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  <P STYLE="margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">As filed with the Securities and Exchange Commission
  on August 26, 2021</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Registration No. 333-________</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; 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"></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 12pt 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">&nbsp;</P>
  
  <P STYLE="font: 18pt 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"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ault Global Holdings, 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 its charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 54%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center"><B>Delaware</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center">(State or other jurisdiction of</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center">incorporation or organization)</P></TD>
      <TD STYLE="width: 46%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center"><B>94-1721931</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center">(I.R.S. Employer</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 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: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>11411 Southern Highlands
  Pkwy #240</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Las Vegas,&nbsp;NV&nbsp;89141</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices) (Zip Code)</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: center">2021 Stock Incentive Plan</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">2021 Employee Stock Purchase Plan</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Stock Award Agreements</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of the plans)</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">William B. Horne, Chief Executive Officer</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Ault Global Holdings, Inc.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">11411 Southern Highlands
  Pkwy #240</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Las Vegas,&nbsp;NV&nbsp;89141</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(949) 444-5464</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">It is requested that copies of notices and communications
  from the Securities and Exchange Commission be sent to:</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="width: 1%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD>
      <TD STYLE="width: 42%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Spencer G. Feldman, Esq.<BR>
  Kenneth A. Schlesinger, Esq.<BR>
  Olshan Frome Wolosky LLP<BR>
  1325 Avenue of the Americas, 15th&nbsp;Floor<BR>
  New York, NY 10019<BR>
  Tel.: (212) 451-2300</FONT></TD>
      <TD STYLE="width: 11%">&nbsp;</TD>
      <TD STYLE="width: 46%">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Henry C.W. Nisser, Esq.<BR>
      President &amp; General Counsel<BR>
      Ault Global Holdings, Inc.</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">100 Park Avenue, Suite 1658<BR>
      New York, NY 10017<BR>
      Tel.: (646) 650-5044</P></TD></TR>
    </TABLE>
  <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">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&nbsp;12b-2 of the Exchange Act.</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 STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD>
      <TD STYLE="width: 53%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large&nbsp;accelerated&nbsp;filer&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 43%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated&nbsp;filer&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated&nbsp;filer&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller&nbsp;reporting&nbsp;company&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging&nbsp;growth&nbsp;company&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&NegativeThickSpace;</FONT></TD></TR>
    </TABLE>
  <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"><FONT STYLE="font-family: Times New Roman, Times, Serif">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&nbsp;7(a)(2)(B) of the Securities Act. </FONT><FONT STYLE="font-family: Wingdings">&uml;</FONT></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">&nbsp;</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>CALCULATION OF REGISTRATION FEE</B></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>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 34%; border-bottom: black 1.5pt solid">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center">&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center"><B>Title of Securities</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.6pt 0pt 0; text-align: center"><B>to be Registered</B></P></TD>
      <TD STYLE="white-space: nowrap; width: 1%; border-bottom: black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 12%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount to be <BR>
  Registered (1)</B></FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 2%; border-bottom: black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 16%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed <BR>
  Maximum Offering <BR>
  Price Per Share </B></FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 2%; border-bottom: black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 16%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed <BR>
  Maximum <BR>
  Aggregate Offering <BR>
  Price</B></FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 2%; border-bottom: black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 15%; border-bottom: black 1.5pt solid">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.6pt 0pt 0; text-align: center"><B>Amount of</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 2.6pt 0pt 0; text-align: center"><B>Registration Fee</B></P></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1,760,000 (2)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.51 (3)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$4,417,600</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$481.96</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1,070,000 (4)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.455 (5)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2,626,850</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$286.59</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,000,000 (6)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.33 (3)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$6,990,000</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$762.61</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,700,000 (7)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.455 (5)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$6,628,500</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$723.17</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,670,000 (8)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.455 (5)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$11,464,850</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$1,250.82</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class A Common Stock, $0.001 par value</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">980,000 (9)</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2.455 (5)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$2,405,900</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$262.48</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>TOTAL</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>14,180,000</B></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: right">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>$34,533,700</B></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>$3,767.63</B></FONT></TD></TR>
    </TABLE>
  <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 STYLE="width: 8%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="width: 92%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This Registration Statement also registers an indeterminable number of additional securities to be offered or issued upon adjustments or changes made to registered securities by reason of any stock splits, stock dividends or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the Securities Act of 1933, as amended, or the Securities Act.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of common stock issuable pursuant to stock option awards outstanding under the 2021 Stock Incentive Plan (the &ldquo;<B>2021 Plan</B>&rdquo;).</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated pursuant to Rule 457(h) solely for purposes of calculating the aggregate offering price and the amount of the registration fee based upon a weighted average of the exercise prices of outstanding options previously granted.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of restricted stock issued upon settlement of restricted stock units issued under the 2021 Plan.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated pursuant to Rule 457(c) and (h) solely for purposes of calculating the aggregate offering price and the amount of the registration fee based upon the average of the high and low prices reported for the shares on the NYSE American on August 24, 2021.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of common stock issuable pursuant to stock option agreements outside of the 2021 Plan.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(7)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of restricted stock issued upon settlement of restricted stock units issued outside of the 2021 Plan.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(8)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of common stock reserved for future issuance pursuant to the 2021 Plan.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(9)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of common stock reserved for future issuance pursuant to the 2021 Employee Stock Purchase Plan (the &ldquo;<B>ESPP Plan</B>&rdquo;).</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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>EXPLANATORY NOTE</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">This Registration Statement on Form S-8 (this
  &ldquo;<B>Registration Statement</B>&rdquo;) is being filed by Ault Global Holdings, Inc., a Delaware corporation (the &ldquo;<B>Company</B>&rdquo;),
  relating to (i) 1,760,000 shares of class A common stock, par value $0.001 per share (the &ldquo;<B>Common Stock</B>&rdquo;), issuable
  upon the exercise of stock options granted under the Ault Global Holdings, Inc. 2021 Stock Incentive Plan (the &ldquo;<B>2021 Plan</B>&rdquo;);
  (ii) 1,070,000 restricted shares of Common Stock issued under the 2021 Plan; (iii) 4,670,000 shares of Common Stock available for issuance
  under the 2021 Plan; (iv) 980,000 shares of Common Stock available for issuance under the Ault Global Holdings, Inc. 2021 Employee Stock
  Purchase Plan (the &ldquo;<B>ESPP Plan</B>&rdquo;); (v) 3,000,000 shares of Common Stock issuable upon the exercise of stock options granted
  to certain directors and employees pursuant to option agreements outside of the 2021 Plan (the &ldquo;<B>Option Agreements</B>&rdquo;);
  and (vi) 2,700,000 shares of Common Stock issued upon settlement of restricted stock units granted to certain directors and employees
  outside of the 2021 Plan (the &ldquo;<B>RSU Agreements</B>&rdquo;, and together with the 2021 Plan, the ESPP Plan and the Option Agreements,
  the &ldquo;<B>Plans</B>&rdquo;).</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">This Registration Statement also includes a prospectus
  (the &ldquo;<B>Reoffer Prospectus</B>&rdquo;) prepared in accordance with General Instruction C of Form S-8 and in accordance with the
  requirements of Part I of Form S-3. This Reoffer Prospectus may be used for the reoffer and resale of shares of Common Stock on a continuous
  or delayed basis that may be deemed to be &ldquo;restricted securities&rdquo; and/or &ldquo;control securities&rdquo; within the meaning
  of the Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;), and the rules and regulations promulgated thereunder,
  that are issuable to certain of our executive officers, employees, consultants and directors identified in the Reoffer Prospectus. The
  number of shares of Common Stock included in the Reoffer Prospectus represents shares of Common Stock issuable to the selling stockholders
  pursuant to equity awards, including stock options and restricted stock grants, granted to the selling stockholders and does not necessarily
  represent a present intention to sell any or all such shares of Common Stock. The number of shares of Common Stock to be offered or resold
  by means of the Reoffer Prospectus by the selling stockholders, and any other person with whom any of them is acting in concert for the
  purpose of selling Common Stock, may not exceed, during any three month period, the amount specified in Rule 144(e) under the Securities
  Act.</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">As specified in General Instruction C of Form
  S-8, until such time as we meet the registrant requirements for use of Form S-3, the number of shares of Common Stock to be offered by
  means of this reoffer prospectus, by each of the selling securityholders, and any other person with whom he or she is acting in concert
  for the purpose of selling our shares of Common Stock, may not exceed, during any three month period, the amount specified in Rule 144(e)
  of the Securities Act.</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>PART I</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: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 1.</B></FONT></TD>
      <TD STYLE="width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Plan Information.</B></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">The Company will provide each recipient of a grant
  under the Plans (the &ldquo;<B>Recipients</B>&rdquo;) with documents that contain information related to the Plans, and other information
  including, but not limited to, the disclosure required by Item 1 of Form S-8, which information is not required to be and is not being
  filed as a part of this Registration Statement on Form S-8 (the &ldquo;<B>Registration Statement</B>&rdquo;) or as prospectuses or prospectus
  supplements pursuant to Rule 424 under the Securities Act. The foregoing information and the documents incorporated by reference in response
  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. A Section 10(a) prospectus will be given to each Recipient who receives shares of Common Stock covered by this
  Registration Statement, in accordance with Rule 428(b)(1) under the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item 2.</B></FONT></TD>
      <TD STYLE="width: 91%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registrant Information and Employee Plan Annual Information.</B></FONT></TD></TR>
    </TABLE>
  <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">We will provide to each Recipient a written statement
  advising of the availability of documents incorporated by reference in Item 3 of Part II of this Registration Statement (which documents
  are incorporated by reference in this Section 10(a) prospectus) and of documents required to be delivered pursuant to Rule 428(b) under
  the Securities Act without charge and upon written or oral request by contacting:</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">Henry C.W. Nisser, Esq.<BR>
  President &amp; General Counsel</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Ault Global Holdings, Inc.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">100 Park Avenue, Suite 1658<BR>
  New York, NY 10017</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>
  
  <!-- Field: Page; Sequence: 3 -->
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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"><B>REOFFER 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: center"><B>8,530,000 Shares</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><IMG SRC="aultglobal_biglogo.jpg" ALT=""></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>Common Stock</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Issuable under certain awards </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>granted under the Plans</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: 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: justify; text-indent: 0.5in">This reoffer prospectus relates
  to the public resale, from time to time, of an aggregate of 8,530,000 shares (the &ldquo;<B>Shares</B>&rdquo;) of our class A common stock,
  $0.001 par value per share (the &ldquo;<B>Common Stock</B>&rdquo;) by certain securityholders identified herein in the section entitled
  &ldquo;Selling Securityholders&rdquo;. Such shares may be acquired in connection with awards granted under the Ault Global Holdings, Inc.
  (the &ldquo;<B>Company</B>&rdquo;) 2021 Stock Incentive Plan (the &ldquo;<B>2021 Plan</B>&rdquo;), stock options granted to certain directors
  and employees pursuant to option agreements outside of the Plans (&ldquo;<B>Option Agreements</B>&rdquo;) and Common Stock issued upon
  settlement of restricted stock units granted to certain directors and employees outside of the 2021 Plan (the &ldquo;<B>RSU Agreements</B>&rdquo;)
  and collectively with the 2021 Plan and Option Agreements, the &ldquo;<B>Plans</B>&rdquo;). You should read this prospectus carefully
  before you invest in our Common Stock.</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">Such resales shall take place
  on the NYSE American, or such other stock market or exchange on which our Common Stock may be listed or quoted, in negotiated transactions
  or otherwise, at market prices prevailing at the time of the sale or at prices otherwise negotiated (see &ldquo;Plan of Distribution&rdquo;
  starting on page 8 of this prospectus). We will receive no part of the proceeds from sales made under this reoffer prospectus. The Selling
  Securityholders will bear all sales commissions and similar expenses. Any other expenses incurred by us in connection with the registration
  and offering and not borne by the Selling Securityholders will be borne by us.</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; text-indent: 0.5in">This reoffer prospectus has
  been prepared for the purposes of registering our shares of Common Stock under the Securities Act to allow for future sales by Selling
  Securityholders on a continuous or delayed basis to the public without restriction, provided that the amount of shares of Common Stock
  to be offered or resold under this Reoffer Prospectus by each Selling Securityholder or other person with whom he or she is acting in
  concert for the purpose of selling shares of Common Stock, may not exceed, during any three-month period, the amount specified in Rule
  144(e) under the Securities Act. We have not entered into any underwriting arrangements in connection with the sale of the shares covered
  by this reoffer prospectus. The Selling Securityholders identified in this reoffer prospectus, or their pledgees, donees, transferees
  or other successors-in-interest, may offer the shares covered by this reoffer prospectus from time to time through public or private transactions
  at prevailing market prices, at prices related to prevailing market prices or at privately negotiated prices.</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; text-indent: 0.5in">Investing in our Common Stock
  involves risks. See &ldquo;Risk Factors&rdquo; beginning on page&nbsp;3 of this reoffer prospectus. These are speculative securities.</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: 0.5in">Our Common Stock is quoted
  on the NYSE American under the symbol &ldquo;DPW&rdquo; and the last reported sale price of our Common Stock on August 25, 2021 was $2.54
  per share.</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; text-indent: 0.5in"><B>NEITHER THE SECURITIES
  AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS
  IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.</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: center">The date of this prospectus is August 26, 2021</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 4 -->
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  <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>AULT GLOBAL HOLDINGS, INC.</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>TABLE OF CONTENTS</B></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>
      <TD STYLE="white-space: nowrap; vertical-align: top; width: 93%">&nbsp;</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 5%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Page</B></FONT></TD></TR>
    <TR>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cautionary Statement Regarding Forward-Looking Statements</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">i</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Prospectus Summary</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk Factors</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Use of Proceeds</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Selling Securityholders</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Distribution</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Legal Matters</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Experts</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation of Certain Documents by Reference</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclosure of Commission Position on Indemnification For Securities Act Liabilities</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Where You can Find Additional Information </FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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; background-color: white"><I>Except where the context
  otherwise requires, the terms, &ldquo;we,&rdquo; &ldquo;us,&rdquo; &ldquo;our&rdquo; or &ldquo;the Company,&rdquo; refer to the business
  of Ault Global Holdings, Inc., a Delaware corporation and its subsidiaries.</I></P>
  
