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      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on July 30, 2020</div>
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        <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</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.&#160; 20549</div>
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      <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 THE SECURITIES ACT OF 1933</div>
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      <div style="text-align: center; font-size: 24pt; font-weight: bold;">InflaRx N.V.</div>
      <div style="text-align: center; font-weight: bold;">(Exact Name of Registrant as specified in its charter)</div>
      <div> <br>
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              <div style="text-align: center; font-weight: bold;">The Netherlands</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; font-weight: bold;">N/A</div>
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              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
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      <div style="text-align: center; font-weight: bold;">Winzerlaer Str. 2</div>
      <div style="text-align: center; font-weight: bold;">07745 Jena, Germany</div>
      <div style="text-align: center; font-weight: bold;">(+49) 3641 508180</div>
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      <div style="text-align: center; margin-left: 3.6pt;">(Address including zip code of Principal Executive Offices)<br>
        <br>
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      <div style="text-align: center; margin-left: 3.6pt; font-weight: bold;">InflaRx N.V. Long-Term Incentive Plan</div>
      <div style="text-align: center; margin-left: 3.6pt;">(Full title of the plan)</div>
      <div><br>
      </div>
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      <div style="text-align: center; font-weight: bold;">InflaRx Pharmaceuticals, Inc.</div>
      <div style="text-align: center; font-weight: bold;">600 South Wagner Rd</div>
      <div style="text-align: center; font-weight: bold;">Ann Arbor, MI 48103</div>
      <div style="text-align: center; margin-left: 3.6pt; font-weight: bold;">(734) 761-8107</div>
      <div>&#160;</div>
      <div style="text-align: center; margin-left: 3.6pt;">(Name, address and telephone number, including area code, of agent for service)</div>
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      <div style="text-align: center; margin-left: 3.6pt;"><font style="font-weight: bold;">Copies to</font>:</div>
      <div style="text-align: center;">Sophia Hudson, P.C.</div>
      <div style="text-align: center;">Kirkland &amp; Ellis LLP</div>
      <div style="text-align: center;">601 Lexington Avenue</div>
      <div style="text-align: center;">New York, NY 10022</div>
      <div style="text-align: center; margin-left: 3.6pt;">(212) 446-4800</div>
      <div style="text-align: justify; font-weight: bold;">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 Exchange Act.</div>
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                <div><font style="font-weight: bold;">Large accelerated filer &#9744;</font></div>
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                <div><font style="font-weight: bold;">Accelerated filer&#160; &#9744;</font></div>
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                <div><font style="font-weight: bold;">Non-accelerated filer &#9746; </font><a name="Check2"></a><font style="font-weight: bold;"> (Do not check if a smaller reporting company)</font></div>
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              <td style="width: 25%;">
                <div><font style="font-weight: bold;">Smaller reporting company&#160; &#9744;</font></div>
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      <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
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              <div style="text-align: center; font-weight: bold;">Title of Securities to be Registered</div>
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              <div style="text-align: center;"><font style="font-weight: bold;">Amount to be</font>&#160;<font style="font-weight: bold;">Registered</font><sup style="font-weight: bold; vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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            <td style="width: 15.38%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Proposed Maximum Offering Price Per Share</div>
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            <td style="width: 18.27%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;">
              <div style="text-align: center;"><font style="font-weight: bold;">Proposed Maximum Aggregate Offering Price</font></div>
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              <div style="text-align: center;"><font style="font-weight: bold;">Amount of</font> <font style="font-weight: bold;">Registration Fee</font><sup style="font-weight: bold; vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
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              <div style="text-align: center;">Common Shares, par value &#8364;0.12 each</div>
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              <div style="text-align: center;">6,800,000<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
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              <div style="text-align: center;">$4.73<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
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              <div style="text-align: center;">$32,164,000</div>
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              <div style="text-align: center;">$4,174.89</div>
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            <td style="width: 18pt; vertical-align: top; align: right;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) shall also cover any additional Common Shares that become issuable under
                the InflaRx N.V. Long-Term Incentive Plan, as amended (the &#8220;Plan&#8221;) by reason of any share dividend, share split or other similar transaction.</div>
            </td>
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      <div>&#160;</div>
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            <td style="width: 18pt; vertical-align: top; align: right;">(2)</td>
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              <div>Represents annual automatic increases to the number of Common Shares available for issuance under the Plan effective January 1, 2021, and a number of Common Shares that may become available for reissuance under the Plan in accordance
