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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on April 5, 2024</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333-_________</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SOUNDHOUND AI, INC.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; font-size: 10pt; text-align: center; width: 49%"><B>Delaware</B></TD>
      <TD STYLE="font-size: 10pt; text-align: center; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; font-size: 10pt; text-align: center; width: 49%"><B>86-1286799</B></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt; text-align: center">(State or Other Jurisdiction of<BR>
  Incorporation or Organization)</TD>
      <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; width: 49%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>5400 Betsy Ross Drive</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Santa Clara, CA</B></P></TD>
      <TD STYLE="text-align: center; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 49%"><B>95054</B></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">(Address of Principal Executive Offices)</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">(Zip Code)</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SoundHound AI, Inc. 2022 Equity Incentive Plan</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SoundHound, Inc. 2016 Equity Incentive Plan</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Melodis Corporation 2006 Stock Plan</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SoundHound AI, Inc. 2022 Employee Stock Purchase
      Plan</B></P>
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-left: 4.85pt; font-size: 10pt; text-align: center">(Full Title of the Plan)</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Dr. Keyvan Mohajer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SoundHound AI, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>5400 Betsy Ross Drive</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Santa Clara, CA 95054</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and Address of Agent For Service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(408) 441-3200</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Telephone Number, Including Area Code of Agent
  For Service.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Copy to:</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Douglas Ellenoff, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Matthew Bernstein, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ellenoff Grossman &amp; Schole LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1345 Avenue of the Americas, 11th Floor</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10105</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Telephone: (212) 370-1300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Facsimile: (212) 370-7889</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
  See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company&rdquo;
  and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD>Large accelerated filer</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>Accelerated filer</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>Non-accelerated filer</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>Smaller reporting company</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD COLSPAN="2">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Emerging growth company</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="background-color: white"><B>REGISTRATION
  OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E OF FORM&nbsp;S-8</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Explanatory Note</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Registration Statement is being filed by SoundHound
  AI, Inc., a Delaware corporation (the &ldquo;Registrant&rdquo;, the &ldquo;Company&rdquo;, &ldquo;us&rdquo;, &ldquo;our&rdquo;, or &ldquo;we&rdquo;),
  to register an additional 18,806,859 shares of our Class A Common Stock, par value $0.0001 per share (the &ldquo;Common Stock&rdquo;),
  which may be offered and sold pursuant to the SoundHound AI, Inc. 2022 Equity Incentive Plan (the &ldquo;2022 Incentive Plan&rdquo;) in
  connection with an increase in the number of shares available for issuance under such plan pursuant to the evergreen provision included
  therein. <FONT STYLE="background-color: white">&nbsp;In accordance with the instructional note to Part I of Form&nbsp;S-8&nbsp;as promulgated
  by the Commission, the information specified by Part I of the Form&nbsp;S-8&nbsp;has been omitted from this Registration Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="background-color: white">The
  Registrant previously registered shares of its Common Stock for issuance under the 2022 Incentive Plan, the SoundHound AI, Inc. </FONT>2022
  Employee Stock Purchase Plan<FONT STYLE="background-color: white">, the </FONT>SoundHound, Inc. 2016 Equity Incentive Plan, and the
  Melodis Corporation 2006 Stock Plan <FONT STYLE="background-color: white">on a Registration Statement on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1840856/000121390022040524/ea162667-s8_soundhound.htm">Form&nbsp;S-8</A>
  filed with the Commission on July
  20, 2022&nbsp;(File No.&nbsp;333-266239) (the &ldquo;Prior Registration Statement&rdquo;). Pursuant to General Instruction E to
  Form&nbsp;S-8,&nbsp;this Registration Statement hereby incorporates by reference the contents of the Prior Registration
  Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION NOT REQUIRED IN PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 3. Incorporation of Documents by Reference</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">We
  are &ldquo;incorporating by reference&rdquo; in this prospectus certain documents we file with the Commission, which means that we can
  disclose important information to you by referring you to those documents. The information in the documents incorporated by reference
  is considered to be part of this prospectus. Statements contained in documents that we file with the Commission and that are incorporated
  by reference in this prospectus will automatically update and supersede information contained in this prospectus, including information
  in previously filed documents or reports that have been incorporated by reference in this prospectus, to the extent the new information
  differs from or is inconsistent with the old information. We have filed or may file the following documents with the Commission and they
  are incorporated herein by reference as of their respective dates of filing.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="text-align: justify; width: 0.25in">(i)</TD>
