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  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">As filed with the Securities and Exchange Commission on June 20, 2024</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.2in; text-align: right; text-indent: 0.5in">Registration No. 333-__________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.2in; text-align: right; text-indent: 0.5in"></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-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>WASHINGTON,
  D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>FORM
  S-8</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>REGISTRATION
  STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>MAWSON
  INFRASTRUCTURE GROUP INC.</U></B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Exact name of registrant as specified
  in its charter)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>80-0445167</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>(State or other jurisdiction<BR>
   of incorporation)</I></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>(I.R.S. Employer<BR>
      Identification No.)</I></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>950 Railroad Avenue</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Midland, Pennsylvania 15059</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Address of Principal Executive Offices)
  (Zip Code)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="background-color: white"><B>Mawson
  Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Full title of the plan)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Rahul Mewawalla</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Mawson Infrastructure Group Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>950 Railroad Avenue</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Midland, Pennsylvania 15059</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Name and address of agent for service)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;(412) 515-0896</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Telephone number, including area
  code, of agent for service)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>with a copy to:</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Chad Ensz, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Sheppard, Mullin, Richter and Hampton
  LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>12275 El Camino Real, Suite 100</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>San Diego, California 92130</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Telephone: (858) 876-3508</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">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 &ldquo;large
  accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo;
  in Rule 12b-2 of the Exchange Act.:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.2in; 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 STYLE="width: 6%">&nbsp;</TD>
      <TD STYLE="width: 47%; text-align: justify"><FONT STYLE="font-size: 10pt">Large Accelerated Filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD>
      <TD STYLE="width: 47%; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated Filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Non-Accelerated Filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Smaller Reporting Company&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Emerging Growth Company&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.2in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">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 0pt 0.1in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1in"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>EXPLANATORY NOTE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">This Registration Statement is being
  filed by Mawson Infrastructure Group Inc. (the &ldquo;Company&rdquo;) to register 10,000,000 shares of its common stock, par value $0.001
  per share (&ldquo;Common Stock&rdquo;), issuable under the Company&rsquo;s 2024 Omnibus Equity Incentive Plan (the &ldquo;2024 Plan&rdquo;).
  The 2024 Plan was approved by the Company&rsquo;s stockholders on June 12, 2024 at the Company&rsquo;s Annual Meeting of Stockholders,
  and replaced and succeeded the Company&rsquo;s 2018 Equity Incentive Plan (the &ldquo;2018 Plan&rdquo;) and 2021 Equity Incentive Plan
  (the &ldquo;2021 Plan&rdquo;). The 2024 Plan provides that awards issued under the 2024 Plan, the 2018 Plan or the 2021 Plan that expire,
  lapse or are terminated, surrendered or canceled without having been fully exercised or are forfeited in whole or in part, in any case
  in a manner that results in any share of Common Stock covered by such award being reacquired by the Company or otherwise not being issued,
  such share of Common Stock shall again be available for the grant of awards under the 2024 Plan. Further, shares of Common Stock delivered
  (either by actual delivery or attestation) to the Company by a participant to (1) satisfy the applicable exercise or purchase price of
  an award, and/or (2) satisfy any applicable tax withholding obligation, in each case, shall be added to the number of shares of Common
  Stock available for the grant of awards under the 2024 Plan. Therefore, an additional 5,000,000 shares of Common Stock are being registered
  hereunder for those purposes, for an aggregate of 15,000,000 shares of Common Stock being registered hereunder.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <!-- Field: Page; Sequence: 2 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION
  10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">The documents containing the information
  specified in Part I of Form S-8 will be sent or given to participants in the 2024 Plan as specified by Rule 428(b)(1) of the Securities
  Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). Such documents need not be filed with the Securities and Exchange Commission
  (the &ldquo;Commission&rdquo;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
  Rule 424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to
  Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a)
  of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B></B></P>
  
  <!-- Field: Page; Sequence: 3 -->
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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-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>Item 3. Incorporation of Documents
  by Reference.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">The Company incorporates by reference
  the documents listed below:</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">the Company&rsquo;s Annual Report
  on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390024028158/ea0202481-10k_mawson.htm">Form 10-K</A> for the fiscal year ended December 31, 2023, filed with the Commission on April 1, 2024;</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-align: left; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">the portions of the Company&rsquo;s
  Definitive Proxy Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390024037495/ea0204810-01.htm">Schedule 14A</A> filed with the Commission on April 30, 2024, that are incorporated by reference into Part