                with the share counting and recycling provisions and other terms and conditions of the Plan. Common Shares available for issuance under the Plan were previously registered on a registration statement on Form S-8 filed with the Commission on
                November 17, 2017 (Registration No. 333-221656).</div>
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      <div>&#160;</div>
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            <td style="width: 18pt; vertical-align: top; align: right;">(3)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act on the basis of the average of the high and low prices reported for a Common Share on the NASDAQ Global Select Market
                on July 24, 2020.</div>
            </td>
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      </table>
      <div>&#160;</div>
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            <td style="width: 18pt; vertical-align: top; align: right;">(4)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Pursuant to General Instruction E of Form S-8, a filing fee is being paid only with respect to the registration of an additional 6,800,000 Common Shares under the Plan.</div>
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      <div>&#160;</div>
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      <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
      <div>&#160;</div>
      <div style="text-indent: 18pt;">The InflaRx N.V. Long-Term Incentive Plan, as amended (the &#8220;Plan&#8221;), includes an evergreen provision that provides that the total number of Common Shares reserved for issuance under the Plan will be increased as of
        January 1 of each year starting January 1, 2021 by an amount equal to the lesser of (i) four percent (4%) of the outstanding Common Shares on December 31 of the immediately preceding year and (ii) such number of Common Shares as determined by our
        Board of Directors (the &#8220;Board&#8221;).&#160; On November 17, 2017, we filed with the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221;) a registration statement on Form S-8, Registration No. 333-221656 (the &#8220;Prior Registration Statement&#8221;), relating
        to Common Shares reserved for issuance under the Plan and certain other plans. We are filing this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) to register 6,800,000 additional Common Shares under the Plan.&#160; In accordance with
        General Instruction E of Form S-8, the contents of the Prior Registration Statement are hereby incorporated by reference in this Registration Statement.</div>
      <div>&#160;</div>
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      <div style="text-align: center; font-weight: bold;">PART II</div>
      <div>&#160;</div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div>&#160;</div>
      <div>
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                <div style="text-align: left; font-weight: bold;">Item 3.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; font-weight: bold;">Incorporation of Documents by Reference.</div>
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      <div>&#160;</div>
      <div>The following documents are incorporated herein by reference:</div>
      <div>&#160;</div>
      <div>(a) The Registrant&#8217;s annual report on Form 20-F for the fiscal year ended December 31, 2019, filed with the Commission on April 29, 2020.<a name="P175057497"></a></div>
      <div>&#160;</div>
      <div>(b) The Registrant&#8217;s <font style="color: #000000;">Forms 6-K filed on March 2, 2020, May 21, 2020, June 30, 2020</font>, July 15, 2020, July 20, 2020 and July 21, 2020.</div>
      <div>&#160;</div>
      <div>(c) All other reports filed by the Registrant with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant&#8217;s annual report referred to in (a) above.</div>
      <div>&#160;</div>
      <div>(d) The description of the Registrant&#8217;s share capital which is contained in the Registrant&#8217;s Registration Statement on Form 8-A filed with the Commission on November 7, 2017 (Registration No. 001-38283), including any amendments or supplements
        thereto.</div>
      <div>&#160;</div>
      <div>In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which
        indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, including any Reports of Foreign Private Issuers on Form 6-K submitted during such period (or portion thereof) that is identified in
        such form as being incorporated by reference into this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. The Registrant is
        not incorporating by reference any documents or portions thereof, whether specifically listed above or filed in the future, that are not deemed &#8220;filed&#8221; with the Commission.</div>
      <div>&#160;</div>
      <div>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 incorporated or 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>&#160;</div>
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                <div style="text-align: left; font-weight: bold;">Item 8.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; font-weight: bold;">Exhibits.</div>
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      <div>&#160;</div>
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              <div>
                <div>Exhibit Number</div>
              </div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 90%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="http://www.sec.gov/Archives/edgar/data/1708688/000095010317011031/dp82669_ex0302.htm">4.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>InflaRx N.V. Articles of Association, dated November 7, 2017 (incorporated herein by reference to Exhibit 3.2 to Post-Effective Amendment No. 1 to the Registrant&#8217;s Registration Statement on Form F-1, filed on November 9, 2017
                (Registration No. 333-220962))</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="http://www.sec.gov/Archives/edgar/data/1708688/000095010317011031/dp82669_ex0402.htm">4.2</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Registration Rights Agreement (incorporated herein by reference to Exhibit 4.2 to Post-Effective Amendment No. 1 to the Registrant&#8217;s Registration Statement on Form F-1, filed on November 9, 2017 (Registration No. 333-220962))</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10013845_ex5-1.htm">5.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Opinion of NautaDutilh N.V., Dutch counsel of the Registrant, as to the validity of the common shares (filed herewith)</div>
            </td>