      <TD STYLE="text-align: justify">our Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000184085624000013/soun-20231231.htm">Form 10-K</A> for the year ended December 31, 2023;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">(ii)</TD>
      <TD STYLE="text-align: justify">our Definitive Proxy Statements on <A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390023044031/def14a0523_soundhound.htm">Schedule 14A</A> filed on May 30, 2023;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">(iii)</TD>
      <TD STYLE="text-align: justify">our Current Reports on <A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390024000804/ea190917-8k_soundhoun.htm">Form 8-K</A> dated January 3, 2024; and</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">(iv)</TD>
      <TD STYLE="text-align: justify">the description of our Common Stock contained in Exhibit 4.5 to Form 10-K.</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">All
  documents that we filed with the Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act subsequent to the date
  of this prospectus that indicates that all securities offered under this prospectus have been sold, or that deregisters all securities
  then remaining unsold, will be deemed to be incorporated in this prospectus by reference and to be a part hereof from the date of filing
  of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">Any
  statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus shall be deemed modified,
  superseded or replaced for purposes of this prospectus to the extent that a statement contained in this prospectus, or in any subsequently
  filed document that also is deemed to be incorporated by reference in this prospectus, modifies, supersedes or replaces such statement.
  Any statement so modified, superseded or replaced shall not be deemed, except as so modified, superseded or replaced, to constitute a
  part of this prospectus. None of the information that we disclose under Items 2.02 or 7.01 of any Current Report on Form 8-K or any corresponding
  information, either furnished under Item 9.01 or included as an exhibit therein, that we may from time to time furnish to the Commission
  will be incorporated by reference into, or otherwise included in, this prospectus, except as otherwise expressly set forth in the relevant
  document. Subject to the foregoing, all information appearing in this prospectus is qualified in its entirety by the information appearing
  in the documents incorporated by reference.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">You
  may request, orally or in writing, a copy of these documents, which will be provided to you at no cost (other than exhibits, unless such
  exhibits are specifically incorporated by reference), by contacting Corporate Secretary, c/o SoundHound AI, Inc., at 5400 Betsy Ross Drive,
  Santa Clara, CA 95054. Our telephone number is (408) 441-3200. Information about us is also available at our website at http://www.soundhound.com.
  However, the information in our website is not a part of this prospectus and is not incorporated by reference.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 4. Description of Securities</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">Not
  applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5. Interests of Named Experts and Counsel</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">Not
  applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Officers and Directors</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">As
  permitted by Section 102 of the Delaware General Corporation Law, we have adopted provisions in our Amended and Restated Certificate of
  Incorporation and our Amended and Restated Bylaws that limit or eliminate the personal liability of our directors for a breach of their
  fiduciary duty of care as a director. The duty of care generally requires that, when acting on behalf of the corporation, directors exercise
  an informed business judgment based on all material information reasonably available to them. Consequently, a director will not be personally
  liable to us or our stockholders for monetary damages for breach of fiduciary duty as a director, except for liability for:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">any breach of the director&rsquo;s duty of loyalty to us
  or our stockholders;</TD>
  </TR></TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">any act related to unlawful stock repurchases, redemptions or other distributions or payment of dividends; or</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">any transaction from which the director derived an improper personal benefit.</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">These
  limitations of liability do not affect the availability of equitable remedies such as injunctive relief or rescission. Our Amended and
  Restated Certificate of Incorporation also authorizes us to indemnify our officers, directors and other agents to the fullest extent permitted
  under Delaware law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">As
  permitted by Section 145 of the Delaware General Corporation Law, our Amended and Restated Bylaws provide that:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">we may indemnify our directors, officers and employees to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">we may advance expenses to our directors, officers and employees in connection with a legal proceeding to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions; and</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48pt; text-align: justify; text-indent: -24pt; background-color: white">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">the rights provided in our Amended Bylaws are not exclusive.</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">Our
  Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws provide for the indemnification provisions described
  above and elsewhere herein. We have entered or will enter into, and intend to continue to enter into, separate indemnification agreements
  with our directors and certain of our officers that may be broader than the specific indemnification provisions contained in the Delaware
  General Corporation Law. These indemnification agreements generally require us, among other things, to indemnify our officers and directors
  against certain liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising
  from willful misconduct. These indemnification agreements also generally require us to advance any expenses incurred by the directors
  or officers as a result of any proceeding against them as to which they could be indemnified. These indemnification provisions and the
  indemnification agreements may be sufficiently broad to permit indemnification of our officers and directors for liabilities, including
