; margin-left: 0.5pt;">Thomas J. Pacchia</div>
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            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;">Director</div>
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            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;">/s/ Indira Agarwal</div>
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            <td style="width: 62.35%; vertical-align: bottom;">
              <div style="text-align: center;">Director</div>
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            <td style="width: 37.65%; vertical-align: bottom;">
              <div style="text-align: center;">Indira Agarwal</div>
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            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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          <tr>
            <td style="width: 37.65%; vertical-align: bottom;">&#160;</td>
            <td style="width: 62.35%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 37.65%; vertical-align: bottom;">
              <div style="text-align: center;">Thomas Doherty</div>
            </td>
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{"company-data": {"conformed-name": "Stronghold Digital Mining, Inc.", "cik": "0001856028", "assigned-sic": "7374", "irs-number": "862759890", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-270966", "film-number": "23777355"}, "business-address": {"street1": "595 MADISON AVENUE", "street2": "28TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "(212) 967-5294"}, "mail-address": {"street1": "595 MADISON AVENUE", "street2": "28TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}}
As filed with the Securities and Exchange Commission on March 29, 2023
Registration No. 333-[●]
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Stronghold Digital Mining, Inc.
(Exact name of registrant as specified in its charter)
Delaware
86-2759890
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification No.)
595 Madison Avenue, 29
th
Floor
New York, New York
10022
(Address of Principal Executive Offices)
(Zip Code)
STRONGHOLD DIGITAL MINING, INC. OMNIBUS INCENTIVE PLAN
(Full title of the plan)
Gregory A. Beard
Chief Executive Officer
595 Madison Avenue, 29th Floor
New York, New York 10022
(Name and address of agent for service)
(212) 967-5294
(Telephone number, including area code, of agent for service)
Copies to:
Daniel M. LeBey
Shelley A. Barber
Vinson & Elkins L.L.P.
1114 Avenue of the Americas, 32nd Floor
New York, New York 10036
(804) 327-6300
Indicate by check mark whether the registrant is a large accelerated
          filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Securities Exchange Act of 1934, as
          amended (the "Exchange Act").
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act of 1933, as amended (the "Securities Act").    ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this "Registration Statement") is being filed for the purpose of registering the offer and sale of an additional 6,000,000 shares of Class A common stock,
        $0.0001 par value per share (the "Common Stock") of Stronghold Digital Mining, Inc., a Delaware corporation (the "Registrant"), that may be issued pursuant to the Stronghold Digital Mining, Inc. Omnibus Incentive Plan (as amended from time to time,
        the "Plan"). Except as otherwise set forth below, the contents of the registration statement on Forms S-8 previously filed with the Securities and Exchange Commission (the "Commission") on October 26, 2021 (File No. 333-260497), which registered
        the offer and sale of 5,069,517 shares of Common Stock under the Plan, is incorporated herein by reference and made a part of this Registration Statement as permitted by General Instruction E to Form S-8.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The Registrant will send or give to all participants in the Plan the document(s) containing the information required by Part I of Form S-8, as specified in Rule 428(b)(1) promulgated by the
        Commission under the Securities Act. In accordance with Rule 428, the Registrant has not filed such document(s) with the Commission, but such document(s) (along with the documents incorporated by reference into this Registration Statement pursuant
        to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, the following documents have been filed by the Registrant with the Commission
        and are incorporated by reference into this Registration Statement and will be deemed to be a part hereof:
(a)
The Registrant's Annual Report on Form
10-K
for the fiscal year ended December 31, 2021, filed with the Commission on March 29,
                  2022;
(b)
The Registrant's Quarterly Reports on Form 10-Q filed with the Commission on
May 16, 2022
,
August 18, 2022
, and
November
                    10, 2022
;
(c)
The Registrant's Current Reports on Form 8-K filed with the Commission on
January 6, 2022
,
February 4, 2022
,
April 14,
                    2022
,
April 22, 2022
,
May 19, 2022
,
June 22,
                    2022
,
July 25, 2022
,
August 22, 2022
,
September
                    19, 2022
,
October 14, 2022
,
November 1, 2022
,
December
                    6, 2022
,
December 9, 2022
,
December 21, 2022
,
December
                    29, 2022
,
January 3, 2023
,
January 13, 2023
,
February
                    7, 2023
,
February 24, 2023
,
March 13, 2023
,
March 21,
                    2023
, and
March 22, 2023
(excluding any information furnished pursuant to Item 2.02 or Item 7.01 of any Current Report on
                  Form 8-K);
(d)
All other reports, if any, filed by the Registrant with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act; and
(e)
Description of the Registrant's Common Stock included under the caption "Description of Securities" contained in the Registrant's Registration Statement on Form
8-A
, filed with the Commission on October 19, 2021, pursuant to Section 12(b) of the Exchange Act, including any amendment or report
                    filed for the purpose of updating such description
.
Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or
        15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to
        be incorporated by reference herein and to be a part hereof from the dates 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 8.
Exhibits.
Exhibit
Number
Exhibit Description
4.1
Second Amended and Restated Certificate of Incorporation of Stronghold Digital Mining, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 001-40931)
                  filed on October 25, 2021).
4.2
Amended and Restated Bylaws of Stronghold Digital Mining, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant's Current Report on Form 8-K (File No. 001-40931) filed on October 25, 2021).
4.3
Stronghold Digital Mining, Inc. Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrant's Current Report on Form 8-K (File No. 001-40931 filed on October 25, 2021).
5.1*
Opinion of Vinson & Elkins L.L.P.
23.1*
Consent of Urish Popeck & Co., LLC.
23.2*
Consent of Vinson & Elkins L.L.P. (included in Exhibit 5.1 to this Registration Statement).
24.1*
Power of Attorney (included in the signature page of this Registration Statement).
107.1*
Calculation of Filing Fee Table.
*
Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act, 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, New York on March 29, 2023.
Stronghold Digital Mining, Inc.
By:
/s/ Gregory A. Beard
Name:
Gregory A. Beard
Title:
Chief Executive Officer and Co-Chairman
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gregory A. Beard as his or her attorney-in-fact, with full power of substitution for him
        or her in any and all capacities, to sign any amendments to this Registration Statement, including any and all pre-effective and post-effective amendments and to file such amendments thereto, with exhibits thereto and other documents in connection
        therewith, with the Commission, hereby ratifying and confirming all that said attorney-in-fact, or each of his or her substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on March 29, 2023.
Signatures
Title
/s/ Gregory A. Beard
Chief Executive Officer
and Co-Chairman
Gregory A. Beard
(
Principal Executive Officer
)
/s/ Matthew J. Smith
Chief Financial Officer and Director
Matthew J. Smith
(
Principal Financial Officer and Principal Accounting Officer
)
/s/ William B. Spence
Co-Chairman
William B. Spence
/s/ Sarah P. James
Director
Sarah P. James
/s/ Thomas J. Pacchia
Director
Thomas J. Pacchia
/s/ Thomas R. Trowbridge, IV
Director
Thomas R. Trowbridge, IV
/s/ Indira Agarwal
Director
Indira Agarwal
/s/ Thomas Doherty
Director
Thomas Doherty