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            <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10013845_ex5-1.htm">23.1</a></div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Consent of NautaDutilh N.V., counsel of the Registrant (included in Exhibit 5.1)</div>
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            <td rowspan="1" style="width: 8%; vertical-align: top;">&#160;</td>
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            <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10013845_ex23-2.htm">23.2</a></div>
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            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Consent of KPMG AG Wirtschaftspr&#252;fungsgesellschaft (filed herewith)</div>
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              <div><a href="#SIGNATURES">24</a></div>
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            <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Powers of Attorney (included in the signature pages hereto)</div>
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            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="http://www.sec.gov/Archives/edgar/data/1708688/000095010317011321/dp82802_ex9900.htm">99.1</a></div>
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              <div>InflaRx N.V. Long-Term Incentive Plan (incorporated herein by reference to Exhibit 99 to the Registrant&#8217;s Registration Statement on Form S-8, filed on November 17, 2017 (Registration No. 333-221656)</div>
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              <div>Amendment to InflaRx N.V. Long-Term Incentive Plan (filed herewith)</div>
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      <div style="text-indent: 18pt;">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 this Registration Statement and has duly caused
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              <div>InflaRx N.V.</div>
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              <div>/s/ Niels Riedemann</div>
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              <div>Niels Riedemann</div>
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        <div style="text-indent: 42.85pt;"><font style="color: #000000;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints </font>Niels Riedemann and Arnd Christ<font style="color: #000000;"> as
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        <div style="text-indent: 42.85pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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              <div style="text-align: center;">July 30, 2020</div>
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              <div>/s/ Arnd Christ</div>
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              <div style="text-align: center;">July 30, 2020</div>
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            <td rowspan="1" style="width: 1.94%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center;">July 30, 2020</div>
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            <td style="width: 44.81%; vertical-align: bottom;">&#160;</td>
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            <td rowspan="1" style="width: 1.94%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 44.81%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;">July 30, 2020</div>
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            <td style="width: 44.81%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;">July 30, 2020</div>
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            <td style="width: 44.81%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;">July 30, 2020</div>
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              <div style="text-align: center;">July 30, 2020</div>
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{"company-data": {"conformed-name": "InflaRx N.V.", "cik": "0001708688", "assigned-sic": "2834", "irs-number": "000000000", "state-of-incorporation": "P7", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-240185", "film-number": "201059363"}, "business-address": {"street1": "WINZERLAER STR. 2", "city": "JENA", "state": "2M", "zip": "07745", "phone": "49 3641 508180"}, "mail-address": {"street1": "WINZERLAER STR. 2", "city": "JENA", "state": "2M", "zip": "07745"}, "former-company": {"former-conformed-name": "Fireman B.V.", "date-changed": "20170606"}}
As filed with the Securities and Exchange Commission on July 30, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
InflaRx N.V.
(Exact Name of Registrant as specified in its charter)
The Netherlands
N/A
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
Winzerlaer Str. 2
07745 Jena, Germany
(+49) 3641 508180
(Address including zip code of Principal Executive Offices)
InflaRx N.V. Long-Term Incentive Plan
(Full title of the plan)
InflaRx Pharmaceuticals, Inc.
600 South Wagner Rd
Ann Arbor, MI 48103
(734) 761-8107
(Name, address and telephone number, including area code, of agent for service)
Copies to
:
Sophia Hudson, P.C.
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
(212) 446-4800
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 Exchange Act.
Large accelerated filer ☐
Accelerated filer  ☐
Non-accelerated filer ☒
(Do not check if a smaller reporting company)
Smaller reporting company  ☐
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered
(1)
Proposed Maximum Offering Price Per Share
Proposed Maximum Aggregate Offering Price
Amount of
Registration Fee
(4)
Common Shares, par value €0.12 each
6,800,000
(2)
$4.73
(3)
$32,164,000
$4,174.89
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 (this "Registration Statement") shall also cover any additional Common Shares that become issuable under
                the InflaRx N.V. Long-Term Incentive Plan, as amended (the "Plan") by reason of any share dividend, share split or other similar transaction.
(2)
Represents annual automatic increases to the number of Common Shares available for issuance under the Plan effective January 1, 2021, and a number of Common Shares that may become available for reissuance under the Plan in accordance
                with the share counting and recycling provisions and other terms and conditions of the Plan. Common Shares available for issuance under the Plan were previously registered on a registration statement on Form S-8 filed with the Commission on
                November 17, 2017 (Registration No. 333-221656).
(3)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act on the basis of the average of the high and low prices reported for a Common Share on the NASDAQ Global Select Market
                on July 24, 2020.