  reimbursement of expenses incurred, arising under the Securities Act of 1933, as amended, or the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">The
  Registrant has purchased and currently intends to maintain insurance on behalf of each and every person who is or was a director or officer
  of the Registrant against any loss arising from any claim asserted against him or her and incurred by him or her in any such capacity,
  subject to certain exclusions.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 7. Exemption from Registration Claimed</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.05pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.05pt">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 8. Exhibits</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.05pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">The
  following exhibits are filed with this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.05pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-bottom: 1.5pt; text-align: left"><B>Exhibit</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center"><B>&nbsp;</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center"><B>&nbsp;</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center"><B>&nbsp;</B></TD>
      <TD COLSPAN="5" STYLE="border-bottom: black 1.5pt solid; text-align: center"><B>Incorporated by Reference</B></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; width: 8%"><B>Number</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 55%"><B>Description</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 13%"><B>Form</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 10%"><B>Exhibit</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="width: 10%; border-bottom: black 1.5pt solid; text-align: center"><B>Filing Date</B></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>4.1</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390022018967/f424b30422_archimedes.htm#T601">SoundHound AI, Inc. 2022 Incentive Award Plan.</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Proxy Statement</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Annex D</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">April 8, 2022</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>4.2</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390022018967/f424b30422_archimedes.htm#T602">SoundHound AI, Inc. 2022 Employee Stock Purchase Plan.</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Proxy Statement</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Annex E</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">April 8, 2022</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>4.3</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390022023274/ea159193ex10-8_soundhound.htm">Form of Restricted Stock Unit Agreement.</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Form 8-K</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">10.8</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 2, 2022</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>4.4</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390022023274/ea159193ex10-9_soundhound.htm">Form of Stock Option Award Agreement.</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Form 8-K</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">10.9</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">May 2, 2022</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>5.1*</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea020336301ex5-1_soundhound.htm">Opinion of Ellenoff Grossman &amp; Schole LLP</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>5.2</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="https://www.sec.gov/Archives/edgar/data/1840856/000121390022040524/ea162667ex5-1_soundhound.htm">Opinion of Ellenoff Grossman &amp; Schole LLP</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Form S-8</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">5.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">July 20, 2022</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>23.1*</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea020336301ex23-1_soundhound.htm">Consent of PricewaterhouseCoopers LLP</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>23.2*</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea020336301ex23-2_soundhound.htm">Consent of Armanino LLP</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>23.3</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea020336301ex5-1_soundhound.htm">Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit 5.1)</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>23.4</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1840856/000121390022040524/ea162667ex5-1_soundhound.htm">Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit 5.2)</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>24</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="#s_001">Powers of Attorney (included on signature page)</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>107*</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea020336301ex-fee_soundhound.htm">Calculation of Filing Fees Table</A></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.25in">*</TD>
      <TD STYLE="text-align: justify">Filed or furnished herewith</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(a) The undersigned registrant hereby undertakes:</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1) To file, during any period
  in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i) To include any
  prospectus required by section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(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 a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
  Fee&rdquo; table in the effective registration statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(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;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><I>Provided</I>,&nbsp;<I>however</I>, 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 Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference herein.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b) The undersigned Registrant hereby undertakes that, for purposes
  of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to section 13(a) or
  section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report
  pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in this 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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(c) Insofar as indemnification for liabilities arising under the Securities
  Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the
  Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the
  payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit
