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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the U.S. Securities and Exchange
  Commission on August 15, 2016</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-________</B></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0; margin-right: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%; margin-top: 0; margin-right: 0; margin-bottom: 0">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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: 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: 100%; text-align: center; font-size: 10pt; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ZONED
      PROPERTIES, INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; font-size: 10pt; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
      name of Registrant as specified in its charter)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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: 49%; text-align: center; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="width: 2%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 49%; text-align: center; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>46-5198242</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
      or other jurisdiction of</FONT><BR>
      <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporation or organization)</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="text-align: center; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRS
      Employee</FONT><BR>
      <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification No.)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>14300 N. Northsight Blvd., #208</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Scottsdale, AZ 85260</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address, including zip code, of registrant&rsquo;s
  principal executive offices)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-right: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Zoned
  Properties, Inc. 2016 Equity Incentive Plan</B></FONT></P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-right: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Full
  title of the plan)</FONT></P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Bryan McLaren, President</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Zoned Properties, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>14300 N. Northsight Blvd., #208</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Scottsdale, AZ 85260</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(877) 360-8839</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone number, including area code, of
  agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>With a copy to:</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Laura Anthony, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Legal &amp; Compliance LLC</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>330 Clematis Street, Suite 217</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>West Palm Beach, FL 33401</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or smaller reporting company. See the definitions
  of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule
  12b-2 of the Exchange Act. (Check one):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR>
      <TD STYLE="vertical-align: top; width: 24%; padding: 0; text-indent: 0">&#9744; <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
      accelerated filer</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 24%; text-align: center; padding: 0; text-indent: 0">&#9744; <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
      filer</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 24%; text-align: center; padding: 0; text-indent: 0">&#9744; <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
      filer</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 25%; text-align: center; padding: 0; text-indent: 0">&#9746; <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller
      reporting company</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Title of Securities to be registered</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount to be registered</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed maximum offering price per share (1)</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed maximum aggregate offering price (1)</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount of registration fee</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 52%; padding-bottom: 4pt">Common Stock, par value $0.001 per share</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">10,000,000</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">1.80</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">18,000,000</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">1,812.60</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">(1)</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">Pursuant
                                           to Rule 457(h), estimated solely for the purpose of computing the registration fee, based
                                           upon the average of the bid and ask price of the registrant&rsquo;s common stock on August
                                           11, 2016, as reported on the OTCQX as maintained by the OTC Markets Group Inc.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0">(2)</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">Pursuant
                                           to Rule 416 under the Securities Act of 1933, as amended, this registration statement
                                           also covers additional shares of common stock that may be offered or issued under the
                                           Zoned Properties, Inc. 2016 Equity Incentive Plan as a result of stock splits, stock
                                           dividends or similar transactions.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">The documents containing the information specified
  in Part I of Form S-8 will be sent or given to participants in the Zoned Properties, Inc. 2016 Equity Incentive Plan as specified
  by Rule 428(b)(1) promulgated by the Securities and Exchange Commission under the Securities Act of 1933, as amended (the &ldquo;Securities
  Act&rdquo;). Such documents are not being filed with the Commission, but constitute (along with the documents incorporated by
  reference into this registration statement pursuant to Item 3 of Part II hereof) a prospectus that meets the requirements of Section
  10(a) of the Securities Act. The documents incorporated by reference into this registration statement pursuant to Item 3 of Part
  II hereof will be available to participants in the Zoned Properties, Inc. 2016 Equity Incentive Plan, without charge, upon written
  or oral request. Any such request should be directed to Zoned Properties, Inc., 14300 N. Northsight Blvd., #208, Scottsdale, AZ
  85260, Attention: President, telephone: (877) 360-8839.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"></P>
  
