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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <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>PSQ 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; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 49%"><B>Delaware</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; text-align: center; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 49%"><B>86-2062844</B></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">(State or other jurisdiction of <BR>
      incorporation or organization)</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">(I.R.S. Employer<BR>
      Identification Number)</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>250 S. Australian Avenue, Suite 1300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>West Palm Beach, Florida 33401</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; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>PSQ Holdings, Inc. 2023 Stock Incentive
  Plan</U></B></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: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Michael Seifert</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chairman, President and Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PSQ Holdings, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>250 S. Australian Avenue, Suite 1300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>West Palm Beach, Florida 33401</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(877) 776-2402</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Telephone number, including area code, of agent
  for service</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <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">Copies to:</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>Jonathan Talcott<BR>
  E. Peter Strand</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Michael Bradshaw<BR>
  Nelson Mullins Riley &amp; Scarborough LLP<BR>
  101 Constitution Avenue NW, Suite 900<BR>
  Washington, DC 20001<BR>
  Telephone: (202) 689-2800</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"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
  See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo;
  and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</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: bottom">
      <TD STYLE="padding-left: 24.25pt; text-align: justify">Large accelerated filer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Accelerated filer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-left: 24.25pt; text-align: justify">Non-accelerated filer</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Smaller reporting company</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify">Emerging growth company</TD>
      <TD STYLE="white-space: nowrap">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <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"></P>
  
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  <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>INTRODUCTION</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; text-indent: 0.5in">Pursuant to General Instruction
  E of Form S-8, PSQ Holdings, Inc. (the &ldquo;Registrant&rdquo; or the &ldquo;Company&rdquo;), is filing this Registration Statement
  on Form S-8 (the &ldquo;Registration Statement&rdquo;) for the purpose of registering an additional 2,139,459 shares of the Registrant&rsquo;s
  Class A common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdquo;), that may be issued pursuant to the Registrant&rsquo;s
  2023 Stock Incentive Plan (as amended, the &ldquo;Plan&rdquo;) pursuant to an &ldquo;evergreen&rdquo; provision contained therein, as
  follows: on January 1, 2025, the maximum number of shares available for issuance under the 2023 Plan was increased by 2,139,459 shares
  to 7,909,343 shares, which increase is equal to 5% of the total number of shares of the Company&rsquo;s Class A common stock and Class
  C common stock outstanding on December 31, 2024. These additional shares of Common Stock are securities of the same class as other securities
  for which a registration statement on Form S-8 has been previously filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;),
  which is described below. As disclosed above, these additional shares of Common Stock have become reserved for issuance as a result of
  the operation of the &ldquo;evergreen&rdquo; provision in the Plan, which provides that the total number of shares subject to the Plan
  will be increased each year on January 1; provided, however, that the Registrant&rsquo;s Board of Directors may act prior to January 1
  of a given calendar year to provide that the increase for such year will be a lesser number of shares of Common Stock.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.45in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant previously
  registered shares of Common Stock for issuance under the Plan on a Registration Statement on Form S-8 (Registration No. 333-274668) filed
  with the Commission on September 25, 2023, as amended on March 19, 2024 (the &ldquo;2023 Registration Statement&rdquo;). Pursuant to
  and in accordance with the requirements of General Instruction E to Form S-8 for the purpose of registering under the Securities Act
  of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement herby incorporates by reference the contents of the
  2023 Registration Statement, except as set forth below.</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"></P>
  
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  <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>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></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; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents
  filed by PSQ Holdings, Inc. (the &ldquo;Company&rdquo;) with the U.S. Securities and Exchange Commission (&ldquo;SEC&rdquo;) are
  hereby incorporated by reference into this registration statement (in each case excluding any information furnished and not filed
  according to applicable rules, such as information furnished pursuant to Item 2.02 or Item 7.01 on any Current Report on Form
  8-K):</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: 0.5in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">the Company&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024022377/ea0201031-10k_psqhold.htm">Form 10-K</A> for the year ended December 31, 2023 filed with the
      SEC on March 14, 2024; </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&#9679;</TD>