  to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="s_001"></A>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, as amended, 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,
  on April 5, 2024.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD COLSPAN="2"><B>SoundHound AI, Inc.</B></TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD COLSPAN="2">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; width: 35%">/s/ Dr. Keyvan Mohajer</TD>
      <TD STYLE="width: 60%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>Name: </TD>
      <TD>Dr. Keyvan Mohajer</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>Title:</TD>
      <TD>Chief Executive Officer</TD>
      <TD>&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Dr. Keyvan Mohajer his true and lawful
  attorney-in-fact, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities
  to sign any and all amendments including post-effective amendments to this registration statement, and to file the same, with all exhibits
  thereto, and other documents in connection therewith, with the Commission, hereby ratifying and confirming all that said attorney-in-fact
  or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; width: 30%"><B>Name</B></TD>
      <TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 45%"><B>Position</B></TD>
      <TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 23%"><B>Date</B></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ Dr. Keyvan Mohajer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Chief Executive Officer and Director</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">Dr. Keyvan Mohajer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">(Principal Executive Officer)</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ Nitesh Sharan</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Chief Financial Officer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">Nitesh Sharan</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">(Principal Financial and Accounting Officer)</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ James Hom</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Director</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">James Hom</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ Dr. Eric Ball</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Director</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">Dr. Eric Ball</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ Larry Marcus</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Director</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">Larry Marcus</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid">/s/ Diana Sroka</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Director</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: center">April 5, 2024</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">Diana Sroka</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    </TABLE>
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  <P STYLE="margin: 0"></P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0203363-s8_soundhound.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 57529}]
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text: As filed with the Securities and Exchange Commission
  on April 5, 2024
  Registration No. 333-_________
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  SOUNDHOUND AI, INC.
  (Exact name of registrant as specified in charter)
  Delaware
  86-1286799
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (IRS Employer
  Identification No.)
  5400 Betsy Ross Drive
  Santa Clara, CA
  95054
  (Address of Principal Executive Offices)
  (Zip Code)
  SoundHound AI, Inc. 2022 Equity Incentive Plan
  SoundHound, Inc. 2016 Equity Incentive Plan
  Melodis Corporation 2006 Stock Plan
  SoundHound AI, Inc. 2022 Employee Stock Purchase
      Plan
  (Full Title of the Plan)
  Dr. Keyvan Mohajer
  SoundHound AI, Inc.
  5400 Betsy Ross Drive
  Santa Clara, CA 95054
  (Name and Address of Agent For Service)
  (408) 441-3200
  Telephone Number, Including Area Code of Agent
  For Service.
  Copy to:
  Douglas Ellenoff, Esq.
  Matthew Bernstein, Esq.
  Ellenoff Grossman & Schole LLP
  1345 Avenue of the Americas, 11th Floor
  New York, New York 10105
  Telephone: (212) 370-1300
  Facsimile: (212) 370-7889
  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. (Check one):
  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.
  ☐
  REGISTRATION
  OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E OF FORM S-8
  Explanatory Note
  This Registration Statement is being filed by SoundHound
  AI, Inc., a Delaware corporation (the "Registrant", the "Company", "us", "our", or "we"),
  to register an additional 18,806,859 shares of our Class A Common Stock, par value $0.0001 per share (the "Common Stock"),
  which may be offered and sold pursuant to the SoundHound AI, Inc. 2022 Equity Incentive Plan (the "2022 Incentive Plan") in
  connection with an increase in the number of shares available for issuance under such plan pursuant to the evergreen provision included
  therein.
  In accordance with the instructional note to Part I of Form S-8 as promulgated
  by the Commission, the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.
  The
  Registrant previously registered shares of its Common Stock for issuance under the 2022 Incentive Plan, the SoundHound AI, Inc.
  2022
  Employee Stock Purchase Plan
  , the
  SoundHound, Inc. 2016 Equity Incentive Plan, and the
  Melodis Corporation 2006 Stock Plan
  on a Registration Statement on
  Form S-8
  filed with the Commission on July
  20, 2022 (File No. 333-266239) (the "Prior Registration Statement"). Pursuant to General Instruction E to
  Form S-8, this Registration Statement hereby incorporates by reference the contents of the Prior Registration
  Statement.
  PART II
  INFORMATION NOT REQUIRED IN PROSPECTUS
  Item 3. Incorporation of Documents by Reference
  We
  are "incorporating by reference" in this prospectus certain documents we file with the Commission, which means that we can
  disclose important information to you by referring you to those documents. The information in the documents incorporated by reference
  is considered to be part of this prospectus. Statements contained in documents that we file with the Commission and that are incorporated
  by reference in this prospectus will automatically update and supersede information contained in this prospectus, including information
  in previously filed documents or reports that have been incorporated by reference in this prospectus, to the extent the new information
  differs from or is inconsistent with the old information. We have filed or may file the following documents with the Commission and they
  are incorporated herein by reference as of their respective dates of filing.