  <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>CAUTIONARY STATEMENT
  REGARDING FORWARD-LOOKING STATEMENTS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This prospectus, including
  the documents that we incorporate by reference, contains forward-looking statements. All statements other than statements of historical
  fact are, or may be deemed to be, forward-looking statements. Such forward-looking statements include statements regarding, among others,
  (a)&nbsp;our expectations about possible business combinations, (b)&nbsp;our growth strategies, (c)&nbsp;our future financing plans, and
  (d)&nbsp;our anticipated needs for working capital. Forward-looking statements, which involve assumptions and describe our future plans,
  strategies, and expectations, are generally identifiable by use of the words &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo;
  &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;approximate,&rdquo; &ldquo;estimate,&rdquo; &ldquo;believe,&rdquo; &ldquo;intend,&rdquo;
  &ldquo;plan,&rdquo; &ldquo;budget,&rdquo; &ldquo;could,&rdquo; &ldquo;forecast,&rdquo; &ldquo;might,&rdquo; &ldquo;predict,&rdquo; &ldquo;shall&rdquo;
  or &ldquo;project,&rdquo; or the negative of these words or other variations on these words or comparable terminology. This information
  may involve known and unknown risks, uncertainties, and other factors that may cause our actual results, performance, or achievements
  to be materially different from the future results, performance, or achievements expressed or implied by any forward-looking statements.
  These statements may be found in this prospectus, including the documents that we incorporate by reference.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 20pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Forward-looking statements
  are based on our current expectations and assumptions regarding our business, potential target businesses, the economy and other future
  conditions. Because forward-looking statements relate to the future, by their nature, they are subject to inherent uncertainties, risks,
  and changes in circumstances that are difficult to predict. Our actual results may differ materially from those contemplated by the forward-looking
  statements as a result of various factors, including, without limitation, changes in local, regional, national or global political, economic,
  business, competitive, market (supply and demand) and regulatory conditions and the following:</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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our need for additional capital for our operations and to fulfill our business plans;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the effect of COVID-19;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependency on our ability, and the ability of our contract manufacturers, to timely procure electronic components;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the potential ineffectiveness of our strategic focus on power supply solution competencies;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependency on developer partners for the development of some of our custom design products;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependency on sales of our legacy products for a meaningful portion of our revenues;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the possible failure of our custom product development efforts to result in products which meet customers&rsquo; needs or such customers&rsquo; failure to accept such new products;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our ability to attract, retain and motivate key personnel;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependence on a few major customers;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependence on the electronic equipment industry;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reliance on third-party subcontract manufacturers to manufacture certain aspects of the products sold by us;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reduced profitability as a result of increased competition, price erosion and product obsolescence within the industry;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our ability to establish, maintain and expand its OEM relationships and other distribution channels;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our inability to procure necessary key components for its products, or the purchase of excess or the wrong inventory;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variations in operating results from quarter to quarter; and</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 47px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dependence on international sales and the impact of certain governmental regulatory restrictions on such international sales and operations.</FONT></TD></TR>
    </TABLE>
  <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; text-indent: 0.5in">We caution you therefore that
  you should not rely on any of these forward-looking statements as statements of historical fact or as guarantees or assurances of future
  performance.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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; text-indent: 0.5in">Information regarding market
  and industry statistics contained in this prospectus, including the documents that we incorporate by reference, is included based on information
  available to us that we believe is accurate. It is generally based on academic and other publications that are not produced for purposes
  of securities offerings or economic analysis. Forecasts and other forward-looking information obtained from these sources are subject
  to the same qualifications and the additional uncertainties accompanying any estimates of future market size, revenue and market acceptance
  of products and services. Except as required by U.S. federal securities laws, we have no obligation to update forward-looking information
  to reflect actual results or changes in assumptions or other factors that could affect those statements.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <DIV STYLE="padding: 1%; border: Black 1pt solid">
  
  <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>PROSPECTUS SUMMARY</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"><I>The Commission allows us to &lsquo;&lsquo;incorporate
  by reference&rsquo;&rsquo; certain information that we file with the Commission, which means that we can disclose important information
  to you by referring you to those documents. The information incorporated by reference is considered to be part of this prospectus, and
  information that we file later with the Commission will update automatically, supplement and/or supersede the information disclosed in
  this prospectus. Any statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus shall
  be deemed to be modified or superseded for purposes of this prospectus to the extent that a statement contained in this prospectus or
  in any other document that also is or is deemed to be incorporated by reference in this prospectus modifies or supersedes such statement.
  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this prospectus.
  You should read the following summary together with the more detailed information regarding our company, our Common Stock and our financial
  statements and notes to those statements appearing elsewhere in this prospectus or incorporated herein by reference.</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 22.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Our Company</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 20pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">As
  a holding company, our business strategy is designed to increase shareholder value. Under this strategy, we are focused on acquiring,
  managing and financially supporting our subsidiaries and partner companies, with the goal of pursuing monetization opportunities and maximizing
  the value returned to shareholders. We have, are and will consider initiatives including, among others: public offerings, the acquisition
  of new subsidiaries and/or partner companies, the sale of individual partner companies, the sale of certain or all partner company interests
  in secondary market transactions, or a combination thereof, as well as other opportunities to maximize shareholder value. We anticipate
  returning value to shareholders after satisfying our debt obligations and working capital needs.</P>
  
  <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; text-indent: 0.5in; background-color: white">From
  time to time, we engage in discussions with other companies interested in our subsidiaries or partner companies, either in response to
  inquiries or as part of a process we initiate. To the extent we believe that a subsidiary partner company&rsquo;s further growth and development
  can best be supported by a different ownership structure or if we otherwise believe it is in our shareholders&rsquo; best interests, we
  will seek to sell some or all of our position in the subsidiary or partner company. These sales may take the form of privately negotiated
  sales of stock or assets, mergers and acquisitions, public offerings of the subsidiary or partner company&rsquo;s securities and, in the
  case of publicly traded partner companies, sales of their securities in the open market. Our plans may include taking subsidiaries or
  partner companies public through rights offerings and directed share subscription programs. We will continue to consider these (or similar)
  programs and the sale of certain subsidiary or partner company interests in secondary market transactions to maximize value for our shareholders.</P>
  
  <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; text-indent: 0.5in; background-color: white">Over
  the recent past we have provided capital and relevant expertise to fuel the growth of businesses in defense/aerospace, industrial, telecommunications,
  medical and textile industries. We have provided capital to subsidiaries as well as partner companies in which we have an equity interest
  or may be actively involved, influencing development through board representation and management support.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Corporate Information</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Our corporate name is Ault
  Global Holdings, Inc. for both legal and commercial purposes. We are a Delaware corporation. Our executive offices are located at 11411
  Southern Highlands Pkwy #240, Las Vegas, NV 89141 and our telephone number is (949) 444-5464. We maintain a corporate website at www.aultglobal.com.
  The information on our website is not part of this prospectus. We have included our website address as a factual reference and do not
  intend it to be active link to our website.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <DIV STYLE="padding: 1%; border: Black 1pt solid">
  
  <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>The Offering</B></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%">
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Outstanding Common Stock:</B></FONT></TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 71%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">59,257,011 shares of our Common Stock are outstanding as of August 25, 2021.</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Common Stock Offered:</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Up to 8,530,000 shares of Common Stock for sale by the selling securityholders (which include our executive officers and directors) for their own account pursuant to the Plans.</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Selling Securityholders:</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The selling securityholders are set forth in the section entitled &ldquo;Selling Securityholders&rdquo; of this reoffer prospectus on page 5.&nbsp;&nbsp;The amount of securities to be offered or resold by means of the reoffer prospectus by the designated selling securityholders may not exceed, during any three month period, the amount specified in Rule 144(e).</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Use of proceeds:</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">We will not receive any proceeds from the sale of our Common Stock by the selling securityholders. We would, however, receive proceeds upon the exercise of the stock options by those who receive options under the Plans and exercise such options for cash. Any cash proceeds will be used by us for general corporate purposes.</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Risk Factors:</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The securities offered hereby involve a high degree of risk. See &ldquo;Risk Factors.&rdquo;</FONT></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NYSE American trading symbol:</B></FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DPW</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  </DIV>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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>RISK FACTORS</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">An investment in shares of our Common Stock is
  highly speculative and involves a high degree of risk. We face a variety of risks that may affect our operations or financial results
  and many of those risks are driven by factors that we cannot control or predict. Before investing in our Common Stock, you should carefully
  consider the risks below and set forth under the caption &ldquo;Risk Factors&rdquo; in our Annual Report on Form 10-K for the fiscal year
  ended December 31, 2020, filed with the Securities and Exchange Commission on April 15, 2021, which are incorporated by reference herein,
  and subsequent reports filed with the SEC, together with the financial and other information contained or incorporated by reference in
  this prospectus. If any of these risks actually occurs, our business, prospects, financial condition and results of operations could be
  materially adversely affected. In that case, the trading price of our Common Stock would likely decline and you may lose all or a part
  of your investment. Only those investors who can bear the risk of loss of their entire investment should invest in our Common Stock.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Risks Relating to Ownership of Our Common Stock</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>You may experience future dilution as a result of future equity
  offerings.</I></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; text-indent: 0.5in">In order to raise additional
  capital, we may in the future offer additional shares of our Common Stock or other securities convertible into or exchangeable for our
  Common Stock at prices that may not be the same as the price per share in this offering. We may sell shares or other securities in any
  other offering at a price per share that is less than the price per share paid by investors in this offering, and investors purchasing
  shares or other securities in the future could have rights superior to existing stockholders. The price per share at which we sell additional
  shares of our Common Stock, or securities convertible or exchangeable into Common Stock, in future transactions may be higher or lower
  than the price per share paid by investors in this offering.</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"><B><I>Volatility in our Common Stock price may subject us to securities
  litigation.</I></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; text-indent: 0.5in">Stock markets, in general,
  have experienced, and continue to experience, significant price and volume volatility, and the market price of our Common Stock may continue
  to be subject to similar market fluctuations unrelated to our operating performance or prospects. This increased volatility, coupled with
  depressed economic conditions, could continue to have a depressing effect on the market price of our Common Stock. The following factors,
  many of which are beyond our control, may influence our stock price:</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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the status of our growth strategy including the development of new products with any proceeds we may be able to raise in the future;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">announcements of technological or competitive developments;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regulatory developments affecting us, our customers or our competitors;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">announcements regarding patent or other intellectual property litigation or the issuance of patents to us or our competitors or updates with respect to the enforceability of patents or other intellectual property rights generally in the U.S. or internationally;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">actual or anticipated fluctuations in our quarterly operating results;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">changes in financial estimates by securities research analysts;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">changes in the economic performance or market valuations of our competitors;</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additions or departures of our executive officers; and</FONT></TD></TR>
    </TABLE>
  <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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sales or perceived sales of additional shares of our Common Stock.</FONT></TD></TR>
    </TABLE>
  <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; text-indent: 0.5in">In addition, the securities
  markets have, from time to time, experienced significant price and volume fluctuations that are not related to the operating performance
  of particular companies. Any of these factors could result in large and sudden changes in the volume and trading price of our Common Stock
  and could cause our stockholders to incur substantial losses. In the past, following periods of volatility in the market price of a company&rsquo;s
  securities, stockholders have often instituted securities class action litigation against that company. If we were involved in a class
  action suit or other securities litigation, it would divert the attention of our senior management, require us to incur significant expense
  and, whether or not adversely determined, have a material adverse effect on our business, financial condition, results of operations and
  prospects.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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><I>The issuance of shares of our Class B Common
  Stock to our management or others could provide such persons with voting control leaving our other stockholders unable to elect our directors
  and the holders of our shares of Common Stock will have little influence over our Management.</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Although there are currently
  no shares of our Class B Common Stock issued and outstanding, our certificate of incorporation authorizes the issuance of 25,000,000 shares
  of Class B Common Stock. Each share of Class B Common Stock provides the holder thereof with ten (10) votes on all matters submitted to
  a stockholder vote. Our certificate of incorporation does not provide for cumulative voting for the election of directors. Any person
  or group who controls or can obtain more than 50% of the votes cast for the election of each director will control the election of directors
  and the other stockholders will not be able to elect any directors or exert any influence over management decisions. As a result of the
  super-voting rights of our shares of Class B Common Stock, the issuance of such shares to our management or others could provide such
  persons with voting control and our other stockholders will not be able to elect our directors and will have little influence over our
  management. While we are listed on the NYSE American or any other national securities exchange it is highly unlikely that we would issue
  any shares of Class B Common Stock as doing so would jeopardize our continued listing any such exchange. However, if were to be delisted
  for some other reason and our shares of Class A Common Stock trade on an over-the-counter market, then we would face no restriction on
  issuing shares of Class B Common Stock.</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><I>The rights of the holders of Common Stock
  may be impaired by the potential issuance of preferred stock.</I></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; text-indent: 0.5in">Our certificate of incorporation
  gives our board of directors the right to create new series of preferred stock. As a result, the board of directors may, without stockholder
  approval, issue preferred stock with voting, dividend, conversion, liquidation or other rights which could adversely affect the voting
  power and equity interest of the holders of Common Stock. Preferred stock, which could be issued with the right to more than one vote
  per share, could be utilized as a method of discouraging, delaying or preventing a change of control. The possible impact on takeover
  attempts could adversely affect the price of our Common Stock. Although we have no present intention to issue any shares of preferred
  stock or to create a series of preferred stock, we may issue such shares in the future.&nbsp;&nbsp;</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><I>If securities or industry analysts do not
  publish research or reports about our business, or if they change their recommendations regarding our stock adversely, our stock price
  and trading volume could decline.</I></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; text-indent: 0.5in">The trading market for our
  Common Stock will be influenced by the research and reports that industry or securities analysts publish about us or our business. Our
  research coverage by industry and financial analysts is currently limited. Even if our analyst coverage increases, if one or more of the
  analysts who cover us downgrade our stock, our stock price would likely decline. If one or more of these analysts cease coverage of our
  company or fail to regularly publish reports on us, we could lose visibility in the financial markets, which in turn could cause our stock
  price or trading volume to decline.</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><I>We do not anticipate paying dividends on
  our Common Stock and, accordingly, stockholders must rely on stock appreciation for any return on their investment.</I></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; text-indent: 0.5in">We have never declared or
  paid cash dividends on our Common Stock and do not expect to do so in the foreseeable future. The declaration of dividends is subject
  to the discretion of our board of directors and will depend on various factors, including our operating results, financial condition,
  future prospects and any other factors deemed relevant by our board of directors. You should not rely on an investment in our company
  if you require dividend income from your investment in our company. The success of your investment will likely depend entirely upon any
  future appreciation of the market price of our Common Stock, which is uncertain and unpredictable. There is no guarantee that our Common
  Stock will appreciate in value.</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: center"><B>USE OF PROCEEDS</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; text-indent: 0.5in">The shares which may be sold
  under this reoffer prospectus will be sold for the respective accounts of each of the Selling Securityholders listed herein (which includes
  our executive officers and directors). Accordingly, we will not realize any proceeds from the sale of the shares of our Common Stock.
  We will receive proceeds from the exercise of the options; however, no assurance can be given as to when or if any or all of the options
  will be exercised. If any options are exercised, the proceeds derived therefrom will be used for working capital and general corporate
  purposes. All expenses of the registration of the shares will be paid by us. See &ldquo;Selling Securityholders&rdquo; and &ldquo;Plan
  of Distribution.&rdquo;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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>SELLING SECURITYHOLDERS</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; text-indent: 0.5in">We are registering for resale
  the shares covered by this prospectus to permit the Selling Securityholders identified below and their pledgees, donees, transferees and
  other successors-in-interest that receive their securities from a Selling Securityholder as a gift, partnership distribution or other
  non-sale related transfer after the date of this prospectus to resell the shares when and as they deem appropriate. The Selling Securityholders
  acquired, or may acquire, these shares from us pursuant to the Plans. The shares may not be sold or otherwise transferred by the Selling
  Securityholders unless and until the applicable awards vest and are exercised, as applicable, in accordance with the terms and conditions
  of the Plans.</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 0pt 0.5in">The following table sets forth:</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%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px; text-align: justify"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the name of each Selling Securityholder;</FONT></TD></TR>
    </TABLE>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px; text-align: justify"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the position(s), office or other material relationship with our company and its predecessors or affiliates, over the last three years of each Selling Securityholder;</FONT></TD></TR>
    </TABLE>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px; text-align: justify"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number and percentage of shares of our Common Stock that each Selling Securityholder beneficially owned as of August 25, 2021 prior to the offering for resale of the shares under this prospectus;</FONT></TD></TR>
    </TABLE>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px; text-align: justify"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number of shares of our Common Stock that may be offered for resale for the account of each Selling Securityholder under this prospectus; and</FONT></TD></TR>
    </TABLE>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 48px; text-align: justify"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number and percentage of shares of our Common Stock to be beneficially owned by each Selling Securityholder after the offering of the resale shares (assuming all of the offered resale shares are sold by such Selling Securityholder).</FONT></TD></TR>
    </TABLE>
  <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; text-indent: 0.5in">Information with respect to
  beneficial ownership is based upon information obtained from the Selling Securityholders.&nbsp;&nbsp;Because the Selling Securityholders
  may offer all or part of the shares of Common Stock, which they own pursuant to the offering contemplated by this reoffer prospectus,
  and because its offering is not being underwritten on a firm commitment basis, no estimate can be given as to the amount of shares that
  will be held upon termination of this offering.</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">The number of shares in the
  column &lsquo;&lsquo;Number of Shares Being Offered&rsquo;&rsquo; represents all of the shares of our Common Stock that each Selling Securityholder
  may offer under this prospectus. We do not know how long the Selling Securityholders will hold the shares before selling them or how many
  shares they will sell. The shares of our Common Stock offered by this prospectus may be offered from time to time by the Selling Securityholders
  listed below. We cannot assure you that any of the Selling Securityholders will offer for sale or sell any or all of the shares of Common
  Stock offered by them by this prospectus.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="6" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number of Shares Beneficially</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Owned Prior to Offering (1)</B></P></TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number of</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shares Being</B></P></TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="6" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number of Shares Beneficially</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Owned After Offering (2)</B></P></TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold">Securityholders</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold; text-align: center">Number</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font-weight: bold">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold; text-align: center">Percent<BR> (%)</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font-weight: bold">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold; text-align: center">Offered</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font-weight: bold">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold; text-align: center">Number</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font-weight: bold">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-weight: bold; text-align: center">Percent (%)</TD><TD STYLE="white-space: nowrap; padding-bottom: 1pt; font-weight: bold">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; width: 40%; text-align: left">Milton C. Ault, III (3)</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">1,844,997</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">3.10</TD><TD STYLE="width: 1%; text-align: left">%</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">1,200,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">1,844,997</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">2.80</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="white-space: nowrap; text-align: left">William B. Horne (4)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">177,805</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2,806</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; text-align: left">Henry C.W. Nisser (5)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">180,012</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,013</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="white-space: nowrap; text-align: left">Kenneth S. Cragun (6)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">71,875</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">600,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; text-align: left">Robert Smith (7)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">104,221</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">54</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="white-space: nowrap; text-align: left">Mordechai Rosenberg (8)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">104,167</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; text-align: left">Jeffrey A. Bentz (9)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">104,176</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">9</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="white-space: nowrap; text-align: left">Jodi Brichan (10)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">104,167</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; text-align: left">Howard Ash (11)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">104,167</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="white-space: nowrap; text-align: left">Glen E. Tellock (12)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">16,667</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">350,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; text-align: left">Named Selling Stockholders (13)</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">204,194</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2,230,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
    </TABLE>
  