  III of the Company&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390024028158/ea0202481-10k_mawson.htm">Form&nbsp;10-K</A> for the fiscal year ended December 31, 2023;</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-align: left; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">the Company&rsquo;s Quarterly
  Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390024043743/ea0206030-10q_mawson.htm">Form 10-Q</A> filed with the Commission on May 15, 2024;</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-align: left; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">the Company&rsquo;s Current
  Reports on Form 8-K filed with the Commission on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324001728/f8k_040124.htm">April 1, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002024/f8k_041524.htm">April 15, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002072/f8k_041724.htm">April 18, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002346/f8k_043024.htm">April 30, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002738/f8k_051024.htm">May 10, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002919/f8k_051524.htm">May 15, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324002962/f8k_052024.htm">May 20, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324003448/f8k_061424.htm">June 14, 2024</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000117184324003507/f8k_061824.htm">June 18, 2024</A> (excluding information furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits
  filed on such form that are related to such items);</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-align: left; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">5.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">the description of the Common
  Stock contained in the Company&rsquo;s registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390021031717/ea142379-s1_mawsoninfra.htm">Form S-1</A>, filed with the Commission on June 9, 2021 (File No. 333-256947),
  and all amendments or reports filed for the purpose of updating such description; and</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-align: left; text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; width: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">6.</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">all other reports and documents
  filed by the Company pursuant to Sections 13(a), 13(c), 14 and/or 15(d) of the Securities Exchange Act of 1934 (other than Current Reports
  furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) subsequent to the date
  of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that
  all securities offered hereby have been sold or that deregisters all securities offered hereby then remaining unsold, shall be deemed
  to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such reports and documents.</FONT></TD>
  </TR></TABLE>
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">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 herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement,
  except as so modified or superseded.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>Item 4. Description of Securities.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Inapplicable.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>Item 5. Interests of Named Experts
  and Counsel.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">None.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin-top: 0pt; margin-bottom: 0pt"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; 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; text-indent: 0.5in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>Item 6. Indemnification of Directors
  and Officers.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">As a corporation incorporated in the State of Delaware, the
  Company is subject to the Delaware General Corporation Law (&ldquo;DGCL&rdquo;). Section&nbsp;102(b)(7) of the DGCL allows a corporation
  to provide in its certificate of incorporation that a director or officer of the corporation will not be personally liable to the corporation
  or its stockholders for monetary damages for breach of fiduciary duty as a director, subject to certain exceptions. The Company&rsquo;s
  certificate of incorporation provides for this limitation of liability with respect to the Company&rsquo;s directors to the fullest extent
  permitted by law.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Section&nbsp;145 of the DGCL (&ldquo;Section 145&rdquo;), provides,
  among other things, that a Delaware corporation may indemnify any person who was, is or is threatened to be made, party to any threatened,
  pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or
  in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation
  or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise.
  The indemnity may include expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he
  or she reasonably believed to be in or not opposed to the corporation&rsquo;s best interests and, with respect to any criminal action
  or proceeding, had no reasonable cause to believe that his or her conduct was unlawful. A Delaware corporation may indemnify any persons
  who were or are a party to any threatened, pending or completed action or suit by or in the right of the corporation by reason of the
  fact that such person is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may include
  expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person in connection with the defense or settlement
  of such action or suit, provided such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed
  to the corporation&rsquo;s best interests, provided further that no indemnification is permitted without judicial approval if the officer,
  director, employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise
  in the defense of any action referred to above, the corporation must indemnify him or her against the expenses (including attorneys&rsquo;
  fees) which such officer or director has actually and reasonably incurred.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Section&nbsp;145 further authorizes a corporation to purchase
  and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation or is or was serving
  at the request of the corporation as a director, officer, employee or agent of another corporation or enterprise, against any liability
  asserted against such person and incurred by such person in any such capacity, or arising out of his or her status as such, whether or
  not the corporation would otherwise have the power to indemnify such person under Section&nbsp;145.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">The Company&rsquo;s certificate of incorporation and bylaws
  provide that the Company shall indemnify and advance expenses to, and hold harmless, to the full extent permitted by applicable law, any
  person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil,
  criminal, administrative or investigative, by reason of the fact that he or she, or a person for whom he or she is the legal representative,