  <!-- Field: Page; Sequence: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>INFORMATION REQUIRED
  IN REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 3. Incorporation of Documents by Reference</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following documents are hereby incorporated by reference into
  this registration statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(a) The registrant's annual report on Form 10-K for the fiscal
  year ended December 31, 2015, filed with the Commission on March 9, 2016;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(b) The registrant&rsquo;s quarterly report on Form 10-Q for the
  quarter ended March 31, 2016, as filed with the Commission on May 12, 2016;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(c) The registrant&rsquo;s quarterly report on Form 10-Q for the
  quarter ended June 30, 2016, as filed with the Commission on August 15, 2016;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(d) The registrant&rsquo;s current reports on Form 8-K as filed
  with the Commission on March 17, 2016, April 22, 2016, May 12, 2016, May 19, 2016 and June 22, 2016, respectively; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(e) The description of the registrant&rsquo;s common stock contained
  in its registration statement on Form 8-A filed on December 21, 2015, including any amendment or report filed for the purpose
  of updating such description.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 4. Description of Securities</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">None.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 6. Indemnification of Officers and Directors.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The only statue, charter provision, by-law, contract, or other
  arrangement under which any controlling person, director or officers of the Registrant is insured or indemnified in any manner
  against any liability which he may incur in his capacity as such, is as follows:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Our certificate of incorporation limits the liability of our directors
  and officers to the maximum extent permitted by Nevada law. Nevada law provides that directors of a corporation will not be personally
  liable for monetary damages for breach of their fiduciary duties as directors, except liability for: (i) breach of the directors&rsquo;
  duty of loyalty; (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the
  law, (iii) the unlawful payment of a dividend or unlawful stock purchase or redemption, and (iv) any transaction from which the
  director derives an improper personal benefit. Nevada law does not permit a corporation to eliminate a director&rsquo;s duty of
  care, and this provision of our certificate of incorporation has no effect on the availability of equitable remedies, such as
  injunction or rescission, based upon a director&rsquo;s breach of the duty of care.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The effect of the foregoing is to require us to indemnify our officers
  and directors for any claim arising against such persons in their official capacities if such person acted in good faith and in
  a manner that he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect
  to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. At present, the Company
  does not maintain any officers&rsquo; and directors&rsquo; liability insurance coverage.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Insofar as indemnification for liabilities may be permitted to
  our directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised that
  in the opinion of the SEC such indemnification is against public policy and is, therefore, unenforceable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">At present, there is no pending litigation or other proceeding
  involving our directors or officers as to which indemnification is being sought, nor are we aware of any threatened litigation
  that may result in claims for indemnification by any officer or director.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="background-color: white"><B>Item 7. Exemption from
  Registration Claimed.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="background-color: white">Not applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="background-color: white"><B>Item 8. Exhibits</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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="border-bottom: Black 1.5pt solid; text-align: left; vertical-align: top">Exhibit No.</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid">Description</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 9%; text-align: left; vertical-align: top">5.1</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 90%; text-align: left">Opinion of Legal &amp; Compliance LLC.</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; vertical-align: top">10.1</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">Zoned Properties, Inc. 2016 Equity Incentive Plan</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; vertical-align: top">23.1</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">Consent of Independent Registered Public Accounting Firm.</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="text-align: left; vertical-align: top">23.2</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">Consent of the Law Office of Legal &amp; Compliance, LLC (included in Exhibit 5.1).</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left; vertical-align: top">24.1</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">Power of Attorney (included on signature page).</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="background-color: white"><B>Item 9. Undertakings.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  undersigned Registrant hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
  file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to
  include:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any
  prospectus required by Section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&#9;&nbsp;&nbsp;&nbsp;(ii) &nbsp;&nbsp;&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, except to the extent that 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 is reflected in the form of prospectus filed with the Securities and Exchange Commission (the &quot; Commission&rdquo;)
  pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the
  maximum aggregate offering price set forth in the &quot; Calculation of Registration Fee&rdquo; table in the effective Registration
  Statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&#9;&nbsp;&nbsp;&nbsp;(iii) &nbsp;&nbsp;&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: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">provided, however, that
  paragraphs (1)(i) and (1)(ii) do not apply to this Registration Statement on Form S-8 to the extent that 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 Registrants pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
  Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that, for purposes
  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: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(4) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose
  of determining liability of the Registrants under the Securities Act to any purchaser in the initial distribution of the securities,
  the undersigned Registrants undertake that in a primary offering of securities of the undersigned Registrant pursuant to this
  registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
  are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrants will be a seller
  to the purchaser and will be considered to offer or sell such securities to such purchaser:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&nbsp;&nbsp;&nbsp;i. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any preliminary
  prospectus or prospectus of the undersigned Registrants relating to the offering prepared by or on behalf of the undersigned Registrants
  or used or referred to by the undersigned Registrants;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&nbsp;&nbsp;&nbsp;ii. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any free writing
  prospectus relating to the offering prepared by or on behalf of the undersigned Registrants or used or referred to by the undersigned
  Registrants;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&nbsp;&nbsp;&nbsp;iii. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The portion
  of any other free writing prospectus relating to the offering containing material information about the undersigned Registrants
  or its securities provided by or on behalf of the undersigned Registrants; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.7in">&#9;&nbsp;&nbsp;&nbsp;iv. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any other communication
  that is an offer in the offering made by the undersigned Registrants to the purchaser.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(5) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrants
  hereby undertake that, for purposes of determining any liability under the Securities Act, each filing of the Company&rsquo;s
  annual report pursuant to section 13(a) or section 15(d) of the Exchange Act and each filing of the Plan&rsquo;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 therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">(6) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. &nbsp;&nbsp;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 Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;<B>&nbsp;</B></P>
  