  <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">*less than 1%</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">The number and percentage of shares beneficially owned is determined in accordance with Rule&nbsp;13d-3
  of the Securities Exchange Act of 1934, as amended, and the information is not necessarily indicative of beneficial ownership for any
  other purpose. Under such rule, beneficial ownership includes any shares as to which the Selling Securityholder has sole or shared voting
  power or investment power and also any shares which the Selling Securityholder has the right to acquire within 60 days. Applicable percentage
  ownership is based on 59,257,011 shares of Common Stock outstanding as of August 25, 2021.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">Assumes that all shares of Common Stock to be offered, as set forth above, are sold pursuant to this offering
  and that no other shares of Common Stock are acquired or disposed of by the Selling Securityholders prior to the termination of this offering.
  Because the Selling Securityholders may sell all, some or none of their shares of Common Stock or may acquire or dispose of other shares
  of Common Stock, no reliable estimate can be made of the aggregate number of shares of Common Stock that will be sold pursuant to this
  offering or the number or percentage of shares of Common Stock that each Selling Securityholder will own upon completion of this offering.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 12 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&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"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">Mr. Ault is our Executive Chairman of the Board. The shares of Common Stock beneficially owned prior to
  this offering include 2,543 shares owned by Mr. Ault, 108,333 shares of Common Stock issuable upon exercise of options which are currently
  exercisable or become exercisable within 60 days, 67,239 shares of Common Stock issuable pursuant to stock incentive grants that are vested,
  1,658,916 shares of Common Stock owned by Ault &amp; Company, Inc. (&ldquo;<B>Ault &amp; Co.</B>&rdquo;), 94 shares of Common Stock issuable
  upon exercise of warrants owned by Ault &amp; Co., 3,408 shares of Common Stock owned by Philou Ventures, LLC (&ldquo;<B>Philou</B>&rdquo;),
  2,232 shares of Common Stock issuable upon conversion of Series B Preferred Stock owned by Philou and 2,232 shares of Common Stock issuable
  upon exercise of warrants owned by Philou. Mr. Ault is the Chief Executive Officer of Ault &amp; Co. and is deemed to beneficially own
  the shares held by Ault &amp; Co. Ault &amp; Co. is the Manager of Philou. Mr. Ault, as the Chief Executive Officer of Ault &amp; Co.,
  is deemed to beneficially own the shares held by Philou. The shares of Common Stock registered for resale hereunder represent shares issuable
  upon exercise of vested and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted
  stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">Mr. Horne is our Chief Executive Officer and our Vice Chairman of the Board. The shares of Common Stock
  beneficially owned prior to this offering include 2,056 shares owned by Mr. Horne, 108,333 shares of Common Stock issuable upon exercise
  of options which are currently exercisable or become exercisable within 60 days and 67,416 shares of Common Stock issuable pursuant to
  stock incentive grants that are vested. The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise
  of vested and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; 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"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">Mr. Nisser is our President, General Counsel and a member of the Board. The shares of Common Stock beneficially
  owned prior to this offering include 108,333 shares of Common Stock issuable upon exercise of options which are currently exercisable
  or become exercisable within 60 days and 71,679 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The
  shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and
  shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(6)</TD><TD STYLE="text-align: justify">Mr. Cragun is our Chief Financial Officer. The shares of Common Stock beneficially owned prior to this
  offering include 59,375 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable
  within 60 days and 12,500 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock
  registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock
  issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(7)</TD><TD STYLE="text-align: justify">Mr. Smith is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days, 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested and 54 shares of Common Stock issuable
  upon exercise of warrants. The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested
  and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(8)</TD><TD STYLE="text-align: justify">Mr. Rosenberg is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock registered
  for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock issuable
  upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(9)</TD><TD STYLE="text-align: justify">Mr. Bentz is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 9 shares owned by Mr. Bentz, 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or
  become exercisable within 60 days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares
  of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares
  of Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(10)</TD><TD STYLE="text-align: justify">Ms. Brichan was a member of the Board until August 2021. The shares of Common Stock beneficially owned
  prior to this offering include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become
  exercisable within 60 days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of
  Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of
  Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"></TD><TD STYLE="width: 0.5in">(11)</TD><TD STYLE="text-align: justify">Mr. Ash is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock registered
  for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock issuable
  upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 13 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&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"></TD><TD STYLE="width: 0.5in">(12)</TD><TD STYLE="text-align: justify">Mr. Tellock is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  represent shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60 days.
  The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; text-align: justify; text-indent: -31.5pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(13)</TD><TD STYLE="text-align: justify">Includes the following 24 named&nbsp;non-affiliate&nbsp;persons, each of whom beneficially owns at least
  1,000 Shares: Chase K. Ault; Jason Bartholomew; Kyle Baslee; Gerald M. Bosque; Marcus Charuvastra; Sonsorey Y. Corbin; Therese N. Doherty;
  Lien Escalona; Douglas Gintz; Patrick J. Haddan; Jean Ho; David J. Katzoff; Charles R. Kepper; Laura Kim; Darren M. Magot; Barbara Perry;
  Joshua L. Smith; Diana Spaziano; Joseph M. Spaziano; Georgia L. Thompson; James M. Turner; Skyla Woltering; Robert Volynsky; and Christopher
  K. Wu. <FONT STYLE="background-color: white">Each of these persons beneficially owns less than 1% of our Common Stock. </FONT>The shares
  of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares
  of Common Stock issuable upon settlement of vested and unvested restricted stock grants.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 14 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <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>PLAN OF DISTRIBUTION</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; text-indent: 0.5in; background-color: white">We
  are registering the Shares covered by this prospectus to permit the Selling Stockholders to conduct public secondary trading of these
  Shares from time to time after the date of this prospectus. We will not receive any of the proceeds of the sale of the Shares offered
  by this prospectus. The aggregate proceeds to the Selling Stockholders from the sale of the Shares will be the purchase price of the Shares
  less any discounts and commissions. We will not pay any brokers&rsquo; or underwriters&rsquo; discounts and commissions in connection
  with the registration and sale of the Shares covered by this prospectus. The Selling Stockholders reserve the right to accept and, together
  with their respective agents, to reject, any proposed purchases of Shares to be made directly or through agents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">The Shares offered by
  this prospectus may be sold from time to time to purchasers:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">directly by the Selling Stockholders, or</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">through underwriters, broker-dealers or agents, who may receive compensation in the form of discounts, commissions or agent&rsquo;s commissions from the Selling Stockholders or the purchasers of the Shares.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">Any
  underwriters, broker-dealers or agents who participate in the sale or distribution of the Shares may be deemed to be &ldquo;underwriters&rdquo;
  within the meaning of the Securities Act. As a result, any discounts, commissions or concessions received by any such broker-dealer or
  agents who are deemed to be underwriters will be deemed to be underwriting discounts and commissions under the Securities Act. Underwriters
  are subject to the prospectus delivery requirements of the Securities Act and may be subject to certain statutory liabilities under the
  Securities Act and the Securities Exchange Act of 1934, as amended (the &ldquo;<B>Exchange Act</B>&rdquo;). We will make copies of this
  prospectus available to the Selling Stockholders for the purpose of satisfying the prospectus delivery requirements of the Securities
  Act. To our knowledge, there are currently no plans, arrangements or understandings between the Selling Stockholders and any underwriter,
  broker-dealer or agent regarding the sale of the Shares by the Selling Stockholders.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">The Shares may be sold
  in one or more transactions at:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">fixed prices;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">prevailing market prices at the time of sale;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">prices related to such prevailing market prices;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">varying prices determined at the time of sale; or</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">negotiated prices.</FONT></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-indent: 0.5in; background-color: white">These sales may be effected
  in one or more transactions:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">on any national securities exchange or quotation service on which the Shares may be listed or quoted at the time of sale, including the NYSE;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">in the&nbsp;over-the-counter&nbsp;market;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">in transactions otherwise than on such exchanges or services or in the&nbsp;over-the-counter&nbsp;market;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">any other method permitted by applicable law; or</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%"><FONT STYLE="font-size: 10pt">&bull;</FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">through any combination of the foregoing.</FONT></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; text-indent: 0.5in; background-color: white">These
  transactions may include block transactions or crosses. Crosses are transactions in which the same broker acts as an agent on both sides
  of the trade.</P>
  