  is or was a director or officer of the Company or, while a director or officer of the Company, is or was serving at the request of the
  Company as a director or officer of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity. Notwithstanding
  the foregoing, subject to certain exceptions, the Company shall be required to indemnify, or advance expenses to, an indemnitee in connection
  with a proceeding (or part thereof) commended by such indemnitee only if the commencement of such proceeding (or part thereof) by the
  indemnitee was authorized by the Company&rsquo;s board of directors.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">The Company has entered into indemnification agreements with
  its directors and officers pursuant to which it has agreed to indemnify each director and officer for any liability he or she may incur
  by reason of the fact that he or she serves as a director or officer of the Company, to the maximum extent permitted by law.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">The Company expects to maintain standard policies of insurance
  that provide coverage (1)&nbsp;to its directors and officers against loss arising from claims made by reason of breach of duty or other
  wrongful act as defined in the policy and (2)&nbsp;to the Company with respect to indemnification payments that it may make to such directors
  and officers.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">The indemnification rights set forth above are not exclusive
  of any other right which an indemnified person may have or hereafter acquire under any statute, any provision of the Company&rsquo;s certificate
  of incorporation, bylaws, any agreement, vote of stockholders or disinterested directors or otherwise.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Insofar as the forgoing provisions permit indemnification of
  the Company&rsquo;s directors and officers, or persons controlling the Company, for liability arising under the Securities Act, the Company
  has been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Act and is
  therefore unenforceable.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin-top: 0pt; margin-bottom: 0pt"></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; text-indent: 0.5in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>Item 7. Exemption from Registration Claimed.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">Inapplicable.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>Item 8. Exhibits.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: left; border-bottom: Black 1.5pt solid; width: 9%; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><B>Exhibit&nbsp;<BR>
  Number</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="vertical-align: bottom; border-bottom: Black 1.5pt solid; text-align: left; width: 90%"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000107878212000959/f8k040512_ex3z1.htm">Certificate of Incorporation (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on April 5, 2012 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000107878213001371/f8k071813_ex3z1.htm">Certificate of Amendment to Certificate of Incorporation (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on July 18, 2013 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390017012449/f8k111517ex3-3_wizepharma.htm">Certificate of Amendment to Certificate of Incorporation dated November 15, 2017 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on November 21, 2017 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390018002556/f8k030118ex3-1_wizepharma.htm">Certificate of Amendment to Certificate of Incorporation dated March 1, 2018 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on March 5, 2018 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">4.5</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390021017303/ea138099ex3-1_mawson.htm">Certificate of Amendment to Certificate of Incorporation dated March 17, 2021 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on March 23, 2021 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390021032222/ea142643ex3-1_mawsoninfras.htm">Certificate of Amendment to Certificate of Incorporation dated June 9, 2021 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on June 14, 2021 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390021042572/ea145727ex3-1_mawson.htm">Certificate of Amendment to Certificate of Incorporation dated August 11, 2021 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on August 16, 2021 (File No. 000-52545))</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">4.8</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390023009602/ea172961ex3-1_mawson.htm"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate of Incorporation dated February 6, 2023 (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on February 9, 2023 (File No. 001-40849))</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">4.9</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000107878213000919/f8k051013_ex3z1.htm"><FONT STYLE="font-size: 10pt">Bylaws (Incorporated by reference to the Company&rsquo;s Current Report on Form 8-K filed with the Commission on May 10, 2013 (File No. 000-52545))</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">5.1+</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="ea020810601ex5-1_mawson.htm"><FONT STYLE="font-size: 10pt">Opinion of Sheppard, Mullin, Richter and Hampton LLP </FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="ea020810601ex5-1_mawson.htm"><FONT STYLE="font-size: 10pt">Consent of Sheppard, Mullin, Richter and Hampton LLP (included in Exhibit 5.1)</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">23.2+</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="ea020810601ex23-2_mawson.htm"><FONT STYLE="font-size: 10pt">Consent of Independent Registered Public Accounting Firm (Wolf &amp; Company, P.C.)</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">23.3+</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea020810601ex23-3_mawson.htm">Consent of Independent Registered Public Accounting Firm (LNP Audit and Assurance International PTY LTD)</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/1218683/000121390024037495/ea0204810-01.htm#T992009"><FONT STYLE="font-size: 10pt">Mawson Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan (incorporated by reference to Annex B to the Company&rsquo;s Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 30, 2024 (File No. 001-40849)).</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-size: 10pt">99.2+</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt"><A HREF="ea020810601ex99-2_mawson.htm">Form of Stock Option Grant Notice and Option Agreement under Mawson Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan</A> </FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD><FONT STYLE="font-size: 10pt">107+</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: left"><A HREF="ea020810601ex-fee_mawson.htm"><FONT STYLE="font-size: 10pt">Filing Fee Table </FONT></A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&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; text-align: left"><B>+</B></TD><TD STYLE="text-align: justify">Filed herewith</TD>