      <TD STYLE="text-align: justify">The Company&rsquo;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2024, June 30, 2024, and September 30, 2024 filed
  with the SEC on <a href="http://www.sec.gov/Archives/edgar/data/1847064/000121390024043160/ea0205074-10q_psqhold.htm">May 15, 2024</a>, <a href="http://www.sec.gov/Archives/edgar/data/1847064/000121390024068616/ea0210414-10q_psqhold.htm">August 14, 2024</a>, and <a href="http://www.sec.gov/Archives/edgar/data/1847064/000162828024047209/psqh-20240930.htm">November 12, 2024</a>, respectively;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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: 0.5in">&nbsp;</TD>
      <TD STYLE="width: 0.25in">&#9679;</TD>
      <TD STYLE="text-align: justify">the Company&rsquo;s Current Reports on Form 8-K filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024022348/ea0201599-8k_psqhold.htm">March 14, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024022353/ea0201600-8k_psqhold.htm">March 14, 2024</A>,
      <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024024029/ea0202111-8k_psqhold.htm">March 19, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024037845/ea0205013-8k_psqhold.htm">April 30, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024043150/ea0206094-8k_psq.htm">May 15, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024046735/ea0206639-8ka1_psqhold.htm">May 24, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024059820/ea0209053-8k_psq.htm">July 8, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000101376224000734/ea0209950-8k_psqhold.htm">July 24, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024068547/ea0211329-8k_psqhold.htm">August 14, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024091268/ea0218756-8k_psqhold.htm">October 28, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024093551/ea0219668-8k_psq.htm">November 1, 2024</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390024105264/ea0223566-8k_psq.htm">December 4, 2024</A>; and</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&#9679;</TD>
      <TD STYLE="text-align: justify">the description of the Company&rsquo;s Common Stock set forth in the Company&rsquo;s registration
      statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023058318/ea182077-8a12ba1_psqholdings.htm">Form 8-A12B/A</A> filed with the SEC on July 20, 2023, and any amendment or report filed with the SEC for the purposes of
      updating such description.</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; text-indent: 0.5in">All documents subsequently
  filed with the SEC by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
  filing of a post-effective amendment to this registration statement which indicates that all securities offered have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement (in
  each case excluding any information furnished and not filed according to applicable rules, such as information furnished pursuant to
  Item 2.02 or Item 7.01 on any Current Report on Form 8-K) and to be part hereof from the date of filing of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained in
  a document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded
  for purposes of this registration statement to the extent that a statement contained in this registration statement, or in any other
  subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement, modifies or supersedes
  such prior statement. Any statement contained in this registration statement shall be deemed to be modified or superseded to the extent
  that a statement contained in a subsequently filed document that is or is deemed to be incorporated by reference in this registration
  statement modifies or supersedes such prior statement. Any 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></B></P>
  
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  <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"><B>Item 8. Exhibits.</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="vertical-align: bottom; border-bottom: black 1.5pt solid; width: 9%">Exhibit No.</TD>
      <TD STYLE="vertical-align: top; padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: justify; width: 90%">Description of Exhibit</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>4.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023059643/ea182210ex3-1_psqholdings.htm">Restated Certificate of Incorporation of PSQ Holdings, Inc. (previously filed as Exhibit 3.1 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>4.2</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023059643/ea182210ex3-2_psqholdings.htm">Amended and Restated Bylaws of PSQ Holdings, Inc. (previously filed as Exhibit 3.2 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>4.3</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023059643/ea182210ex10-3_psqholdings.htm">PSQ Holdings, Inc. 2023 Stock Incentive Plan (previously filed as Exhibit 10.3 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).#</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>4.4</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023094396/def14a1223_psqholdings.htm">First Amendment to the PSQ Holdings, Inc. 2023 Stock Incentive Plan (incorporated herein by reference to Annex B to our Proxy Statement filed on December 8, 2023).#</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>4.5</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1847064/000121390023078939/ea185424ex4-5_psqholdings.htm">Form of PSQ Holdings, Inc. RSU Award Agreement. (incorporated herein by reference to Exhibit 4.5 of Form S-8 filed by the Registrant with the SEC on September 25, 2023).#</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>5.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea022756801ex5-1_psqhold.htm">Opinion of Nelson Mullins Riley &amp; Scarborough LLP.*</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>23.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea022756801ex5-1_psqhold.htm">Consent of Nelson Mullins Riley &amp; Scarborough LLP (included in Exhibit 5.1).*</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>23.2</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea022756801ex23-2_psqhold.htm">Consent of UHY LLP.*</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>24.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="#s_001">Power of Attorney (included on the signature page hereto).*</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD>107</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea022756801ex-fee_psqhold.htm">Filing Fee Table*</A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 0.25in">*</TD>