  <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; text-indent: 0.5in; background-color: white">At
  the time a particular offering of the Shares is made, a prospectus supplement, if required, will be distributed, which will set forth
  the name of the Selling Stockholders, the aggregate amount of Shares being offered and the terms of the offering, including, to the extent
  required, (1)&nbsp;the name or names of any underwriters, broker-dealers or agents, (2)&nbsp;any discounts, commissions and other terms
  constituting compensation from the Selling Stockholders and (3)&nbsp;any discounts, commissions or concessions allowed or reallowed to
  be paid to broker-dealers.</P>
  
  <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; text-indent: 0.5in; background-color: white">The
  Selling Stockholders will act independently of us in making decisions with respect to the timing, manner, and size of each resale or other
  transfer. There can be no assurance that the Selling Stockholders will sell any or all of the Shares under this prospectus. Further, we
  cannot assure you that the Selling Stockholders will not transfer, distribute, devise or gift the Shares by other means not described
  in this prospectus. In addition, any Shares covered by this prospectus that qualify for sale under Rule 144 of the Securities Act may
  be sold under Rule 144 rather than under this prospectus. The Shares may be sold in some states only through registered or licensed brokers
  or dealers. In addition, in some states the Shares may not be sold unless they have been registered or qualified for sale or an exemption
  from registration or qualification is available and complied with.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 15 -->
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  <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; text-indent: 0.5in; background-color: white">The
  Selling Stockholders and any other person participating in the sale of the Shares will be subject to the Exchange Act. The Exchange Act
  rules include, without limitation, Regulation M, which may limit the timing of purchases and sales of any of the Shares by the Selling
  Stockholders and any other person. In addition, Regulation M may restrict the ability of any person engaged in the distribution of the
  Shares to engage in market-making activities with respect to the particular Shares being distributed. This may affect the marketability
  of the Shares and the ability of any person or entity to engage in market-making activities with respect to the Shares.</P>
  
  <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; text-indent: 0.5in; background-color: white">The
  Selling Stockholders may indemnify any broker or underwriter that participates in transactions involving the sale of the Shares against
  certain liabilities, including liabilities arising under the Securities Act.</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>LEGAL MATTERS</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; text-indent: 0.5in">The validity of the issuance
  of the securities offered by this prospectus will be passed upon for us by&nbsp;Olshan Frome Wolosky LLP, New York, New York.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPERTS</B></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"><FONT STYLE="background-color: white">The
  consolidated financial statements of Ault Global Holdings, Inc. as of and for the years ended December&nbsp;31, 2020 and December 31,
  2019 appearing in Ault Global Holdings, Inc.&rsquo;s Annual Report on Form 10-K for the year ended December&nbsp;31, 2020, have been audited
  by Marcum LLP, as set forth in its report thereon, included therein, and incorporated herein by reference. Such consolidated financial
  statements are incorporated herein by reference in reliance upon such report given on the authority of such firm as experts in accounting
  and auditing.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The financial statements of
  Enertec Systems 2001 LTD., as of December 31, 2020 and December 31, 2019, and for&nbsp;each of the years in the period ended December
  31, 2020, have been so incorporated in reliance on the report of BDO ZIV HAFT, an independent registered public accounting firm, incorporated
  herein by reference, given on the authority of said firm as experts in auditing and accounting.</P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">
  
  <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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE</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; text-indent: 0.5in">The following documents filed
  with the SEC are hereby incorporated by reference in this prospectus (unless otherwise noted, the SEC file number for each of the documents
  listed below is 001-12711):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921004221/ag32421010k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 15, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 60.5pt; text-align: justify; text-indent: -0.25in">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2021 and June 30, 2021, as filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921005858/p51821210q.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 24, 2021</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/896493/000121465921008691/ag8921010q.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 16, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, respectively;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-align: justify; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Current Reports on Form&nbsp;8-K filed with the SEC on </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000036/m142108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 4, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000620/p1192138k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 19, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000741/f1222108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 25, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921001083/c212168k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 1, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921002011/s2162118k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 17, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921002802/p352108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 5, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006313/p642108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 4, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006605/j6142118k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 15, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006869/g6232128k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 23, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921007285/j762108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 6, 2021</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921008537/ag8122138k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 13, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">; </FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-align: justify; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our definitive proxy statement Schedule 14A filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006365/d65210def14a.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 7, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">; and</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The description of the Company&rsquo;s securities registered under Section 12 of the Exchange Act as filed as&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921004221/ex4_29.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit 4.29</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;on Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on April 15, 2021.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 60.5pt; text-indent: -0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">All documents filed by the
  Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after 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 have been
  sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement
  and to be part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been
  furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into this Registration Statement.</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; text-indent: 24.5pt">Any statement contained in
  a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed
  to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be
  deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</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>DISCLOSURE OF COMMISSION POSITION ON INDEMNIFICATION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR SECURITIES ACT LIABILITIES</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; text-indent: 0.5in">Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant, the registrant
  has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act
  and is therefore unenforceable.</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: center"><B>WHERE&nbsp;YOU CAN FIND MORE INFORMATION</B></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">We file annual, quarterly
  and other reports, proxy statements and other information with the SEC. Our SEC filings are available to the public over the Internet
  at the SEC&rsquo;s website at http://www.sec.gov. Our Annual Report on Form&nbsp;10-K,&nbsp;Quarterly Reports on Form&nbsp;10-Q&nbsp;and
  Current Reports on Form&nbsp;8-K,&nbsp;including any amendments to those reports, and other information that we file with or furnish to
  the SEC pursuant to Section&nbsp;13(a) or 15(d) of the Exchange Act can also be accessed free of charge by linking directly from our website
  at www.aultglobal.com. These filings will be available as soon as reasonably practicable after we electronically file such material with,
  or furnish it to, the SEC. Information contained on our website is not part of this prospectus.</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">The Registrant hereby undertakes
  to provide without charge to each person, including any beneficial owner, to whom a copy of this prospectus is delivered, upon written
  or oral request of any such person, a copy of any and all of the information that has been incorporated by reference in this prospectus
  but not delivered with the prospectus other than the exhibits to those documents, unless the exhibits are specifically incorporated by
  reference into the information that this prospectus incorporates. Requests for documents should be directed to Ault Global Holdings, Inc.,
  Attention: Investor Relations, 11411 Southern Highlands Pkwy #240, Las Vegas, NV 89141, (949) 444-5464.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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>AULT GLOBAL HOLDINGS, INC.</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><IMG SRC="aultglobal_biglogo.jpg" ALT=""></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 1pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <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">8,530,000 SHARES OF COMMON STOCK</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 1pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <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">REOFFER PROSPECTUS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 1pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <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">August 26, 2021</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: 18; Options: NewSection; Value: 1 -->
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  <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>PART II</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: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents filed
  with the SEC are hereby incorporated by reference in this Registration Statement (unless otherwise noted, the SEC file number for each
  of the documents listed below is 001-12711):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921004221/ag32421010k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 15, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 60.5pt; text-align: justify; text-indent: -0.25in">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2021 and June 30, 2021, as filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921005858/p51821210q.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May 24, 2021</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/896493/000121465921008691/ag8921010q.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 16, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, respectively;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-align: justify; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Current Reports on Form&nbsp;8-K filed with the SEC on </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000036/m142108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 4, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000620/p1192138k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 19, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000741/f1222108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 25, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921001083/c212168k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 1, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921002011/s2162118k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 17, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921002802/p352108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 5, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006313/p642108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 4, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006605/j6142118k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 15, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006869/g6232128k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 23, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">, </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921007285/j762108k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 6, 2021</FONT></A> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921008537/ag8122138k.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 13, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">; </FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-align: justify; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our definitive proxy statement Schedule 14A filed with the SEC on&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006365/d65210def14a.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 7, 2021</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">; and</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 76.5pt; text-indent: -34pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 57px">&nbsp;</TD>
      <TD STYLE="width: 45px"><FONT STYLE="font-family: Symbol; font-size: 10pt">&middot;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The description of the Company&rsquo;s securities registered under Section 12 of the Exchange Act as filed as&nbsp;</FONT><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921004221/ex4_29.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit 4.29</FONT></A><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;on Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on April 15, 2021.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 60.5pt; text-indent: -0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All documents filed by the
  Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after 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 have been
  sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement
  and to be part hereof from the date of filing of such documents;&nbsp;<I>provided</I>,&nbsp;<I>however</I>, that documents or information
  deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into
  this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall
  be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or
  in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
  Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <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"><B>Item 6. Indemnification of Directors and Officers.</B></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">As permitted by Delaware law,
  our certificate of incorporation provides that no director will be liable to us or our stockholders for monetary damages for breach of
  certain fiduciary duties as a director. The effect of this provision is to restrict our rights and the rights of our stockholders in derivative
  suits to recover monetary damages against a director for breach of certain fiduciary duties as a director, except that a director will
  be personally liable for:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&bull;</FONT></TD><TD STYLE="text-align: justify">any breach of his or her duty of loyalty to us or our stockholders;</TD></TR></TABLE>
  
  <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: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&bull;</FONT></TD><TD STYLE="text-align: justify">acts or omissions not in good faith which involve intentional misconduct or a knowing violation of law;</TD></TR></TABLE>
  
  <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: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&bull;</FONT></TD><TD STYLE="text-align: justify">the payment of dividends or the redemption or purchase of stock in violation of Delaware law; or</TD></TR></TABLE>
  
  <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: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">&bull;</FONT></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: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This provision does not affect
  a director&rsquo;s liability under the federal securities laws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 20pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At present, we do not maintain
  directors&rsquo; and officers&rsquo; liability insurance in order to limit the exposure to liability for indemnification of directors
  and officers, including liabilities under the Securities Act; however, we are in the process of obtaining such insurance.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 19 -->
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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; text-indent: 0.5in">Insofar as indemnification
  for liabilities arising under the Securities Act of 1933 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 Securities and Exchange
  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"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed.</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; text-indent: 0.5in">The issuance of the Shares
  being offered by the Form S-3 resale prospectus were deemed to be exempt from registration under the Securities Act in reliance upon Section
  4(a)(2) of the Securities Act (or Regulation D or Regulation S promulgated thereunder) as transactions by an issuer not involving any
  public offering. The recipients of the securities in each of these transactions represented their intentions to acquire the securities
  for investment only and not with a view to or for sale in connection with any distribution thereof, and appropriate legends were placed
  upon the stock certificates issued in these transactions. All recipients had adequate access, through their relationships with us, to
  information about the Registrant.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&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"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="14" STYLE="white-space: nowrap; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Incorporated by Reference</B></FONT></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="14" STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="white-space: nowrap">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Exhibit</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number</B></P></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Schedule</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form</B></P></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>File</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number</B></P></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Filing</B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date</B></P></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000143774917021324/ex_102548.htm">Certificate of Incorporation of the Registrant, as currently in effect.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 29, 2017</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000143774917004073/ex3-1.htm">Form of Certificate of Determination of Preferences, Rights and Limitations of Series B Convertible Preferred Stock, dated March 3, 2017.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 9, 2017</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465918006043/ex3_1.htm">Certificate of Designations of Rights and Preferences of 10% Series A CumulativeRedeemable Perpetual Preferred Stock, dated September 13, 2018.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 14, 2018</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465919001620/ex3_1.htm">Certificate of Designations of Rights and Preferences of Series C Convertible Redeemable Preferred Stock, dated February 27, 2019.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 28, 2019</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465920001786/ex3_1.htm">Form of Amended &amp; Restated Certificate of Designations of Rights and Preferences of Series C Convertible Preferred Stock.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 25, 2020</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921000620/ex2_1.htm">Certificate of Ownership and Merger.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">January 19, 2021</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465920007085/ex3_1.htm">Bylaws of the Registrant, as currently in effect.</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8-K</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2020</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex5_1.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Olshan Frome Wolosky LLP</FONT></A></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex23_1.htm">Consent of Marcum LLP</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="margin: 0">&nbsp;</P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR></TABLE></DIV>
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  <P STYLE="margin: 0">&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="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2*</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%"><A HREF="ex23_2.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of ZIV HAFT, BDO Member Firm</FONT></A></TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&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">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.3*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ex5_1.htm">Consent of Olshan Frome Wolosky LLP (included in Exhibit 5.1)</A></FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD>
      <TD COLSPAN="4">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.1*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power of Attorney (included on the signature page of this Form&nbsp;S-8).</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&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">&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">&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">&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">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="margin-top: 0; margin-bottom: 0"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006365/d65210def14a.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021 Stock Incentive Plan</FONT></A></P>
                                      <P STYLE="margin-top: 0; margin-bottom: 0"></P></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Def 14A</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix B</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 6, 2021</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="https://www.sec.gov/Archives/edgar/data/896493/000121465921006365/d65210def14a.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021 Employee Stock Purchase Plan</FONT></A></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Def 14A</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001-12711</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix C</FONT></TD>
      <TD STYLE="white-space: nowrap; 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: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 6, 2021</FONT></TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; 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: right">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.3*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex99_3.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Stock Option Grants</FONT></A></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&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">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="white-space: nowrap; vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.4*</FONT></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><A HREF="ex99_4.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Restricted Stock Unit Grants</FONT></A></TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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><FONT STYLE="font-size: 10pt">*</FONT></TD>
      <TD STYLE="padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-size: 10pt">Filed herewith.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></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"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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: 24.5pt">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: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(i)&nbsp;To include any prospectus
  required by section 10(a)(3)&nbsp;of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(ii)&nbsp;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 Commission pursuant to Rule&nbsp;424(b)&nbsp;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; text-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">(iii)&nbsp;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; text-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt"><I>Provided, however,</I>&nbsp;that
  paragraphs (A)(1)(i)&nbsp;and (A)(1)(ii)&nbsp;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 Registrant pursuant to section&nbsp;13 or section&nbsp;15(d)&nbsp;of
  the Exchange Act that are incorporated by reference in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">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 herein, 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; text-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt">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-align: justify; text-indent: 24.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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&nbsp;13(a)&nbsp;or Section&nbsp;15(d)&nbsp;of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s
  annual report pursuant to section 15(d)&nbsp;of the Exchange Act) that is incorporated by reference in the Registration Statement shall
  be deemed to be a new registration statement relating to the securities offered herein, 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; text-align: justify">&nbsp;</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">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 Securities and Exchange 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; text-align: justify">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 22 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR></TABLE></DIV>
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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"><B>SIGNATURES</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">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,
  in the City of Las Vegas, State of Nevada, on August 26, 2021.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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>&nbsp;</TD>
      <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AULT GLOBAL HOLDINGS, INC.</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 40%">&nbsp;</TD>
      <TD STYLE="width: 4%">&nbsp;</TD>
      <TD STYLE="width: 56%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ WILLIAM B. HORNE</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William B. Horne</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer (Principal Executive Officer)</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: <I>&nbsp;</I></FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ KENNETH S. CRAGUN</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth S. Cragun</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer (Principal Financial and Accounting Officer)</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: center"><B>POWER OF ATTORNEY</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: justify">KNOW ALL PERSONS BY THESE PRESENTS, that each
  person whose signature appears below hereby constitutes and appoints William B. Horne and Henry C.W. Nisser, and each of them, as his
  true and lawful attorneys-in-fact and agents, with full power of substitution, for him in any and all capacities, to sign any or all amendments
  to this Registration Statement on Form S-8 (including post-effective amendments), and to file the same, with all exhibits thereto, and
  other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents
  full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as
  fully for all intents and purposes as he might or could do in person, hereby and about the premises hereby ratifying and confirming all
  that said attorneys-in-fact and agent, proxy and agent, or his substitute, may lawfully do or cause to be done by virtue hereof&nbsp;</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 following persons in the capacities and on the dates indicated have signed this Registration Statement below.</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">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
    <TR>
      <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: top; width: 20%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature</FONT></TD>
      <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; width: 1%; text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: top; width: 53%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title</FONT></TD>
      <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; width: 1%; text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: top; width: 25%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ WILLIAM B. HORNE</P>
  