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized
  in the City of Scottsdale, Arizona on August 15, 2016.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 30pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ZONED
      PROPERTIES, INC.</B></FONT></TD>
      </TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 4%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 36%; padding: 0; text-indent: 0">&nbsp;</TD>
      </TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: white 3pt solid; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="border-bottom: white 3pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:
      </FONT></TD>
      <TD NOWRAP STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Bryan McLaren </FONT></TD>
      </TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD NOWRAP STYLE="vertical-align: bottom; padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Bryan
                                           McLaren</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">President</P></TD>
      </TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 30pt"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 30pt"><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 30pt"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Each person whose signature
  to this Registration Statement appears below hereby constitutes and appoints Bryan McLaren, as his true and lawful attorney-in-fact
  and agent, with full power of substitution, to sign on his behalf individually and in the capacity stated below and to perform
  any acts necessary to be done in order to file all amendments to this Registration Statement and any and all instruments or documents
  filed as part of or in connection with this Registration Statement or the amendments thereto and each of the undersigned does
  hereby ratify and confirm all that said attorney-in-fact and agents, or their substitutes, shall do or cause to be done by virtue
  hereof.&nbsp;&nbsp;The undersigned also grants to said attorney-in-fact, full power and authority to do and perform any and all
  acts necessary or incidental to the performance and execution of the powers herein expressly granted. This Power of Attorney shall
  remain in effect until revoked in writing by the undersigned.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on August
  15, 2016.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 30pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 40%; border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="width: 1%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 59%; border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Bryan McLaren</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President
      and Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bryan McLaren</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal
      executive officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Adam Wasserman</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial
      Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adam Wasserman</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal
      financial and accounting officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Irvin Rosenfeld</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irvin Rosenfeld</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Art Friedman</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Art Friedman</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
      Alex McLaren</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alex McLaren</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  </TABLE>
  
  
  
  
  
  
  
  
  
  
  
  
  <P STYLE="margin: 0">&nbsp;</P>
  
  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; margin-right: 0">&nbsp;</P>
  