  </TR></TABLE>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="font: normal 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
      <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; text-indent: 0.5in; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(a)</TD><TD STYLE="text-align: left">The Company hereby undertakes:</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="text-align: left; width: 1in"></TD><TD STYLE="text-align: left; width: 0.5in">(1)</TD><TD STYLE="text-align: left">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="text-align: left; width: 1.5in"></TD><TD STYLE="text-align: left; width: 0.5in">(i)</TD><TD STYLE="text-align: left">To include any prospectus required by section 10(a)(3) of the Securities Act;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="text-align: left; width: 1.5in"></TD><TD STYLE="text-align: left; width: 0.5in">(ii)</TD><TD STYLE="text-align: left">To reflect in the prospectus any facts or events arising after the effective date of this 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 this 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 Commission 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 Filing Fee Tables&rdquo; or &ldquo;Calculation of Registration Fee&rdquo; table, as applicable, in the effective Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: left">To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
  or any material change to such information in this Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 1.5in; text-align: left; margin-top: 0pt; margin-bottom: 0pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii)
  of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
  in reports filed with or furnished to the Commission by the Company pursuant to section 13 or section 15(d) of the Securities Exchange
  Act of 1934 that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD>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.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD>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.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company&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 the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
  and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling
  persons of the Company pursuant to the foregoing provisions, or otherwise, the Company 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 Company of expenses incurred or paid by a director,
  officer or controlling person of the Company 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 Company 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.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>SIGNATURES</U></B></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><U>The Company</U></P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
  S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Bellevue, State of Washington, on June 20, 2024.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&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" STYLE="padding-right: 0.2in"><FONT STYLE="font-size: 10pt"><B>MAWSON INFRASTRUCTURE GROUP INC.</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 40%; padding-right: 0.2in"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
      <TD STYLE="width: 60%; padding-right: 0.2in">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-right: 0.2in"><FONT STYLE="font-size: 10pt">/s/ Rahul Mewawalla</FONT></TD>
      <TD STYLE="padding-right: 0.2in">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0.2in; text-align: justify"><FONT STYLE="font-size: 10pt">Rahul Mewawalla</FONT></TD>
      <TD STYLE="padding-right: 0.2in; text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-right: 0.2in; text-align: left"><FONT STYLE="font-size: 10pt">Chief Executive Officer, President, and Director</FONT></TD>
      <TD STYLE="padding-right: 0.2in; text-align: justify">&nbsp;</TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt">Pursuant to the requirements of the Securities Act of 1933, this registration
  statement has been signed by the following persons in the capacities and on the dates indicated.</P>
  
  <P STYLE="text-indent: 0.5in; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="vertical-align: bottom; width: 30%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 48%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: top; width: 20%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Rahul Mewawalla</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief Executive Officer, President, and Director</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">June 20, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Rahul Mewawalla</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt"><I>&nbsp;(Principal Executive Officer)</I></FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ William Harrison</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief Financial Officer&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">June 20, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">William Harrison</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt"><I>&nbsp;(Principal Financial and Accounting Officer)</I></FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Michael Hughes</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">June 20, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Michael Hughes</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Gregory Martin</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">June 20, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Gregory Martin</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Ryan Costello</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">June 20, 2024</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">Ryan Costello</FONT></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
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  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">II-5</P>
  
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  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0208106-s8_mawson.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 64387}]
metadata_filer: {"company-data": {"conformed-name": "Mawson Infrastructure Group Inc.", "cik": "0001218683", "assigned-sic": "6199", "organization-name": "09 Crypto Assets", "irs-number": "880445167", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-280370", "film-number": "241058100"}, "business-address": {"street1": "201 CLARK STREET", "city": "SHARON", "state": "PA", "zip": "16146", "phone": "61 02 8624 6130"}, "mail-address": {"street1": "201 CLARK STREET", "city": "SHARON", "state": "PA", "zip": "16146"}, "former-company": [{"former-conformed-name": "Wize Pharma, Inc.", "date-changed": "20171120"}, {"former-conformed-name": "OphthaliX, Inc.", "date-changed": "20120207"}, {"former-conformed-name": "DENALI CONCRETE MANAGEMENT INC", "date-changed": "20030213"}]}
text: As filed with the Securities and Exchange Commission on June 20, 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
  MAWSON
  INFRASTRUCTURE GROUP INC.