  </TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Chief Executive Officer (Principal Executive Officer)&nbsp;and
      Director</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William B. Horne</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ KENNETH S. CRAGUN</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Chief Financial Officer (Principal Financial Officer
      and Principal Accounting Officer)</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth S. Cragun</FONT></TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD>
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      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ MILTON C. AULT, III</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Chairman of the Board</FONT></TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milton C. Ault, III</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ HENRY C.W. NISSER</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry C.W. Nisser</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
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      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ HOWARD ASH</P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Director</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
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      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard Ash</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
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    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ GLEN TELLOCK</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
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      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Glen Tellock</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
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      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ JEFFREY A. BENTZ</P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top">
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Director</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 26, 2021</FONT></TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top">&nbsp;</TD>
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      <TD STYLE="padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey A. Bentz</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD></TR>
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      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ ROBERT SMITH</P></TD>
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      <TD STYLE="vertical-align: top; text-align: justify; width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
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      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">/s/ MORDECHAI ROSENBERG</P></TD>
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      <TD STYLE="padding-bottom: 1pt; vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "s825211s8.htm", "secsgml_size_bytes": 257222}]
metadata_filer: {"company-data": {"conformed-name": "Ault Global Holdings, Inc.", "cik": "0000896493", "assigned-sic": "3679", "irs-number": "941721931", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-259087", "film-number": "211213098"}, "business-address": {"street1": "11411 SOUTHERN HIGHLANDS PARKWAY", "street2": "SUITE 240", "city": "LAS VEGAS", "state": "NV", "zip": "89141", "phone": "(949) 444-5464 3679"}, "mail-address": {"street1": "11411 SOUTHERN HIGHLANDS PARKWAY", "street2": "SUITE 240", "city": "LAS VEGAS", "state": "NV", "zip": "89141"}, "former-company": [{"former-conformed-name": "DPW Holdings, Inc.", "date-changed": "20171229"}, {"former-conformed-name": "DIGITAL POWER CORP", "date-changed": "19960823"}]}
text: As filed with the Securities and Exchange Commission
  on August 26, 2021
  Registration No. 333-________
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  Ault Global Holdings, Inc.
  (Exact name of registrant as specified in its charter)
  Delaware
  (State or other jurisdiction of
  incorporation or organization)
  94-1721931
  (I.R.S. Employer
  Identification No.)
  11411 Southern Highlands
  Pkwy #240
  Las Vegas, NV 89141
  (Address of Principal Executive Offices) (Zip Code)
  2021 Stock Incentive Plan
  2021 Employee Stock Purchase Plan
  Stock Award Agreements
  (Full title of the plans)
  William B. Horne, Chief Executive Officer
  Ault Global Holdings, Inc.
  11411 Southern Highlands
  Pkwy #240
  Las Vegas, NV 89141
  (Name and address of agent for service)
  (949) 444-5464
  (Telephone number, including area code, of agent
  for service)
  It is requested that copies of notices and communications
  from the Securities and Exchange Commission be sent to:
  ​
  Spencer G. Feldman, Esq.
  Kenneth A. Schlesinger, Esq.
  Olshan Frome Wolosky LLP
  1325 Avenue of the Americas, 15th Floor
  New York, NY 10019
  Tel.: (212) 451-2300
  Henry C.W. Nisser, Esq.
  President & General Counsel
  Ault Global Holdings, Inc.
  100 Park Avenue, Suite 1658
  New York, NY 10017
  Tel.: (646) 650-5044
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.
  See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company,"
  and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  ​
  Large accelerated filer
  ¨
  Accelerated filer
  ¨
  ​
  ​
  Non-accelerated filer
  x
  Smaller reporting company
  x
  ​
  ​
  ​
  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.
  ¨
  CALCULATION OF REGISTRATION FEE
  Title of Securities
  to be Registered
  Amount to be
  Registered (1)
  Proposed
  Maximum Offering
  Price Per Share
  Proposed
  Maximum
  Aggregate Offering
  Price
  Amount of
  Registration Fee
  Class A Common Stock, $0.001 par value
  1,760,000 (2)
  $2.51 (3)
  $4,417,600
  $481.96
  Class A Common Stock, $0.001 par value
  1,070,000 (4)
  $2.455 (5)
  $2,626,850
  $286.59
  Class A Common Stock, $0.001 par value
  3,000,000 (6)
  $2.33 (3)
  $6,990,000
  $762.61
  Class A Common Stock, $0.001 par value
  2,700,000 (7)
  $2.455 (5)
  $6,628,500
  $723.17
  Class A Common Stock, $0.001 par value
  4,670,000 (8)
  $2.455 (5)
  $11,464,850
  $1,250.82
  Class A Common Stock, $0.001 par value
  980,000 (9)
  $2.455 (5)
  $2,405,900
  $262.48
  TOTAL
  14,180,000
  $34,533,700
  $3,767.63
  (1)
  This Registration Statement also registers an indeterminable number of additional securities to be offered or issued upon adjustments or changes made to registered securities by reason of any stock splits, stock dividends or similar transactions as permitted by Rule 416(a) and Rule 416(b) under the Securities Act of 1933, as amended, or the Securities Act.
  (2)
  Represents shares of common stock issuable pursuant to stock option awards outstanding under the 2021 Stock Incentive Plan (the "
  2021 Plan
  ").
  (3)
  Estimated pursuant to Rule 457(h) solely for purposes of calculating the aggregate offering price and the amount of the registration fee based upon a weighted average of the exercise prices of outstanding options previously granted.
  (4)
  Represents shares of restricted stock issued upon settlement of restricted stock units issued under the 2021 Plan.
  (5)
  Estimated pursuant to Rule 457(c) and (h) solely for purposes of calculating the aggregate offering price and the amount of the registration fee based upon the average of the high and low prices reported for the shares on the NYSE American on August 24, 2021.
  (6)
  Represents shares of common stock issuable pursuant to stock option agreements outside of the 2021 Plan.
  (7)
  Represents shares of restricted stock issued upon settlement of restricted stock units issued outside of the 2021 Plan.
  (8)
  Represents shares of common stock reserved for future issuance pursuant to the 2021 Plan.
  (9)
  Represents shares of common stock reserved for future issuance pursuant to the 2021 Employee Stock Purchase Plan (the "
  ESPP Plan
  ").
  EXPLANATORY NOTE
  This Registration Statement on Form S-8 (this
  "
  Registration Statement
  ") is being filed by Ault Global Holdings, Inc., a Delaware corporation (the "
  Company
  "),
  relating to (i) 1,760,000 shares of class A common stock, par value $0.001 per share (the "
  Common Stock
  "), issuable
  upon the exercise of stock options granted under the Ault Global Holdings, Inc. 2021 Stock Incentive Plan (the "
  2021 Plan
  ");
  (ii) 1,070,000 restricted shares of Common Stock issued under the 2021 Plan; (iii) 4,670,000 shares of Common Stock available for issuance
  under the 2021 Plan; (iv) 980,000 shares of Common Stock available for issuance under the Ault Global Holdings, Inc. 2021 Employee Stock
  Purchase Plan (the "
  ESPP Plan
  "); (v) 3,000,000 shares of Common Stock issuable upon the exercise of stock options granted
  to certain directors and employees pursuant to option agreements outside of the 2021 Plan (the "
  Option Agreements
  ");
  and (vi) 2,700,000 shares of Common Stock issued upon settlement of restricted stock units granted to certain directors and employees
  outside of the 2021 Plan (the "
  RSU Agreements
  ", and together with the 2021 Plan, the ESPP Plan and the Option Agreements,
  the "
  Plans
  ").
  This Registration Statement also includes a prospectus
  (the "
  Reoffer Prospectus
  ") prepared in accordance with General Instruction C of Form S-8 and in accordance with the
  requirements of Part I of Form S-3. This Reoffer Prospectus may be used for the reoffer and resale of shares of Common Stock on a continuous
  or delayed basis that may be deemed to be "restricted securities" and/or "control securities" within the meaning
  of the Securities Act of 1933, as amended (the "
  Securities Act
  "), and the rules and regulations promulgated thereunder,
  that are issuable to certain of our executive officers, employees, consultants and directors identified in the Reoffer Prospectus. The
  number of shares of Common Stock included in the Reoffer Prospectus represents shares of Common Stock issuable to the selling stockholders
  pursuant to equity awards, including stock options and restricted stock grants, granted to the selling stockholders and does not necessarily
  represent a present intention to sell any or all such shares of Common Stock. The number of shares of Common Stock to be offered or resold
  by means of the Reoffer Prospectus by the selling stockholders, and any other person with whom any of them is acting in concert for the
  purpose of selling Common Stock, may not exceed, during any three month period, the amount specified in Rule 144(e) under the Securities
  Act.
  As specified in General Instruction C of Form
  S-8, until such time as we meet the registrant requirements for use of Form S-3, the number of shares of Common Stock to be offered by
  means of this reoffer prospectus, by each of the selling securityholders, and any other person with whom he or she is acting in concert
  for the purpose of selling our shares of Common Stock, may not exceed, during any three month period, the amount specified in Rule 144(e)
  of the Securities Act.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1.
  Plan Information.
  The Company will provide each recipient of a grant
  under the Plans (the "
  Recipients
  ") with documents that contain information related to the Plans, and other information
  including, but not limited to, the disclosure required by Item 1 of Form S-8, which information is not required to be and is not being
  filed as a part of this Registration Statement on Form S-8 (the "
  Registration Statement
  ") or as prospectuses or prospectus
  supplements pursuant to Rule 424 under the Securities Act. The foregoing information and the documents incorporated by reference in response
  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. A Section 10(a) prospectus will be given to each Recipient who receives shares of Common Stock covered by this
  Registration Statement, in accordance with Rule 428(b)(1) under the Securities Act.
  Item 2.
  Registrant Information and Employee Plan Annual Information.
  We will provide to each Recipient a written statement
  advising of the availability of documents incorporated by reference in Item 3 of Part II of this Registration Statement (which documents
  are incorporated by reference in this Section 10(a) prospectus) and of documents required to be delivered pursuant to Rule 428(b) under
  the Securities Act without charge and upon written or oral request by contacting:
  Henry C.W. Nisser, Esq.
  President & General Counsel
  Ault Global Holdings, Inc.
  100 Park Avenue, Suite 1658
  New York, NY 10017
  REOFFER PROSPECTUS
  8,530,000 Shares
  Common Stock
  Issuable under certain awards
  granted under the Plans
  This reoffer prospectus relates
  to the public resale, from time to time, of an aggregate of 8,530,000 shares (the "
  Shares
  ") of our class A common stock,
  $0.001 par value per share (the "
  Common Stock
  ") by certain securityholders identified herein in the section entitled
  "Selling Securityholders". Such shares may be acquired in connection with awards granted under the Ault Global Holdings, Inc.
  (the "
  Company
  ") 2021 Stock Incentive Plan (the "
  2021 Plan
  "), stock options granted to certain directors
  and employees pursuant to option agreements outside of the Plans ("
  Option Agreements
  ") and Common Stock issued upon
  settlement of restricted stock units granted to certain directors and employees outside of the 2021 Plan (the "
  RSU Agreements
  ")
  and collectively with the 2021 Plan and Option Agreements, the "
  Plans
  "). You should read this prospectus carefully
  before you invest in our Common Stock.
  Such resales shall take place
  on the NYSE American, or such other stock market or exchange on which our Common Stock may be listed or quoted, in negotiated transactions
  or otherwise, at market prices prevailing at the time of the sale or at prices otherwise negotiated (see "Plan of Distribution"
  starting on page 8 of this prospectus). We will receive no part of the proceeds from sales made under this reoffer prospectus. The Selling
  Securityholders will bear all sales commissions and similar expenses. Any other expenses incurred by us in connection with the registration
  and offering and not borne by the Selling Securityholders will be borne by us.
  This reoffer prospectus has
  been prepared for the purposes of registering our shares of Common Stock under the Securities Act to allow for future sales by Selling
  Securityholders on a continuous or delayed basis to the public without restriction, provided that the amount of shares of Common Stock
  to be offered or resold under this Reoffer Prospectus by each Selling Securityholder or other person with whom he or she is acting in
  concert for the purpose of selling shares of Common Stock, may not exceed, during any three-month period, the amount specified in Rule
  144(e) under the Securities Act. We have not entered into any underwriting arrangements in connection with the sale of the shares covered
  by this reoffer prospectus. The Selling Securityholders identified in this reoffer prospectus, or their pledgees, donees, transferees
  or other successors-in-interest, may offer the shares covered by this reoffer prospectus from time to time through public or private transactions
  at prevailing market prices, at prices related to prevailing market prices or at privately negotiated prices.
  Investing in our Common Stock
  involves risks. See "Risk Factors" beginning on page 3 of this reoffer prospectus. These are speculative securities.
  Our Common Stock is quoted
  on the NYSE American under the symbol "DPW" and the last reported sale price of our Common Stock on August 25, 2021 was $2.54
  per share.
  NEITHER THE SECURITIES
  AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS
  IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
  The date of this prospectus is August 26, 2021
  AULT GLOBAL HOLDINGS, INC.
  TABLE OF CONTENTS
  Page
  Cautionary Statement Regarding Forward-Looking Statements
  i
  Prospectus Summary
  1
  Risk Factors
  3
  Use of Proceeds
  4
  Selling Securityholders
  5
  Plan of Distribution
  8
  Legal Matters
  9
  Experts
  9
  Incorporation of Certain Documents by Reference
  9
  Disclosure of Commission Position on Indemnification For Securities Act Liabilities
  10
  Where You can Find Additional Information
  10