      <TD>Filed herewith</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>#</TD>
      <TD>Denotes compensatory plan or arrangement</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"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="s_001"></A>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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 West Palm Beach, State of Florida, January  <FONT STYLE="font-style: normal; font-weight: normal">21, 2025.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD COLSPAN="3"><B>PSQ HOLDINGS, INC.</B></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>By:</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid">/s/ Michael Seifert</TD></TR>
    <TR STYLE="background-color: white">
      <TD STYLE="vertical-align: top; width: 60%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 4%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 5%">Name:</TD>
      <TD STYLE="vertical-align: bottom; width: 31%">Michael Seifert</TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Title:</TD>
      <TD>President and Chief Executive Officer</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>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; text-indent: 0.5in">KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Michael Seifert and Bradley Searle, and each of them
  acting alone, with full power of substitution, such person&rsquo;s true and lawful attorney-in-fact and agent for such person, with full
  power and authority to do any and all acts and things and to execute any and all instruments which said attorney and agent determines
  may be necessary or advisable or required to comply with the Securities Act of 1933 and any rules or regulations or requirements of the
  SEC in connection with this registration statement. Without limiting the generality of the foregoing power and authority, the powers
  granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below
  to this registration statement, to any and all amendments, both pre-effective and post-effective, and supplements to this registration
  statement, and to any and all instruments or documents filed as part of or in conjunction with this registration statement or amendments
  or supplements thereof, and each of the undersigned hereby ratifies and confirms that said attorney and agent shall do or cause to be
  done by virtue hereof. This Power of Attorney may be signed in several counterparts.</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">Pursuant to the requirements
  of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities on January <B STYLE="font-style: normal; font-weight: normal">21</B>, 2025:</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: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 49%"><B>Signature</B></TD>
      <TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; text-align: center; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 49%"><B>Title</B></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Michael Seifert</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">President, Chief Executive Officer and Chairman of the Board</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Michael Seifert</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">(Principal Executive Officer)</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Bradley Searle</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Chief Financial Officer and Treasurer</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Bradley Searle</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">(Principal Financial and Accounting Officer)</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Nick Ayers</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Nick Ayers</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Blake Masters</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Blake Masters</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Davis Pilot III</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Davis Pilot III</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ James Rinn</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">James Rinn</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Kelly Loeffler</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Kelly Loeffler</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center">/s/ Dusty Wunderlich</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Dusty Wunderlich</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: center"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/
                                              Willie Langston</P></TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">Willie Langston</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: center"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/
                                              Donald J. Trump, Jr.</P></TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Donald J. Trump, Jr.</P></TD>
      <TD STYLE="white-space: nowrap; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: 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-top: 0pt; margin-bottom: 0pt; text-align: center">II-3</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0227568-s8_psqholdings.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 41375}]
metadata_filer: {"company-data": {"conformed-name": "PSQ Holdings, Inc.", "cik": "0001847064", "assigned-sic": "7310", "organization-name": "07 Trade & Services", "irs-number": "862062844", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-284379", "film-number": "25542664"}, "business-address": {"street1": "250 S. AUSTRALIAN AVENUE", "street2": "SUITE 1300", "city": "WEST PALM BEACH", "state": "FL", "zip": "33401", "phone": "877-776-2402"}, "mail-address": {"street1": "250 S. AUSTRALIAN AVENUE", "street2": "SUITE 1300", "city": "WEST PALM BEACH", "state": "FL", "zip": "33401"}, "former-company": [{"former-conformed-name": "PSQ Holdings, Inc", "date-changed": "20230719"}, {"former-conformed-name": "Colombier Acquisition Corp.", "date-changed": "20210219"}]}
text: UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  PSQ Holdings, Inc.
  (Exact name of registrant as specified in its
  charter)
  Delaware
  86-2062844
  (State or other jurisdiction of
  incorporation or organization)
  (I.R.S. Employer
  Identification Number)
  250 S. Australian Avenue, Suite 1300
  West Palm Beach, Florida 33401
  (Address of Principal Executive Offices) (Zip
  Code)
  PSQ Holdings, Inc. 2023 Stock Incentive
  Plan
  (Full title of the plans)
  Michael Seifert
  Chairman, President and Chief Executive Officer
  PSQ Holdings, Inc.