  (Exact name of registrant as specified
  in its charter)
  Delaware
  80-0445167
  (State or other jurisdiction
  of incorporation)
  (I.R.S. Employer
  Identification No.)
  950 Railroad Avenue
  Midland, Pennsylvania 15059
  (Address of Principal Executive Offices)
  (Zip Code)
  Mawson
  Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan
  (Full title of the plan)
  Rahul Mewawalla
  Chief Executive Officer
  Mawson Infrastructure Group Inc.
  950 Railroad Avenue
  Midland, Pennsylvania 15059
  (Name and address of agent for service)
  (412) 515-0896
  (Telephone number, including area
  code, of agent for service)
  with a copy to:
  Chad Ensz, Esq.
  Sheppard, Mullin, Richter and Hampton
  LLP
  12275 El Camino Real, Suite 100
  San Diego, California 92130
  Telephone: (858) 876-3508
  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," "smaller reporting company" and "emerging growth company"
  in Rule 12b-2 of the Exchange Act.:
  Large Accelerated Filer
  ☐
  Accelerated Filer
  ☐
  Non-Accelerated Filer
  ☒
  Smaller Reporting Company
  ☒
  Emerging Growth Company
  ☐
  If an emerging growth company, indicate by check mark if
  the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
  provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  EXPLANATORY NOTE
  This Registration Statement is being
  filed by Mawson Infrastructure Group Inc. (the "Company") to register 10,000,000 shares of its common stock, par value $0.001
  per share ("Common Stock"), issuable under the Company's 2024 Omnibus Equity Incentive Plan (the "2024 Plan").
  The 2024 Plan was approved by the Company's stockholders on June 12, 2024 at the Company's Annual Meeting of Stockholders,
  and replaced and succeeded the Company's 2018 Equity Incentive Plan (the "2018 Plan") and 2021 Equity Incentive Plan
  (the "2021 Plan"). The 2024 Plan provides that awards issued under the 2024 Plan, the 2018 Plan or the 2021 Plan that expire,
  lapse or are terminated, surrendered or canceled without having been fully exercised or are forfeited in whole or in part, in any case
  in a manner that results in any share of Common Stock covered by such award being reacquired by the Company or otherwise not being issued,
  such share of Common Stock shall again be available for the grant of awards under the 2024 Plan. Further, shares of Common Stock delivered
  (either by actual delivery or attestation) to the Company by a participant to (1) satisfy the applicable exercise or purchase price of
  an award, and/or (2) satisfy any applicable tax withholding obligation, in each case, shall be added to the number of shares of Common
  Stock available for the grant of awards under the 2024 Plan. Therefore, an additional 5,000,000 shares of Common Stock are being registered
  hereunder for those purposes, for an aggregate of 15,000,000 shares of Common Stock being registered hereunder.
  PART I
  INFORMATION REQUIRED IN THE SECTION
  10(a) PROSPECTUS
  The documents containing the information
  specified in Part I of Form S-8 will be sent or given to participants in the 2024 Plan as specified by Rule 428(b)(1) of the Securities
  Act of 1933, as amended (the "Securities Act"). Such documents need not be filed with the Securities and Exchange Commission
  (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
  Rule 424 of the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to
  Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a)
  of the Securities Act.
  PART II
  INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents
  by Reference.
  The Company incorporates by reference
  the documents listed below:
  1.
  the Company's Annual Report
  on
  Form 10-K
  for the fiscal year ended December 31, 2023, filed with the Commission on April 1, 2024;
  2.
  the portions of the Company's
  Definitive Proxy Statement on
  Schedule 14A
  filed with the Commission on April 30, 2024, that are incorporated by reference into Part
  III of the Company's Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2023;
  3.
  the Company's Quarterly
  Report on
  Form 10-Q
  filed with the Commission on May 15, 2024;
  4.