  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; margin-right: 0">II-4</P>
  
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  <P STYLE="margin: 0"></P>
  
  </BODY>
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metadata_filer: {"company-data": {"conformed-name": "Zoned Properties, Inc.", "cik": "0001279620", "assigned-sic": "4899", "irs-number": "465198242", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-213150", "film-number": "161834499"}, "business-address": {"street1": "14300 N. NORTHSIGHT BLVD", "street2": "#208", "city": "SCOTTSDALE", "state": "AZ", "zip": "85260", "phone": "877-360-8839"}, "mail-address": {"street1": "14300 N. NORTHSIGHT BLVD", "street2": "#208", "city": "SCOTTSDALE", "state": "AZ", "zip": "85260"}, "former-company": [{"former-conformed-name": "Vanguard Minerals Corp", "date-changed": "20120820"}, {"former-conformed-name": "Vanguard Minerals CORP", "date-changed": "20071113"}, {"former-conformed-name": "Knewtrino, Inc.", "date-changed": "20060721"}]}
text: As filed with the U.S. Securities and Exchange
  Commission on August 15, 2016
  Registration No. 333-________
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  ZONED
      PROPERTIES, INC.
  (Exact
      name of Registrant as specified in its charter)
  Nevada
  46-5198242
  (State
      or other jurisdiction of
  incorporation or organization)
  (IRS
      Employee
  Identification No.)
  14300 N. Northsight Blvd., #208
  Scottsdale, AZ 85260
  (Address, including zip code, of registrant's
  principal executive offices)
  Zoned
  Properties, Inc. 2016 Equity Incentive Plan
  (Full
  title of the plan)
  Bryan McLaren, President
  Zoned Properties, Inc.
  14300 N. Northsight Blvd., #208
  Scottsdale, AZ 85260
  (Name and address of agent for service)
  (877) 360-8839
  (Telephone number, including area code, of
  agent for service)
  With a copy to:
  Laura Anthony, Esq.
  Legal & Compliance LLC
  330 Clematis Street, Suite 217
  West Palm Beach, FL 33401
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or smaller reporting company. See the definitions
  of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule
  12b-2 of the Exchange Act. (Check one):
  ☐
  Large
      accelerated filer
  ☐
  Accelerated
      filer
  ☐
  Non-accelerated
      filer
  ☒
  Smaller
      reporting company
  CALCULATION OF REGISTRATION FEE
  Title of Securities to be registered
  Amount to be registered
  Proposed maximum offering price per share (1)
  Proposed maximum aggregate offering price (1)
  Amount of registration fee
  Common Stock, par value $0.001 per share
  10,000,000
  $
  1.80
  $
  18,000,000
  $
  1,812.60
  (1)
  Pursuant
                                           to Rule 457(h), estimated solely for the purpose of computing the registration fee, based
                                           upon the average of the bid and ask price of the registrant's common stock on August
                                           11, 2016, as reported on the OTCQX as maintained by the OTC Markets Group Inc.
  (2)
  Pursuant
                                           to Rule 416 under the Securities Act of 1933, as amended, this registration statement
                                           also covers additional shares of common stock that may be offered or issued under the
                                           Zoned Properties, Inc. 2016 Equity Incentive Plan as a result of stock splits, stock
                                           dividends or similar transactions.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a)
  PROSPECTUS
  The documents containing the information specified
  in Part I of Form S-8 will be sent or given to participants in the Zoned Properties, Inc. 2016 Equity Incentive Plan as specified
  by Rule 428(b)(1) promulgated by the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Securities
  Act"). Such documents are not being filed with the Commission, but constitute (along with the documents incorporated by
  reference into this registration statement pursuant to Item 3 of Part II hereof) a prospectus that meets the requirements of Section
  10(a) of the Securities Act. The documents incorporated by reference into this registration statement pursuant to Item 3 of Part
  II hereof will be available to participants in the Zoned Properties, Inc. 2016 Equity Incentive Plan, without charge, upon written
  or oral request. Any such request should be directed to Zoned Properties, Inc., 14300 N. Northsight Blvd., #208, Scottsdale, AZ
  85260, Attention: President, telephone: (877) 360-8839.
  PART II
  INFORMATION REQUIRED
  IN REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference
  The following documents are hereby incorporated by reference into
  this registration statement:
  (a) The registrant's annual report on Form 10-K for the fiscal
  year ended December 31, 2015, filed with the Commission on March 9, 2016;
  (b) The registrant's quarterly report on Form 10-Q for the
  quarter ended March 31, 2016, as filed with the Commission on May 12, 2016;
  (c) The registrant's quarterly report on Form 10-Q for the
  quarter ended June 30, 2016, as filed with the Commission on August 15, 2016;
  (d) The registrant's current reports on Form 8-K as filed
  with the Commission on March 17, 2016, April 22, 2016, May 12, 2016, May 19, 2016 and June 22, 2016, respectively; and
  (e) The description of the registrant's common stock contained
  in its registration statement on Form 8-A filed on December 21, 2015, including any amendment or report filed for the purpose
  of updating such description.
  Item 4. Description of Securities
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  None.
  Item 6. Indemnification of Officers and Directors.
  The only statue, charter provision, by-law, contract, or other
  arrangement under which any controlling person, director or officers of the Registrant is insured or indemnified in any manner
  against any liability which he may incur in his capacity as such, is as follows:
  Our certificate of incorporation limits the liability of our directors
  and officers to the maximum extent permitted by Nevada law. Nevada law provides that directors of a corporation will not be personally
  liable for monetary damages for breach of their fiduciary duties as directors, except liability for: (i) breach of the directors'
  duty of loyalty; (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the