  250 S. Australian Avenue, Suite 1300
  West Palm Beach, Florida 33401
  (Name and address of agent for service)
  (877) 776-2402
  Telephone number, including area code, of agent
  for service
  Copies to:
  Jonathan Talcott
  E. Peter Strand
  Michael Bradshaw
  Nelson Mullins Riley & Scarborough LLP
  101 Constitution Avenue NW, Suite 900
  Washington, DC 20001
  Telephone: (202) 689-2800
  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
  ☒
  Smaller reporting company
  ☒
  Emerging growth company
  ☒
  If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of Securities Act.
  ☐
  INTRODUCTION
  Pursuant to General Instruction
  E of Form S-8, PSQ Holdings, Inc. (the "Registrant" or the "Company"), is filing this Registration Statement
  on Form S-8 (the "Registration Statement") for the purpose of registering an additional 2,139,459 shares of the Registrant's
  Class A common stock, par value $0.0001 per share (the "Common Stock"), that may be issued pursuant to the Registrant's
  2023 Stock Incentive Plan (as amended, the "Plan") pursuant to an "evergreen" provision contained therein, as
  follows: on January 1, 2025, the maximum number of shares available for issuance under the 2023 Plan was increased by 2,139,459 shares
  to 7,909,343 shares, which increase is equal to 5% of the total number of shares of the Company's Class A common stock and Class
  C common stock outstanding on December 31, 2024. These additional shares of Common Stock are securities of the same class as other securities
  for which a registration statement on Form S-8 has been previously filed with the Securities and Exchange Commission (the "Commission"),
  which is described below. As disclosed above, these additional shares of Common Stock have become reserved for issuance as a result of
  the operation of the "evergreen" provision in the Plan, which provides that the total number of shares subject to the Plan
  will be increased each year on January 1; provided, however, that the Registrant's Board of Directors may act prior to January 1
  of a given calendar year to provide that the increase for such year will be a lesser number of shares of Common Stock.
  The Registrant previously
  registered shares of Common Stock for issuance under the Plan on a Registration Statement on Form S-8 (Registration No. 333-274668) filed
  with the Commission on September 25, 2023, as amended on March 19, 2024 (the "2023 Registration Statement"). Pursuant to
  and in accordance with the requirements of General Instruction E to Form S-8 for the purpose of registering under the Securities Act
  of 1933, as amended (the "Securities Act"), this Registration Statement herby incorporates by reference the contents of the
  2023 Registration Statement, except as set forth below.
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents
  filed by PSQ Holdings, Inc. (the "Company") with the U.S. Securities and Exchange Commission ("SEC") are
  hereby incorporated by reference into this registration statement (in each case excluding any information furnished and not filed
  according to applicable rules, such as information furnished pursuant to Item 2.02 or Item 7.01 on any Current Report on Form
  8-K):
  ●
  the Company's Annual Report on
  Form 10-K
  for the year ended December 31, 2023 filed with the
      SEC on March 14, 2024;
  ●
  The Company's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2024, June 30, 2024, and September 30, 2024 filed
  with the SEC on
  May 15, 2024
  ,
  August 14, 2024
  , and
  November 12, 2024
  , respectively;
  ●
  the Company's Current Reports on Form 8-K filed with the SEC on
  March 14, 2024
  ,
  March 14, 2024
  ,
  March 19, 2024
  ,
  April 30, 2024
  ,
  May 15, 2024
  ,
  May 24, 2024
  ,
  July 8, 2024
  ,
  July 24, 2024
  ,
  August 14, 2024
  ,
  October 28, 2024
  ,
  November 1, 2024
  ,
  December 4, 2024
  ; and
  ●
  the description of the Company's Common Stock set forth in the Company's registration
      statement on
  Form 8-A12B/A
  filed with the SEC on July 20, 2023, and any amendment or report filed with the SEC for the purposes of
      updating such description.