  the Company's Current
  Reports on Form 8-K filed with the Commission on
  April 1, 2024
  ,
  April 15, 2024
  ,
  April 18, 2024
  ,
  April 30, 2024
  ,
  May 10, 2024
  ,
  May 15, 2024
  ,
  May 20, 2024
  ,
  June 14, 2024
  and
  June 18, 2024
  (excluding information furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits
  filed on such form that are related to such items);
  5.
  the description of the Common
  Stock contained in the Company's registration statement on
  Form S-1
  , filed with the Commission on June 9, 2021 (File No. 333-256947),
  and all amendments or reports filed for the purpose of updating such description; and
  6.
  all other reports and documents
  filed by the Company pursuant to Sections 13(a), 13(c), 14 and/or 15(d) of the Securities Exchange Act of 1934 (other than Current Reports
  furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) subsequent to the date
  of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that
  all securities offered hereby have been sold or that deregisters all securities offered hereby then remaining unsold, shall be deemed
  to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such reports and documents.
  Any statement contained in a document incorporated or deemed
  to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the
  extent that a statement herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not constitute a part of this Registration Statement,
  except as so modified or superseded.
  Item 4. Description of Securities.
  Inapplicable.
  Item 5. Interests of Named Experts
  and Counsel.
  None.
  II-
  1
  Item 6. Indemnification of Directors
  and Officers.
  As a corporation incorporated in the State of Delaware, the
  Company is subject to the Delaware General Corporation Law ("DGCL"). Section 102(b)(7) of the DGCL allows a corporation
  to provide in its certificate of incorporation that a director or officer of the corporation will not be personally liable to the corporation
  or its stockholders for monetary damages for breach of fiduciary duty as a director, subject to certain exceptions. The Company's
  certificate of incorporation provides for this limitation of liability with respect to the Company's directors to the fullest extent
  permitted by law.
  Section 145 of the DGCL ("Section 145"), provides,
  among other things, that a Delaware corporation may indemnify any person who was, is or is threatened to be made, party to any threatened,
  pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or
  in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation
  or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise.
  The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he
  or she reasonably believed to be in or not opposed to the corporation's best interests and, with respect to any criminal action
  or proceeding, had no reasonable cause to believe that his or her conduct was unlawful. A Delaware corporation may indemnify any persons
  who were or are a party to any threatened, pending or completed action or suit by or in the right of the corporation by reason of the
  fact that such person is or was a director, officer, employee or agent of another corporation or enterprise. The indemnity may include
  expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement
  of such action or suit, provided such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed
  to the corporation's best interests, provided further that no indemnification is permitted without judicial approval if the officer,
  director, employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise
  in the defense of any action referred to above, the corporation must indemnify him or her against the expenses (including attorneys'
  fees) which such officer or director has actually and reasonably incurred.
  Section 145 further authorizes a corporation to purchase
  and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation or is or was serving
  at the request of the corporation as a director, officer, employee or agent of another corporation or enterprise, against any liability
  asserted against such person and incurred by such person in any such capacity, or arising out of his or her status as such, whether or
  not the corporation would otherwise have the power to indemnify such person under Section 145.
  The Company's certificate of incorporation and bylaws
  provide that the Company shall indemnify and advance expenses to, and hold harmless, to the full extent permitted by applicable law, any
  person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil,
  criminal, administrative or investigative, by reason of the fact that he or she, or a person for whom he or she is the legal representative,
  is or was a director or officer of the Company or, while a director or officer of the Company, is or was serving at the request of the
  Company as a director or officer of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity. Notwithstanding
  the foregoing, subject to certain exceptions, the Company shall be required to indemnify, or advance expenses to, an indemnitee in connection
  with a proceeding (or part thereof) commended by such indemnitee only if the commencement of such proceeding (or part thereof) by the
  indemnitee was authorized by the Company's board of directors.
  The Company has entered into indemnification agreements with
  its directors and officers pursuant to which it has agreed to indemnify each director and officer for any liability he or she may incur
  by reason of the fact that he or she serves as a director or officer of the Company, to the maximum extent permitted by law.
  The Company expects to maintain standard policies of insurance
  that provide coverage (1) to its directors and officers against loss arising from claims made by reason of breach of duty or other
  wrongful act as defined in the policy and (2) to the Company with respect to indemnification payments that it may make to such directors
  and officers.
  The indemnification rights set forth above are not exclusive
  of any other right which an indemnified person may have or hereafter acquire under any statute, any provision of the Company's certificate
  of incorporation, bylaws, any agreement, vote of stockholders or disinterested directors or otherwise.