  Except where the context
  otherwise requires, the terms, "we," "us," "our" or "the Company," refer to the business
  of Ault Global Holdings, Inc., a Delaware corporation and its subsidiaries.
  CAUTIONARY STATEMENT
  REGARDING FORWARD-LOOKING STATEMENTS
  This prospectus, including
  the documents that we incorporate by reference, contains forward-looking statements. All statements other than statements of historical
  fact are, or may be deemed to be, forward-looking statements. Such forward-looking statements include statements regarding, among others,
  (a) our expectations about possible business combinations, (b) our growth strategies, (c) our future financing plans, and
  (d) our anticipated needs for working capital. Forward-looking statements, which involve assumptions and describe our future plans,
  strategies, and expectations, are generally identifiable by use of the words "may," "will," "should,"
  "expect," "anticipate," "approximate," "estimate," "believe," "intend,"
  "plan," "budget," "could," "forecast," "might," "predict," "shall"
  or "project," or the negative of these words or other variations on these words or comparable terminology. This information
  may involve known and unknown risks, uncertainties, and other factors that may cause our actual results, performance, or achievements
  to be materially different from the future results, performance, or achievements expressed or implied by any forward-looking statements.
  These statements may be found in this prospectus, including the documents that we incorporate by reference.
  Forward-looking statements
  are based on our current expectations and assumptions regarding our business, potential target businesses, the economy and other future
  conditions. Because forward-looking statements relate to the future, by their nature, they are subject to inherent uncertainties, risks,
  and changes in circumstances that are difficult to predict. Our actual results may differ materially from those contemplated by the forward-looking
  statements as a result of various factors, including, without limitation, changes in local, regional, national or global political, economic,
  business, competitive, market (supply and demand) and regulatory conditions and the following:
  •
  our need for additional capital for our operations and to fulfill our business plans;
  •
  the effect of COVID-19;
  •
  dependency on our ability, and the ability of our contract manufacturers, to timely procure electronic components;
  •
  the potential ineffectiveness of our strategic focus on power supply solution competencies;
  •
  dependency on developer partners for the development of some of our custom design products;
  •
  dependency on sales of our legacy products for a meaningful portion of our revenues;
  •
  the possible failure of our custom product development efforts to result in products which meet customers' needs or such customers' failure to accept such new products;
  •
  our ability to attract, retain and motivate key personnel;
  •
  dependence on a few major customers;
  •
  dependence on the electronic equipment industry;
  •
  reliance on third-party subcontract manufacturers to manufacture certain aspects of the products sold by us;
  •
  reduced profitability as a result of increased competition, price erosion and product obsolescence within the industry;
  •
  our ability to establish, maintain and expand its OEM relationships and other distribution channels;
  •
  our inability to procure necessary key components for its products, or the purchase of excess or the wrong inventory;
  •
  variations in operating results from quarter to quarter; and
  •
  dependence on international sales and the impact of certain governmental regulatory restrictions on such international sales and operations.
  We caution you therefore that
  you should not rely on any of these forward-looking statements as statements of historical fact or as guarantees or assurances of future
  performance.
  i
  Information regarding market
  and industry statistics contained in this prospectus, including the documents that we incorporate by reference, is included based on information
  available to us that we believe is accurate. It is generally based on academic and other publications that are not produced for purposes
  of securities offerings or economic analysis. Forecasts and other forward-looking information obtained from these sources are subject
  to the same qualifications and the additional uncertainties accompanying any estimates of future market size, revenue and market acceptance
  of products and services. Except as required by U.S. federal securities laws, we have no obligation to update forward-looking information
  to reflect actual results or changes in assumptions or other factors that could affect those statements.
  ii
  PROSPECTUS SUMMARY
  The Commission allows us to ''incorporate
  by reference'' certain information that we file with the Commission, which means that we can disclose important information
  to you by referring you to those documents. The information incorporated by reference is considered to be part of this prospectus, and
  information that we file later with the Commission will update automatically, supplement and/or supersede the information disclosed in
  this prospectus. Any statement contained in a document incorporated or deemed to be incorporated by reference in this prospectus shall
  be deemed to be modified or superseded for purposes of this prospectus to the extent that a statement contained in this prospectus or
  in any other document that also is or is deemed to be incorporated by reference in this prospectus modifies or supersedes such statement.
  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this prospectus.
  You should read the following summary together with the more detailed information regarding our company, our Common Stock and our financial
  statements and notes to those statements appearing elsewhere in this prospectus or incorporated herein by reference.
  Our Company
  As
  a holding company, our business strategy is designed to increase shareholder value. Under this strategy, we are focused on acquiring,
  managing and financially supporting our subsidiaries and partner companies, with the goal of pursuing monetization opportunities and maximizing
  the value returned to shareholders. We have, are and will consider initiatives including, among others: public offerings, the acquisition
  of new subsidiaries and/or partner companies, the sale of individual partner companies, the sale of certain or all partner company interests
  in secondary market transactions, or a combination thereof, as well as other opportunities to maximize shareholder value. We anticipate
  returning value to shareholders after satisfying our debt obligations and working capital needs.
  From
  time to time, we engage in discussions with other companies interested in our subsidiaries or partner companies, either in response to
  inquiries or as part of a process we initiate. To the extent we believe that a subsidiary partner company's further growth and development
  can best be supported by a different ownership structure or if we otherwise believe it is in our shareholders' best interests, we
  will seek to sell some or all of our position in the subsidiary or partner company. These sales may take the form of privately negotiated
  sales of stock or assets, mergers and acquisitions, public offerings of the subsidiary or partner company's securities and, in the
  case of publicly traded partner companies, sales of their securities in the open market. Our plans may include taking subsidiaries or
  partner companies public through rights offerings and directed share subscription programs. We will continue to consider these (or similar)
  programs and the sale of certain subsidiary or partner company interests in secondary market transactions to maximize value for our shareholders.
  Over
  the recent past we have provided capital and relevant expertise to fuel the growth of businesses in defense/aerospace, industrial, telecommunications,
  medical and textile industries. We have provided capital to subsidiaries as well as partner companies in which we have an equity interest
  or may be actively involved, influencing development through board representation and management support.
  Corporate Information
  Our corporate name is Ault
  Global Holdings, Inc. for both legal and commercial purposes. We are a Delaware corporation. Our executive offices are located at 11411
  Southern Highlands Pkwy #240, Las Vegas, NV 89141 and our telephone number is (949) 444-5464. We maintain a corporate website at www.aultglobal.com.
  The information on our website is not part of this prospectus. We have included our website address as a factual reference and do not
  intend it to be active link to our website.
  1
  The Offering
  Outstanding Common Stock:
  59,257,011 shares of our Common Stock are outstanding as of August 25, 2021.
  Common Stock Offered:
  Up to 8,530,000 shares of Common Stock for sale by the selling securityholders (which include our executive officers and directors) for their own account pursuant to the Plans.
  Selling Securityholders:
  The selling securityholders are set forth in the section entitled "Selling Securityholders" of this reoffer prospectus on page 5.  The amount of securities to be offered or resold by means of the reoffer prospectus by the designated selling securityholders may not exceed, during any three month period, the amount specified in Rule 144(e).
  Use of proceeds:
  We will not receive any proceeds from the sale of our Common Stock by the selling securityholders. We would, however, receive proceeds upon the exercise of the stock options by those who receive options under the Plans and exercise such options for cash. Any cash proceeds will be used by us for general corporate purposes.
  Risk Factors:
  The securities offered hereby involve a high degree of risk. See "Risk Factors."
  NYSE American trading symbol:
  DPW
  2
  RISK FACTORS
  An investment in shares of our Common Stock is
  highly speculative and involves a high degree of risk. We face a variety of risks that may affect our operations or financial results
  and many of those risks are driven by factors that we cannot control or predict. Before investing in our Common Stock, you should carefully
  consider the risks below and set forth under the caption "Risk Factors" in our Annual Report on Form 10-K for the fiscal year
  ended December 31, 2020, filed with the Securities and Exchange Commission on April 15, 2021, which are incorporated by reference herein,
  and subsequent reports filed with the SEC, together with the financial and other information contained or incorporated by reference in
  this prospectus. If any of these risks actually occurs, our business, prospects, financial condition and results of operations could be
  materially adversely affected. In that case, the trading price of our Common Stock would likely decline and you may lose all or a part
  of your investment. Only those investors who can bear the risk of loss of their entire investment should invest in our Common Stock.
  Risks Relating to Ownership of Our Common Stock
  You may experience future dilution as a result of future equity
  offerings.
  In order to raise additional
  capital, we may in the future offer additional shares of our Common Stock or other securities convertible into or exchangeable for our
  Common Stock at prices that may not be the same as the price per share in this offering. We may sell shares or other securities in any
  other offering at a price per share that is less than the price per share paid by investors in this offering, and investors purchasing
  shares or other securities in the future could have rights superior to existing stockholders. The price per share at which we sell additional
  shares of our Common Stock, or securities convertible or exchangeable into Common Stock, in future transactions may be higher or lower
  than the price per share paid by investors in this offering.
  Volatility in our Common Stock price may subject us to securities
  litigation.
  Stock markets, in general,
  have experienced, and continue to experience, significant price and volume volatility, and the market price of our Common Stock may continue
  to be subject to similar market fluctuations unrelated to our operating performance or prospects. This increased volatility, coupled with
  depressed economic conditions, could continue to have a depressing effect on the market price of our Common Stock. The following factors,
  many of which are beyond our control, may influence our stock price:
  •
  the status of our growth strategy including the development of new products with any proceeds we may be able to raise in the future;
  •
  announcements of technological or competitive developments;
  •
  regulatory developments affecting us, our customers or our competitors;
  •
  announcements regarding patent or other intellectual property litigation or the issuance of patents to us or our competitors or updates with respect to the enforceability of patents or other intellectual property rights generally in the U.S. or internationally;
  •
  actual or anticipated fluctuations in our quarterly operating results;
  •
  changes in financial estimates by securities research analysts;
  •
  changes in the economic performance or market valuations of our competitors;
  •
  additions or departures of our executive officers; and
  •
  sales or perceived sales of additional shares of our Common Stock.
  In addition, the securities
  markets have, from time to time, experienced significant price and volume fluctuations that are not related to the operating performance
  of particular companies. Any of these factors could result in large and sudden changes in the volume and trading price of our Common Stock
  and could cause our stockholders to incur substantial losses. In the past, following periods of volatility in the market price of a company's
  securities, stockholders have often instituted securities class action litigation against that company. If we were involved in a class
  action suit or other securities litigation, it would divert the attention of our senior management, require us to incur significant expense
  and, whether or not adversely determined, have a material adverse effect on our business, financial condition, results of operations and
  prospects.
  3
  The issuance of shares of our Class B Common
  Stock to our management or others could provide such persons with voting control leaving our other stockholders unable to elect our directors
  and the holders of our shares of Common Stock will have little influence over our Management.
  Although there are currently
  no shares of our Class B Common Stock issued and outstanding, our certificate of incorporation authorizes the issuance of 25,000,000 shares
  of Class B Common Stock. Each share of Class B Common Stock provides the holder thereof with ten (10) votes on all matters submitted to
  a stockholder vote. Our certificate of incorporation does not provide for cumulative voting for the election of directors. Any person
  or group who controls or can obtain more than 50% of the votes cast for the election of each director will control the election of directors
  and the other stockholders will not be able to elect any directors or exert any influence over management decisions. As a result of the
  super-voting rights of our shares of Class B Common Stock, the issuance of such shares to our management or others could provide such
  persons with voting control and our other stockholders will not be able to elect our directors and will have little influence over our
  management. While we are listed on the NYSE American or any other national securities exchange it is highly unlikely that we would issue
  any shares of Class B Common Stock as doing so would jeopardize our continued listing any such exchange. However, if were to be delisted
  for some other reason and our shares of Class A Common Stock trade on an over-the-counter market, then we would face no restriction on
  issuing shares of Class B Common Stock.
  The rights of the holders of Common Stock
  may be impaired by the potential issuance of preferred stock.
  Our certificate of incorporation