  All documents subsequently
  filed with the SEC by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the
  filing of a post-effective amendment to this registration statement which indicates that all securities offered have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this registration statement (in
  each case excluding any information furnished and not filed according to applicable rules, such as information furnished pursuant to
  Item 2.02 or Item 7.01 on any Current Report on Form 8-K) and to be part hereof from the date of filing of such documents.
  Any statement contained in
  a document incorporated or deemed to be incorporated by reference in this registration statement shall be deemed to be modified or superseded
  for purposes of this registration statement to the extent that a statement contained in this registration statement, or in any other
  subsequently filed document that also is or is deemed to be incorporated by reference in this registration statement, modifies or supersedes
  such prior statement. Any statement contained in this registration statement shall be deemed to be modified or superseded to the extent
  that a statement contained in a subsequently filed document that is or is deemed to be incorporated by reference in this registration
  statement modifies or supersedes such prior statement. Any statement so modified or superseded shall not be deemed, except as so modified
  or superseded, to constitute a part of this registration statement.
  II-
  1
  Item 8. Exhibits.
  Exhibit No.
  Description of Exhibit
  4.1
  Restated Certificate of Incorporation of PSQ Holdings, Inc. (previously filed as Exhibit 3.1 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).
  4.2
  Amended and Restated Bylaws of PSQ Holdings, Inc. (previously filed as Exhibit 3.2 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).
  4.3
  PSQ Holdings, Inc. 2023 Stock Incentive Plan (previously filed as Exhibit 10.3 of Form 8-K filed by the Registrant with the SEC on July 25, 2023).#
  4.4
  First Amendment to the PSQ Holdings, Inc. 2023 Stock Incentive Plan (incorporated herein by reference to Annex B to our Proxy Statement filed on December 8, 2023).#
  4.5
  Form of PSQ Holdings, Inc. RSU Award Agreement. (incorporated herein by reference to Exhibit 4.5 of Form S-8 filed by the Registrant with the SEC on September 25, 2023).#
  5.1
  Opinion of Nelson Mullins Riley & Scarborough LLP.*
  23.1
  Consent of Nelson Mullins Riley & Scarborough LLP (included in Exhibit 5.1).*
  23.2
  Consent of UHY LLP.*
  24.1
  Power of Attorney (included on the signature page hereto).*
  107
  Filing Fee Table*
  *
  Filed herewith
  #
  Denotes compensatory plan or arrangement
  II-
  2
  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 West Palm Beach, State of Florida, January
  21, 2025.
  PSQ HOLDINGS, INC.
  By:
  /s/ Michael Seifert
  Name:
  Michael Seifert
  Title:
  President and Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Michael Seifert and Bradley Searle, and each of them
  acting alone, with full power of substitution, such person's true and lawful attorney-in-fact and agent for such person, with full
  power and authority to do any and all acts and things and to execute any and all instruments which said attorney and agent determines
  may be necessary or advisable or required to comply with the Securities Act of 1933 and any rules or regulations or requirements of the
  SEC in connection with this registration statement. Without limiting the generality of the foregoing power and authority, the powers
  granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below
  to this registration statement, to any and all amendments, both pre-effective and post-effective, and supplements to this registration
  statement, and to any and all instruments or documents filed as part of or in conjunction with this registration statement or amendments
  or supplements thereof, and each of the undersigned hereby ratifies and confirms that said attorney and agent shall do or cause to be
  done by virtue hereof. This Power of Attorney may be signed in several counterparts.
  Pursuant to the requirements
  of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities on January
  21
  , 2025:
  Signature
  Title
  /s/ Michael Seifert
  President, Chief Executive Officer and Chairman of the Board
  Michael Seifert
  (Principal Executive Officer)
  /s/ Bradley Searle
  Chief Financial Officer and Treasurer
  Bradley Searle
  (Principal Financial and Accounting Officer)
  /s/ Nick Ayers
  Director
  Nick Ayers
  /s/ Blake Masters
  Director
  Blake Masters
  /s/ Davis Pilot III
  Director
  Davis Pilot III
  /s/ James Rinn
  Director
  James Rinn
  /s/ Kelly Loeffler
  Director
  Kelly Loeffler
  /s/ Dusty Wunderlich
  Director
  Dusty Wunderlich
  /s/
                                              Willie Langston
  Director
  Willie Langston
  /s/
                                              Donald J. Trump, Jr.
  Director
  Donald J. Trump, Jr.
  II-3