  (i)
  our Annual Report on
  Form 10-K
  for the year ended December 31, 2023;
  (ii)
  our Definitive Proxy Statements on
  Schedule 14A
  filed on May 30, 2023;
  (iii)
  our Current Reports on
  Form 8-K
  dated January 3, 2024; and
  (iv)
  the description of our Common Stock contained in Exhibit 4.5 to Form 10-K.
  All
  documents that we filed with the Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act subsequent to the date
  of this prospectus that indicates that all securities offered under this prospectus have been sold, or that deregisters all securities
  then remaining unsold, will be deemed to be incorporated in this prospectus by reference and to be a part hereof from the date of filing
  of such documents.
  Any
  statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus shall be deemed modified,
  superseded or replaced for purposes of this prospectus to the extent that a statement contained in this prospectus, or in any subsequently
  filed document that also is deemed to be incorporated by reference in this prospectus, modifies, supersedes or replaces such statement.
  Any statement so modified, superseded or replaced shall not be deemed, except as so modified, superseded or replaced, to constitute a
  part of this prospectus. None of the information that we disclose under Items 2.02 or 7.01 of any Current Report on Form 8-K or any corresponding
  information, either furnished under Item 9.01 or included as an exhibit therein, that we may from time to time furnish to the Commission
  will be incorporated by reference into, or otherwise included in, this prospectus, except as otherwise expressly set forth in the relevant
  document. Subject to the foregoing, all information appearing in this prospectus is qualified in its entirety by the information appearing
  in the documents incorporated by reference.
  You
  may request, orally or in writing, a copy of these documents, which will be provided to you at no cost (other than exhibits, unless such
  exhibits are specifically incorporated by reference), by contacting Corporate Secretary, c/o SoundHound AI, Inc., at 5400 Betsy Ross Drive,
  Santa Clara, CA 95054. Our telephone number is (408) 441-3200. Information about us is also available at our website at http://www.soundhound.com.
  However, the information in our website is not a part of this prospectus and is not incorporated by reference.
  Item 4. Description of Securities
  Not
  applicable.
  Item 5. Interests of Named Experts and Counsel
  Not
  applicable.
  II-
  1
  Item 6. Indemnification of Officers and Directors
  As
  permitted by Section 102 of the Delaware General Corporation Law, we have adopted provisions in our Amended and Restated Certificate of
  Incorporation and our Amended and Restated Bylaws that limit or eliminate the personal liability of our directors for a breach of their
  fiduciary duty of care as a director. The duty of care generally requires that, when acting on behalf of the corporation, directors exercise
  an informed business judgment based on all material information reasonably available to them. Consequently, a director will not be personally
  liable to us or our stockholders for monetary damages for breach of fiduciary duty as a director, except for liability for:
  ●
  any breach of the director's duty of loyalty to us
  or our stockholders;
  ●
  any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;
  ●
  any act related to unlawful stock repurchases, redemptions or other distributions or payment of dividends; or
  ●
  any transaction from which the director derived an improper personal benefit.
  These
  limitations of liability do not affect the availability of equitable remedies such as injunctive relief or rescission. Our Amended and
  Restated Certificate of Incorporation also authorizes us to indemnify our officers, directors and other agents to the fullest extent permitted
  under Delaware law.
  As
  permitted by Section 145 of the Delaware General Corporation Law, our Amended and Restated Bylaws provide that:
  ●
  we may indemnify our directors, officers and employees to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions;
  ●
  we may advance expenses to our directors, officers and employees in connection with a legal proceeding to the fullest extent permitted by the Delaware General Corporation Law, subject to limited exceptions; and
  ●
  the rights provided in our Amended Bylaws are not exclusive.