  law, (iii) the unlawful payment of a dividend or unlawful stock purchase or redemption, and (iv) any transaction from which the
  director derives an improper personal benefit. Nevada law does not permit a corporation to eliminate a director's duty of
  care, and this provision of our certificate of incorporation has no effect on the availability of equitable remedies, such as
  injunction or rescission, based upon a director's breach of the duty of care.
  II-
  1
  The effect of the foregoing is to require us to indemnify our officers
  and directors for any claim arising against such persons in their official capacities if such person acted in good faith and in
  a manner that he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect
  to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. At present, the Company
  does not maintain any officers' and directors' liability insurance coverage.
  Insofar as indemnification for liabilities may be permitted to
  our directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised that
  in the opinion of the SEC such indemnification is against public policy and is, therefore, unenforceable.
  At present, there is no pending litigation or other proceeding
  involving our directors or officers as to which indemnification is being sought, nor are we aware of any threatened litigation
  that may result in claims for indemnification by any officer or director.
  Item 7. Exemption from
  Registration Claimed.
  Not applicable.
  Item 8. Exhibits
  Exhibit No.
  Description
  5.1
  Opinion of Legal & Compliance LLC.
  10.1
  Zoned Properties, Inc. 2016 Equity Incentive Plan
  23.1
  Consent of Independent Registered Public Accounting Firm.
  23.2
  Consent of the Law Office of Legal & Compliance, LLC (included in Exhibit 5.1).
  24.1
  Power of Attorney (included on signature page).
  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 to
  include:
  (i)        To include any
  prospectus required by Section 10(a)(3) of the Securities Act;
  II-
  2
  (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, except to the extent that 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 is reflected in the form of prospectus filed with the Securities and Exchange Commission (the " Commission")
  pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the
  maximum aggregate offering price set forth in the " Calculation of Registration Fee" table in the effective Registration
  Statement; and
  (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 (1)(i) and (1)(ii) do not apply to this Registration Statement on Form S-8 to the extent that 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 Registrants pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
  Statement.
  (2)      that, for purposes
  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.
  (4)      That, for the purpose
  of determining liability of the Registrants under the Securities Act to any purchaser in the initial distribution of the securities,
  the undersigned Registrants undertake that in a primary offering of securities of the undersigned Registrant pursuant to this
  registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
  are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrants will be a seller
  to the purchaser and will be considered to offer or sell such securities to such purchaser:
  i.        Any preliminary
  prospectus or prospectus of the undersigned Registrants relating to the offering prepared by or on behalf of the undersigned Registrants
  or used or referred to by the undersigned Registrants;
  ii.       Any free writing
  prospectus relating to the offering prepared by or on behalf of the undersigned Registrants or used or referred to by the undersigned
  Registrants;
  iii.       The portion
  of any other free writing prospectus relating to the offering containing material information about the undersigned Registrants
  or its securities provided by or on behalf of the undersigned Registrants; and
  iv.       Any other communication
  that is an offer in the offering made by the undersigned Registrants to the purchaser.
  (5)      The undersigned Registrants
  hereby undertake that, for purposes of determining any liability under the Securities Act, each filing of the Company's
  annual report pursuant to section 13(a) or section 15(d) of the Exchange Act and each filing of the 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 therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof.
  (6)      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 Act and will be governed by the final adjudication of such issue.
  II-
  3
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized
  in the City of Scottsdale, Arizona on August 15, 2016.
  ZONED
      PROPERTIES, INC.
  By:
  /s/
      Bryan McLaren
  Bryan
                                           McLaren
  President
  POWER OF ATTORNEY
  Each person whose signature
  to this Registration Statement appears below hereby constitutes and appoints Bryan McLaren, as his true and lawful attorney-in-fact
  and agent, with full power of substitution, to sign on his behalf individually and in the capacity stated below and to perform
  any acts necessary to be done in order to file all amendments to this Registration Statement and any and all instruments or documents
  filed as part of or in connection with this Registration Statement or the amendments thereto and each of the undersigned does
  hereby ratify and confirm all that said attorney-in-fact and agents, or their substitutes, shall do or cause to be done by virtue
  hereof.  The undersigned also grants to said attorney-in-fact, full power and authority to do and perform any and all
  acts necessary or incidental to the performance and execution of the powers herein expressly granted. This Power of Attorney shall
  remain in effect until revoked in writing by the undersigned.
  Pursuant to the requirements
  of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on August
  15, 2016.
  Signature
  Title
  /s/
      Bryan McLaren
  President
      and Director
  Bryan McLaren
  (principal
      executive officer)
  /s/
      Adam Wasserman
  Chief Financial
      Officer
  Adam Wasserman
  (principal
      financial and accounting officer)
  /s/
      Irvin Rosenfeld
  Director
  Irvin Rosenfeld
  /s/
      Art Friedman
  Director
  Art Friedman
  /s/
      Alex McLaren
  Director
  Alex McLaren
  II-4