  gives our board of directors the right to create new series of preferred stock. As a result, the board of directors may, without stockholder
  approval, issue preferred stock with voting, dividend, conversion, liquidation or other rights which could adversely affect the voting
  power and equity interest of the holders of Common Stock. Preferred stock, which could be issued with the right to more than one vote
  per share, could be utilized as a method of discouraging, delaying or preventing a change of control. The possible impact on takeover
  attempts could adversely affect the price of our Common Stock. Although we have no present intention to issue any shares of preferred
  stock or to create a series of preferred stock, we may issue such shares in the future.
  If securities or industry analysts do not
  publish research or reports about our business, or if they change their recommendations regarding our stock adversely, our stock price
  and trading volume could decline.
  The trading market for our
  Common Stock will be influenced by the research and reports that industry or securities analysts publish about us or our business. Our
  research coverage by industry and financial analysts is currently limited. Even if our analyst coverage increases, if one or more of the
  analysts who cover us downgrade our stock, our stock price would likely decline. If one or more of these analysts cease coverage of our
  company or fail to regularly publish reports on us, we could lose visibility in the financial markets, which in turn could cause our stock
  price or trading volume to decline.
  We do not anticipate paying dividends on
  our Common Stock and, accordingly, stockholders must rely on stock appreciation for any return on their investment.
  We have never declared or
  paid cash dividends on our Common Stock and do not expect to do so in the foreseeable future. The declaration of dividends is subject
  to the discretion of our board of directors and will depend on various factors, including our operating results, financial condition,
  future prospects and any other factors deemed relevant by our board of directors. You should not rely on an investment in our company
  if you require dividend income from your investment in our company. The success of your investment will likely depend entirely upon any
  future appreciation of the market price of our Common Stock, which is uncertain and unpredictable. There is no guarantee that our Common
  Stock will appreciate in value.
  USE OF PROCEEDS
  The shares which may be sold
  under this reoffer prospectus will be sold for the respective accounts of each of the Selling Securityholders listed herein (which includes
  our executive officers and directors). Accordingly, we will not realize any proceeds from the sale of the shares of our Common Stock.
  We will receive proceeds from the exercise of the options; however, no assurance can be given as to when or if any or all of the options
  will be exercised. If any options are exercised, the proceeds derived therefrom will be used for working capital and general corporate
  purposes. All expenses of the registration of the shares will be paid by us. See "Selling Securityholders" and "Plan
  of Distribution."
  4
  SELLING SECURITYHOLDERS
  We are registering for resale
  the shares covered by this prospectus to permit the Selling Securityholders identified below and their pledgees, donees, transferees and
  other successors-in-interest that receive their securities from a Selling Securityholder as a gift, partnership distribution or other
  non-sale related transfer after the date of this prospectus to resell the shares when and as they deem appropriate. The Selling Securityholders
  acquired, or may acquire, these shares from us pursuant to the Plans. The shares may not be sold or otherwise transferred by the Selling
  Securityholders unless and until the applicable awards vest and are exercised, as applicable, in accordance with the terms and conditions
  of the Plans.
  The following table sets forth:
  ·
  the name of each Selling Securityholder;
  ·
  the position(s), office or other material relationship with our company and its predecessors or affiliates, over the last three years of each Selling Securityholder;
  ·
  the number and percentage of shares of our Common Stock that each Selling Securityholder beneficially owned as of August 25, 2021 prior to the offering for resale of the shares under this prospectus;
  ·
  the number of shares of our Common Stock that may be offered for resale for the account of each Selling Securityholder under this prospectus; and
  ·
  the number and percentage of shares of our Common Stock to be beneficially owned by each Selling Securityholder after the offering of the resale shares (assuming all of the offered resale shares are sold by such Selling Securityholder).
  Information with respect to
  beneficial ownership is based upon information obtained from the Selling Securityholders.  Because the Selling Securityholders
  may offer all or part of the shares of Common Stock, which they own pursuant to the offering contemplated by this reoffer prospectus,
  and because its offering is not being underwritten on a firm commitment basis, no estimate can be given as to the amount of shares that
  will be held upon termination of this offering.
  The number of shares in the
  column ''Number of Shares Being Offered'' represents all of the shares of our Common Stock that each Selling Securityholder
  may offer under this prospectus. We do not know how long the Selling Securityholders will hold the shares before selling them or how many
  shares they will sell. The shares of our Common Stock offered by this prospectus may be offered from time to time by the Selling Securityholders
  listed below. We cannot assure you that any of the Selling Securityholders will offer for sale or sell any or all of the shares of Common
  Stock offered by them by this prospectus.
  Number of Shares Beneficially
  Owned Prior to Offering (1)
  Number of
  Shares Being
  Number of Shares Beneficially
  Owned After Offering (2)
  Securityholders
  Number
  Percent
  (%)
  Offered
  Number
  Percent (%)
  Milton C. Ault, III (3)
  1,844,997
  3.10
  %
  1,200,000
  1,844,997
  2.80
  %
  William B. Horne (4)
  177,805
  *
  1,200,000
  2,806
  *
  Henry C.W. Nisser (5)
  180,012
  *
  1,200,000
  5,013
  *
  Kenneth S. Cragun (6)
  71,875
  *
  600,000
  0
  *
  Robert Smith (7)
  104,221
  *
  350,000
  54
  *
  Mordechai Rosenberg (8)
  104,167
  *
  350,000
  0
  *
  Jeffrey A. Bentz (9)
  104,176
  *
  350,000
  9
  *
  Jodi Brichan (10)
  104,167
  *
  350,000
  0
  *
  Howard Ash (11)
  104,167
  *
  350,000
  0
  *
  Glen E. Tellock (12)
  16,667
  *
  350,000
  0
  *
  Named Selling Stockholders (13)
  204,194
  *
  2,230,000
  0
  *
  *less than 1%
  (1)
  The number and percentage of shares beneficially owned is determined in accordance with Rule 13d-3
  of the Securities Exchange Act of 1934, as amended, and the information is not necessarily indicative of beneficial ownership for any
  other purpose. Under such rule, beneficial ownership includes any shares as to which the Selling Securityholder has sole or shared voting
  power or investment power and also any shares which the Selling Securityholder has the right to acquire within 60 days. Applicable percentage
  ownership is based on 59,257,011 shares of Common Stock outstanding as of August 25, 2021.
  (2)
  Assumes that all shares of Common Stock to be offered, as set forth above, are sold pursuant to this offering
  and that no other shares of Common Stock are acquired or disposed of by the Selling Securityholders prior to the termination of this offering.
  Because the Selling Securityholders may sell all, some or none of their shares of Common Stock or may acquire or dispose of other shares
  of Common Stock, no reliable estimate can be made of the aggregate number of shares of Common Stock that will be sold pursuant to this
  offering or the number or percentage of shares of Common Stock that each Selling Securityholder will own upon completion of this offering.
  5
  (3)
  Mr. Ault is our Executive Chairman of the Board. The shares of Common Stock beneficially owned prior to
  this offering include 2,543 shares owned by Mr. Ault, 108,333 shares of Common Stock issuable upon exercise of options which are currently
  exercisable or become exercisable within 60 days, 67,239 shares of Common Stock issuable pursuant to stock incentive grants that are vested,
  1,658,916 shares of Common Stock owned by Ault & Company, Inc. ("
  Ault & Co.
  "), 94 shares of Common Stock issuable
  upon exercise of warrants owned by Ault & Co., 3,408 shares of Common Stock owned by Philou Ventures, LLC ("
  Philou
  "),
  2,232 shares of Common Stock issuable upon conversion of Series B Preferred Stock owned by Philou and 2,232 shares of Common Stock issuable
  upon exercise of warrants owned by Philou. Mr. Ault is the Chief Executive Officer of Ault & Co. and is deemed to beneficially own
  the shares held by Ault & Co. Ault & Co. is the Manager of Philou. Mr. Ault, as the Chief Executive Officer of Ault & Co.,
  is deemed to beneficially own the shares held by Philou. The shares of Common Stock registered for resale hereunder represent shares issuable
  upon exercise of vested and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted
  stock grants.
  (4)
  Mr. Horne is our Chief Executive Officer and our Vice Chairman of the Board. The shares of Common Stock
  beneficially owned prior to this offering include 2,056 shares owned by Mr. Horne, 108,333 shares of Common Stock issuable upon exercise
  of options which are currently exercisable or become exercisable within 60 days and 67,416 shares of Common Stock issuable pursuant to
  stock incentive grants that are vested. The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise
  of vested and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  (5)
  Mr. Nisser is our President, General Counsel and a member of the Board. The shares of Common Stock beneficially
  owned prior to this offering include 108,333 shares of Common Stock issuable upon exercise of options which are currently exercisable
  or become exercisable within 60 days and 71,679 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The
  shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and
  shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  (6)
  Mr. Cragun is our Chief Financial Officer. The shares of Common Stock beneficially owned prior to this
  offering include 59,375 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable
  within 60 days and 12,500 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock
  registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock
  issuable upon settlement of vested and unvested restricted stock grants.
  (7)
  Mr. Smith is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days, 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested and 54 shares of Common Stock issuable
  upon exercise of warrants. The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested
  and unvested stock options and shares of Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  (8)
  Mr. Rosenberg is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock registered
  for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock issuable
  upon settlement of vested and unvested restricted stock grants.
  (9)
  Mr. Bentz is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 9 shares owned by Mr. Bentz, 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or
  become exercisable within 60 days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares
  of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares
  of Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  (10)
  Ms. Brichan was a member of the Board until August 2021. The shares of Common Stock beneficially owned
  prior to this offering include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become
  exercisable within 60 days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of
  Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of
  Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  (11)
  Mr. Ash is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  include 54,167 shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60
  days and 50,000 shares of Common Stock issuable pursuant to stock incentive grants that are vested. The shares of Common Stock registered
  for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares of Common Stock issuable
  upon settlement of vested and unvested restricted stock grants.
  6
  (12)
  Mr. Tellock is a member of the Board. The shares of Common Stock beneficially owned prior to this offering
  represent shares of Common Stock issuable upon exercise of options which are currently exercisable or become exercisable within 60 days.
  The shares of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options.
  (13)
  Includes the following 24 named non-affiliate persons, each of whom beneficially owns at least
  1,000 Shares: Chase K. Ault; Jason Bartholomew; Kyle Baslee; Gerald M. Bosque; Marcus Charuvastra; Sonsorey Y. Corbin; Therese N. Doherty;
  Lien Escalona; Douglas Gintz; Patrick J. Haddan; Jean Ho; David J. Katzoff; Charles R. Kepper; Laura Kim; Darren M. Magot; Barbara Perry;
  Joshua L. Smith; Diana Spaziano; Joseph M. Spaziano; Georgia L. Thompson; James M. Turner; Skyla Woltering; Robert Volynsky; and Christopher
  K. Wu.
  Each of these persons beneficially owns less than 1% of our Common Stock.
  The shares
  of Common Stock registered for resale hereunder represent shares issuable upon exercise of vested and unvested stock options and shares
  of Common Stock issuable upon settlement of vested and unvested restricted stock grants.
  7
  PLAN OF DISTRIBUTION
  We
  are registering the Shares covered by this prospectus to permit the Selling Stockholders to conduct public secondary trading of these
  Shares from time to time after the date of this prospectus. We will not receive any of the proceeds of the sale of the Shares offered
  by this prospectus. The aggregate proceeds to the Selling Stockholders from the sale of the Shares will be the purchase price of the Shares
  less any discounts and commissions. We will not pay any brokers' or underwriters' discounts and commissions in connection
  with the registration and sale of the Shares covered by this prospectus. The Selling Stockholders reserve the right to accept and, together
  with their respective agents, to reject, any proposed purchases of Shares to be made directly or through agents.
  The Shares offered by
  this prospectus may be sold from time to time to purchasers:
  •
  directly by the Selling Stockholders, or
  •
  through underwriters, broker-dealers or agents, who may receive compensation in the form of discounts, commissions or agent's commissions from the Selling Stockholders or the purchasers of the Shares.
  Any
  underwriters, broker-dealers or agents who participate in the sale or distribution of the Shares may be deemed to be "underwriters"
  within the meaning of the Securities Act. As a result, any discounts, commissions or concessions received by any such broker-dealer or
  agents who are deemed to be underwriters will be deemed to be underwriting discounts and commissions under the Securities Act. Underwriters
  are subject to the prospectus delivery requirements of the Securities Act and may be subject to certain statutory liabilities under the
  Securities Act and the Securities Exchange Act of 1934, as amended (the "
  Exchange Act
  "). We will make copies of this
  prospectus available to the Selling Stockholders for the purpose of satisfying the prospectus delivery requirements of the Securities
  Act. To our knowledge, there are currently no plans, arrangements or understandings between the Selling Stockholders and any underwriter,
  broker-dealer or agent regarding the sale of the Shares by the Selling Stockholders.
  The Shares may be sold
  in one or more transactions at:
  •
  fixed prices;
  •
  prevailing market prices at the time of sale;
  •
  prices related to such prevailing market prices;
  •
  varying prices determined at the time of sale; or
  •
  negotiated prices.
  These sales may be effected
  in one or more transactions:
  •
  on any national securities exchange or quotation service on which the Shares may be listed or quoted at the time of sale, including the NYSE;