(4)
Pursuant to General Instruction E of Form S-8, a filing fee is being paid only with respect to the registration of an additional 6,800,000 Common Shares under the Plan.
EXPLANATORY NOTE
The InflaRx N.V. Long-Term Incentive Plan, as amended (the "Plan"), includes an evergreen provision that provides that the total number of Common Shares reserved for issuance under the Plan will be increased as of
        January 1 of each year starting January 1, 2021 by an amount equal to the lesser of (i) four percent (4%) of the outstanding Common Shares on December 31 of the immediately preceding year and (ii) such number of Common Shares as determined by our
        Board of Directors (the "Board").  On November 17, 2017, we filed with the U.S. Securities and Exchange Commission (the "Commission") a registration statement on Form S-8, Registration No. 333-221656 (the "Prior Registration Statement"), relating
        to Common Shares reserved for issuance under the Plan and certain other plans. We are filing this Registration Statement on Form S-8 (this "Registration Statement") to register 6,800,000 additional Common Shares under the Plan.  In accordance with
        General Instruction E of Form S-8, the contents of the Prior Registration Statement are hereby incorporated by reference in this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents are incorporated herein by reference:
(a) The Registrant's annual report on Form 20-F for the fiscal year ended December 31, 2019, filed with the Commission on April 29, 2020.
(b) The Registrant's
Forms 6-K filed on March 2, 2020, May 21, 2020, June 30, 2020
, July 15, 2020, July 20, 2020 and July 21, 2020.
(c) All other reports filed by the Registrant with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's annual report referred to in (a) above.
(d) The description of the Registrant's share capital which is contained in the Registrant's Registration Statement on Form 8-A filed with the Commission on November 7, 2017 (Registration No. 001-38283), including any amendments or supplements
        thereto.
In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this Registration Statement which
        indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, including any Reports of Foreign Private Issuers on Form 6-K submitted during such period (or portion thereof) that is identified in
        such form as being incorporated by reference into this Registration Statement, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. The Registrant is
        not incorporating by reference any documents or portions thereof, whether specifically listed above or filed in the future, that are not deemed "filed" with the Commission.
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 incorporated or 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
4.1
InflaRx N.V. Articles of Association, dated November 7, 2017 (incorporated herein by reference to Exhibit 3.2 to Post-Effective Amendment No. 1 to the Registrant's Registration Statement on Form F-1, filed on November 9, 2017
                (Registration No. 333-220962))
4.2
Registration Rights Agreement (incorporated herein by reference to Exhibit 4.2 to Post-Effective Amendment No. 1 to the Registrant's Registration Statement on Form F-1, filed on November 9, 2017 (Registration No. 333-220962))
5.1
Opinion of NautaDutilh N.V., Dutch counsel of the Registrant, as to the validity of the common shares (filed herewith)
23.1
Consent of NautaDutilh N.V., counsel of the Registrant (included in Exhibit 5.1)
23.2
Consent of KPMG AG Wirtschaftsprüfungsgesellschaft (filed herewith)
24
Powers of Attorney (included in the signature pages hereto)
99.1
InflaRx N.V. Long-Term Incentive Plan (incorporated herein by reference to Exhibit 99 to the Registrant's Registration Statement on Form S-8, filed on November 17, 2017 (Registration No. 333-221656)
99.2
Amendment to InflaRx N.V. Long-Term Incentive Plan (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 this Registration Statement and has duly caused
        this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jena, Germany on this 30
th
day of July, 2020.
InflaRx N.V.
By:
/s/ Niels Riedemann
Name:
Niels Riedemann
Title:
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints
Niels Riedemann and Arnd Christ
as
            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 U.S. Securities and Exchange Commission, granting unto said attorneys-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 their substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Niels Riedemann
Chief Executive Officer and Director
July 30, 2020
Niels Riedemann
(Principal Executive Officer)
/s/ Arnd Christ
Chief Financial Officer
July 30, 2020
Arnd Christ
(Principal Financial and Accounting Officer)
/s/ Nicolas Fulpius
Chairman and Director
July 30, 2020
Nicolas Fulpius
/s/ Renfeng Guo
Director and Authorized Representative in the United States
July 30, 2020
Renfeng Guo
/s/ Katrin Uschmann
Director
July 30, 2020
Katrin Uschmann
/s/ Lina Ma
Director
July 30, 2020
Lina Ma
/s/ Mark Kuebler
Director
July 30, 2020
Mark Kuebler
/s/ Richard Brudnick
Director
July 30, 2020
Richard Brudnick