  Insofar as the forgoing provisions permit indemnification of
  the Company's directors and officers, or persons controlling the Company, for liability arising under the Securities Act, the Company
  has been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Act and is
  therefore unenforceable.
  II-
  2
  Item 7. Exemption from Registration Claimed.
  Inapplicable.
  Item 8. Exhibits.
  Exhibit
  Number
  Description
  4.1
  Certificate of Incorporation (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on April 5, 2012 (File No. 000-52545))
  4.2
  Certificate of Amendment to Certificate of Incorporation (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on July 18, 2013 (File No. 000-52545))
  4.3
  Certificate of Amendment to Certificate of Incorporation dated November 15, 2017 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on November 21, 2017 (File No. 000-52545))
  4.4
  Certificate of Amendment to Certificate of Incorporation dated March 1, 2018 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on March 5, 2018 (File No. 000-52545))
  4.5
  Certificate of Amendment to Certificate of Incorporation dated March 17, 2021 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on March 23, 2021 (File No. 000-52545))
  4.6
  Certificate of Amendment to Certificate of Incorporation dated June 9, 2021 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on June 14, 2021 (File No. 000-52545))
  4.7
  Certificate of Amendment to Certificate of Incorporation dated August 11, 2021 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on August 16, 2021 (File No. 000-52545))
  4.8
  Certificate of Amendment to Certificate of Incorporation dated February 6, 2023 (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on February 9, 2023 (File No. 001-40849))
  4.9
  Bylaws (Incorporated by reference to the Company's Current Report on Form 8-K filed with the Commission on May 10, 2013 (File No. 000-52545))
  5.1+
  Opinion of Sheppard, Mullin, Richter and Hampton LLP
  23.1
  Consent of Sheppard, Mullin, Richter and Hampton LLP (included in Exhibit 5.1)
  23.2+
  Consent of Independent Registered Public Accounting Firm (Wolf & Company, P.C.)
  23.3+
  Consent of Independent Registered Public Accounting Firm (LNP Audit and Assurance International PTY LTD)
  99.1
  Mawson Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan (incorporated by reference to Annex B to the Company's Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 30, 2024 (File No. 001-40849)).
  99.2+
  Form of Stock Option Grant Notice and Option Agreement under Mawson Infrastructure Group Inc. 2024 Omnibus Equity Incentive Plan
  107+
  Filing Fee Table
  +
  Filed herewith
  II-
  3
  Item 9. Undertakings.
  (a)
  The Company 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 this 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 this 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 Commission 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 Filing Fee Tables" or "Calculation of Registration Fee" table, as applicable, in the effective Registration Statement;
  (iii)
  To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement
  or any material change to such information in this Registration Statement;
  provided, however
  , that paragraphs (a)(1)(i) and (a)(1)(ii)
  of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
  in reports filed with or furnished to the Commission by the Company pursuant to section 13 or section 15(d) of the Securities Exchange
  Act of 1934 that are incorporated by reference in this Registration Statement.
  (2)
  That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
  be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be
  deemed to be the initial bona fide offering thereof.
  (3)
  To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
  termination of the offering.
  (b)
  The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company'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 the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
  and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  (c)
  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling
  persons of the Company pursuant to the foregoing provisions, or otherwise, the Company 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 Company of expenses incurred or paid by a director,
  officer or controlling person of the Company 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 Company 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
  The Company
  Pursuant to the requirements of the Securities
  Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
  S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Bellevue, State of Washington, on June 20, 2024.
  MAWSON INFRASTRUCTURE GROUP INC.
  /s/ Rahul Mewawalla
  Rahul Mewawalla
  Chief Executive Officer, President, and Director
  Pursuant to the requirements of the Securities Act of 1933, this registration
  statement has been signed by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ Rahul Mewawalla
  Chief Executive Officer, President, and Director
  June 20, 2024
  Rahul Mewawalla
  (Principal Executive Officer)
  /s/ William Harrison
  Chief Financial Officer
  June 20, 2024
  William Harrison
  (Principal Financial and Accounting Officer)
  /s/ Michael Hughes
  Director
  June 20, 2024
  Michael Hughes
  /s/ Gregory Martin
  Director
  June 20, 2024
  Gregory Martin
  /s/ Ryan Costello
  Director
  June 20, 2024
  Ryan Costello
  II-5