  •
  in the over-the-counter market;
  •
  in transactions otherwise than on such exchanges or services or in the over-the-counter market;
  •
  any other method permitted by applicable law; or
  •
  through any combination of the foregoing.
  These
  transactions may include block transactions or crosses. Crosses are transactions in which the same broker acts as an agent on both sides
  of the trade.
  At
  the time a particular offering of the Shares is made, a prospectus supplement, if required, will be distributed, which will set forth
  the name of the Selling Stockholders, the aggregate amount of Shares being offered and the terms of the offering, including, to the extent
  required, (1) the name or names of any underwriters, broker-dealers or agents, (2) any discounts, commissions and other terms
  constituting compensation from the Selling Stockholders and (3) any discounts, commissions or concessions allowed or reallowed to
  be paid to broker-dealers.
  The
  Selling Stockholders will act independently of us in making decisions with respect to the timing, manner, and size of each resale or other
  transfer. There can be no assurance that the Selling Stockholders will sell any or all of the Shares under this prospectus. Further, we
  cannot assure you that the Selling Stockholders will not transfer, distribute, devise or gift the Shares by other means not described
  in this prospectus. In addition, any Shares covered by this prospectus that qualify for sale under Rule 144 of the Securities Act may
  be sold under Rule 144 rather than under this prospectus. The Shares may be sold in some states only through registered or licensed brokers
  or dealers. In addition, in some states the Shares may not be sold unless they have been registered or qualified for sale or an exemption
  from registration or qualification is available and complied with.
  8
  The
  Selling Stockholders and any other person participating in the sale of the Shares will be subject to the Exchange Act. The Exchange Act
  rules include, without limitation, Regulation M, which may limit the timing of purchases and sales of any of the Shares by the Selling
  Stockholders and any other person. In addition, Regulation M may restrict the ability of any person engaged in the distribution of the
  Shares to engage in market-making activities with respect to the particular Shares being distributed. This may affect the marketability
  of the Shares and the ability of any person or entity to engage in market-making activities with respect to the Shares.
  The
  Selling Stockholders may indemnify any broker or underwriter that participates in transactions involving the sale of the Shares against
  certain liabilities, including liabilities arising under the Securities Act.
  LEGAL MATTERS
  The validity of the issuance
  of the securities offered by this prospectus will be passed upon for us by Olshan Frome Wolosky LLP, New York, New York.
  EXPERTS
  The
  consolidated financial statements of Ault Global Holdings, Inc. as of and for the years ended December 31, 2020 and December 31,
  2019 appearing in Ault Global Holdings, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2020, have been audited
  by Marcum LLP, as set forth in its report thereon, included therein, and incorporated herein by reference. Such consolidated financial
  statements are incorporated herein by reference in reliance upon such report given on the authority of such firm as experts in accounting
  and auditing.
  The financial statements of
  Enertec Systems 2001 LTD., as of December 31, 2020 and December 31, 2019, and for each of the years in the period ended December
  31, 2020, have been so incorporated in reliance on the report of BDO ZIV HAFT, an independent registered public accounting firm, incorporated
  herein by reference, given on the authority of said firm as experts in auditing and accounting.
  INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
  The following documents filed
  with the SEC are hereby incorporated by reference in this prospectus (unless otherwise noted, the SEC file number for each of the documents
  listed below is 001-12711):
  ·
  Our Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on
  April 15, 2021
  ;
  ·
  Our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2021 and June 30, 2021, as filed with the SEC on
  May 24, 2021
  and
  August 16, 2021
  , respectively;
  ·
  Current Reports on Form 8-K filed with the SEC on
  January 4, 2021
  ,
  January 19, 2021
  ,
  January 25, 2021
  ,
  February 1, 2021
  ,
  February 17, 2021
  ,
  March 5, 2021
  ,
  June 4, 2021
  ,
  June 15, 2021
  ,
  June 23, 2021
  ,
  July 6, 2021
  and
  August 13, 2021
  ;
  ·
  Our definitive proxy statement Schedule 14A filed with the SEC on
  June 7, 2021
  ; and
  ·
  The description of the Company's securities registered under Section 12 of the Exchange Act as filed as
  Exhibit 4.29
  on Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on April 15, 2021.
  All documents filed by the
  Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after 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 have been
  sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement
  and to be part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been
  furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into this Registration Statement.
  Any statement contained in
  a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed
  to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be
  deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  9
  DISCLOSURE OF COMMISSION POSITION ON INDEMNIFICATION
  FOR SECURITIES ACT LIABILITIES
  Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the registrant, the registrant
  has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act
  and is therefore unenforceable.
  WHERE YOU CAN FIND MORE INFORMATION
  We file annual, quarterly
  and other reports, proxy statements and other information with the SEC. Our SEC filings are available to the public over the Internet
  at the SEC's website at http://www.sec.gov. Our Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and
  Current Reports on Form 8-K, including any amendments to those reports, and other information that we file with or furnish to
  the SEC pursuant to Section 13(a) or 15(d) of the Exchange Act can also be accessed free of charge by linking directly from our website
  at www.aultglobal.com. These filings will be available as soon as reasonably practicable after we electronically file such material with,
  or furnish it to, the SEC. Information contained on our website is not part of this prospectus.
  The Registrant hereby undertakes
  to provide without charge to each person, including any beneficial owner, to whom a copy of this prospectus is delivered, upon written
  or oral request of any such person, a copy of any and all of the information that has been incorporated by reference in this prospectus
  but not delivered with the prospectus other than the exhibits to those documents, unless the exhibits are specifically incorporated by
  reference into the information that this prospectus incorporates. Requests for documents should be directed to Ault Global Holdings, Inc.,
  Attention: Investor Relations, 11411 Southern Highlands Pkwy #240, Las Vegas, NV 89141, (949) 444-5464.
  10
  AULT GLOBAL HOLDINGS, INC.
  8,530,000 SHARES OF COMMON STOCK
  REOFFER PROSPECTUS
  August 26, 2021
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents filed
  with the SEC are hereby incorporated by reference in this Registration Statement (unless otherwise noted, the SEC file number for each
  of the documents listed below is 001-12711):
  ·
  Our Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on
  April 15, 2021
  ;
  ·
  Our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2021 and June 30, 2021, as filed with the SEC on
  May 24, 2021
  and
  August 16, 2021
  , respectively;
  ·
  Current Reports on Form 8-K filed with the SEC on
  January 4, 2021
  ,
  January 19, 2021
  ,
  January 25, 2021
  ,
  February 1, 2021
  ,
  February 17, 2021
  ,
  March 5, 2021
  ,
  June 4, 2021
  ,
  June 15, 2021
  ,
  June 23, 2021
  ,
  July 6, 2021
  and
  August 13, 2021
  ;
  ·
  Our definitive proxy statement Schedule 14A filed with the SEC on
  June 7, 2021
  ; and
  ·
  The description of the Company's securities registered under Section 12 of the Exchange Act as filed as
  Exhibit 4.29
  on Annual Report on Form 10-K for the year ended December 31, 2020 as filed with the SEC on April 15, 2021.
  All documents filed by the
  Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after 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 have been
  sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement
  and to be part hereof from the date of filing of such documents;
  provided
  ,
  however
  , that documents or information
  deemed to have been furnished and not filed in accordance with the rules of the SEC shall not be deemed incorporated by reference into
  this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall
  be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or
  in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
  Statement.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of Directors and Officers.
  As permitted by Delaware law,
  our certificate of incorporation provides that no director will be liable to us or our stockholders for monetary damages for breach of
  certain fiduciary duties as a director. The effect of this provision is to restrict our rights and the rights of our stockholders in derivative
  suits to recover monetary damages against a director for breach of certain fiduciary duties as a director, except that a director will
  be personally liable for:
  •
  any breach of his or her duty of loyalty to us or our stockholders;
  •
  acts or omissions not in good faith which involve intentional misconduct or a knowing violation of law;
  •
  the payment of dividends or the redemption or purchase of stock in violation of Delaware law; or
  •
  any transaction from which the director derived an improper personal benefit.
  This provision does not affect
  a director's liability under the federal securities laws.
  At present, we do not maintain
  directors' and officers' liability insurance in order to limit the exposure to liability for indemnification of directors
  and officers, including liabilities under the Securities Act; however, we are in the process of obtaining such insurance.
  Insofar as indemnification
  for liabilities arising under the Securities Act of 1933 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 Securities and Exchange
  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.
  Item 7. Exemption from Registration Claimed.
  The issuance of the Shares
  being offered by the Form S-3 resale prospectus were deemed to be exempt from registration under the Securities Act in reliance upon Section
  4(a)(2) of the Securities Act (or Regulation D or Regulation S promulgated thereunder) as transactions by an issuer not involving any
  public offering. The recipients of the securities in each of these transactions represented their intentions to acquire the securities
  for investment only and not with a view to or for sale in connection with any distribution thereof, and appropriate legends were placed
  upon the stock certificates issued in these transactions. All recipients had adequate access, through their relationships with us, to
  information about the Registrant.
  Item 8. Exhibits.
  EXHIBIT INDEX
  Incorporated by Reference
  Exhibit
  Number
  Description
  Schedule
  Form
  File
  Number
  Exhibit
  Filing
  Date
  4.1
  Certificate of Incorporation of the Registrant, as currently in effect.
  8-K
  001-12711
  3.1
  December 29, 2017
  4.2
  Form of Certificate of Determination of Preferences, Rights and Limitations of Series B Convertible Preferred Stock, dated March 3, 2017.
  8-K
  001-12711
  3.1
  March 9, 2017
  4.3
  Certificate of Designations of Rights and Preferences of 10% Series A CumulativeRedeemable Perpetual Preferred Stock, dated September 13, 2018.
  8-K
  001-12711
  3.1
  September 14, 2018
  4.4
  Certificate of Designations of Rights and Preferences of Series C Convertible Redeemable Preferred Stock, dated February 27, 2019.
  8-K
  001-12711
  3.1
  February 28, 2019
  4.5
  Form of Amended & Restated Certificate of Designations of Rights and Preferences of Series C Convertible Preferred Stock.
  8-K
  001-12711
  3.1
  February 25, 2020
  4.6
  Certificate of Ownership and Merger.
  8-K
  001-12711
  2.1
  January 19, 2021
  4.7
  Bylaws of the Registrant, as currently in effect.
  8-K
  001-12711
  3.1
  August 14, 2020
  5.1*
  Opinion of Olshan Frome Wolosky LLP
  23.1*
  Consent of Marcum LLP
  23.2*
  Consent of ZIV HAFT, BDO Member Firm
  23.3*
  Consent of Olshan Frome Wolosky LLP (included in Exhibit 5.1)
  24.1*
  Power of Attorney (included on the signature page of this Form S-8).
  99.1
  2021 Stock Incentive Plan
  Def 14A
  001-12711
  Appendix B
  July 6, 2021
  99.2
  2021 Employee Stock Purchase Plan
  Def 14A
  001-12711
  Appendix C
  July 6, 2021
  99.3*
  Form of Stock Option Grants
  99.4*
  Form of Restricted Stock Unit Grants
  *
  Filed 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 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 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 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 Registrant pursuant to section 13 or section 15(d) of
  the Exchange Act that are incorporated by reference in the Registration Statement.
  2. That, for the purpose
  of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered herein, 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 Exchange Act (and, where applicable, each filing of an employee benefit plan's
  annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall
  be deemed to be a new registration statement relating to the securities offered herein, 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 Securities and Exchange 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.
  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,
  in the City of Las Vegas, State of Nevada, on August 26, 2021.
  AULT GLOBAL HOLDINGS, INC.
  By:
  /s/ WILLIAM B. HORNE
  William B. Horne
  Chief Executive Officer (Principal Executive Officer)
  By:
  /s/ KENNETH S. CRAGUN
  Kenneth S. Cragun
  Chief Financial Officer (Principal Financial and Accounting Officer)
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each
  person whose signature appears below hereby constitutes and appoints William B. Horne and Henry C.W. Nisser, and each of them, as his
  true and lawful attorneys-in-fact and agents, with full power of substitution, for him in any and all capacities, to sign any or all amendments
  to this Registration Statement on Form S-8 (including post-effective amendments), and to file the same, with all exhibits thereto, and
  other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents
  full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as
  fully for all intents and purposes as he might or could do in person, hereby and about the premises hereby ratifying and confirming all
  that said attorneys-in-fact and agent, proxy and agent, or his substitute, may lawfully do or cause to be done by virtue hereof
  Pursuant to the requirements of the Securities
  Act of 1933, as amended, the following persons in the capacities and on the dates indicated have signed this Registration Statement below.
  Signature
  Title
  Date
  /s/ WILLIAM B. HORNE
  Chief Executive Officer (Principal Executive Officer) and
      Director
  August 26, 2021
  William B. Horne
  /s/ KENNETH S. CRAGUN
  Chief Financial Officer (Principal Financial Officer
      and Principal Accounting Officer)
  August 26, 2021
  Kenneth S. Cragun
  /s/ MILTON C. AULT, III
  Executive Chairman of the Board
  August 26, 2021
  Milton C. Ault, III
  /s/ HENRY C.W. NISSER
  Director
  August 26, 2021
  Henry C.W. Nisser
  /s/ HOWARD ASH
  Director
  August 26, 2021
  Howard Ash
  /s/ GLEN TELLOCK
  Director
  August 26, 2021
  Glen Tellock
  /s/ JEFFREY A. BENTZ
  Director
  August 26, 2021
  Jeffrey A. Bentz
  /s/ ROBERT SMITH
  Director
  August 26, 2021
  Robert Smith
  /s/ MORDECHAI ROSENBERG
  Director
  August 26, 2021
  Mordechai Rosenberg