  Our
  Amended and Restated Certificate of Incorporation and our Amended and Restated Bylaws provide for the indemnification provisions described
  above and elsewhere herein. We have entered or will enter into, and intend to continue to enter into, separate indemnification agreements
  with our directors and certain of our officers that may be broader than the specific indemnification provisions contained in the Delaware
  General Corporation Law. These indemnification agreements generally require us, among other things, to indemnify our officers and directors
  against certain liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising
  from willful misconduct. These indemnification agreements also generally require us to advance any expenses incurred by the directors
  or officers as a result of any proceeding against them as to which they could be indemnified. These indemnification provisions and the
  indemnification agreements may be sufficiently broad to permit indemnification of our officers and directors for liabilities, including
  reimbursement of expenses incurred, arising under the Securities Act of 1933, as amended, or the Securities Act.
  The
  Registrant has purchased and currently intends to maintain insurance on behalf of each and every person who is or was a director or officer
  of the Registrant against any loss arising from any claim asserted against him or her and incurred by him or her in any such capacity,
  subject to certain exclusions.
  Item 7. Exemption from Registration Claimed
  Not applicable.
  II-
  2
  Item 8. Exhibits
  The
  following exhibits are filed with this Registration Statement.
  EXHIBIT INDEX
  Exhibit
  Incorporated by Reference
  Number
  Description
  Form
  Exhibit
  Filing Date
  4.1
  SoundHound AI, Inc. 2022 Incentive Award Plan.
  Proxy Statement
  Annex D
  April 8, 2022
  4.2
  SoundHound AI, Inc. 2022 Employee Stock Purchase Plan.
  Proxy Statement
  Annex E
  April 8, 2022
  4.3
  Form of Restricted Stock Unit Agreement.
  Form 8-K
  10.8
  May 2, 2022
  4.4
  Form of Stock Option Award Agreement.
  Form 8-K
  10.9
  May 2, 2022
  5.1*
  Opinion of Ellenoff Grossman & Schole LLP
  5.2
  Opinion of Ellenoff Grossman & Schole LLP
  Form S-8
  5.1
  July 20, 2022
  23.1*
  Consent of PricewaterhouseCoopers LLP
  23.2*
  Consent of Armanino LLP
  23.3
  Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.1)
  23.4
  Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.2)
  24
  Powers of Attorney (included on signature page)
  107*
  Calculation of Filing Fees Table
  *
  Filed or furnished herewith
  Item 9. Undertakings.
  (a) The undersigned registrant hereby undertakes:
  (1) To file, during any period
  in which offers or sales are being made, a post-effective amendment to this registration statement:
  (i) To include any
  prospectus required by section 10(a)(3) of the Securities Act;
  (ii) To reflect
  in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information 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 a 20% 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 Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference herein.
  II-
  3
  (2) That for the purpose of determining any liability
  under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  (3) To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the termination of the offering.
  (b) The undersigned Registrant hereby undertakes that, for purposes
  of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to section 13(a) or
  section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report
  pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in this registration statement shall
  be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof.
  (c) Insofar as indemnification for liabilities arising under the Securities
  Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the
  Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the
  payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit
  to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.
  II-
  4
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, as amended, 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,
  on April 5, 2024.
  SoundHound AI, Inc.
  /s/ Dr. Keyvan Mohajer
  Name:
  Dr. Keyvan Mohajer
  Title:
  Chief Executive Officer
  POWER OF ATTORNEY
  KNOW
  ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Dr. Keyvan Mohajer his true and lawful
  attorney-in-fact, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities
  to sign any and all amendments including post-effective amendments to this registration statement, and to file the same, with all exhibits
  thereto, and other documents in connection therewith, with the Commission, hereby ratifying and confirming all that said attorney-in-fact
  or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.
  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.
  Name
  Position
  Date
  /s/ Dr. Keyvan Mohajer
  Chief Executive Officer and Director
  April 5, 2024
  Dr. Keyvan Mohajer
  (Principal Executive Officer)
  /s/ Nitesh Sharan
  Chief Financial Officer
  April 5, 2024
  Nitesh Sharan
  (Principal Financial and Accounting Officer)
  /s/ James Hom
  Director
  April 5, 2024
  James Hom
  /s/ Dr. Eric Ball
  Director
  April 5, 2024
  Dr. Eric Ball
  /s/ Larry Marcus
  Director
  April 5, 2024
  Larry Marcus
  /s/ Diana Sroka
  Director
  April 5, 2024
  Diana Sroka
  II-5