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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on July 14, 2023 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: right"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</B></P>

<P STYLE="font: 4pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0 0 1pt">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0 0 1pt">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>FORM S-8 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER </I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0 0 1pt">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>DUOS TECHNOLOGIES GROUP, INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact Name of Registrant as Specified in Its Charter)
</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0 0 1pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 51%; font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 48%; font: 11pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font: 11pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Florida </B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 11pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>65-0493217</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or Other Jurisdiction of</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Incorporation or Organization)</B></P></TD>
    <TD STYLE="vertical-align: bottom; font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(I.R.S. Employer</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Identification No.)</B></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>7660 Centurion Parkway, Suite 100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Jacksonville, FL 32256 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(904) 296-2807 </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of Principal Executive Offices, Including
Zip Code) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>Employee Stock Purchase Plan</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Full Title of the Plan) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>Andrew W. Murphy<BR>
Chief Financial Officer<BR>
Duos Technologies Group, Inc.<BR>
7660 Centurion Parkway, Suite 100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Jacksonville, FL 32256</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name and Address of Agent for Service) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(904) 296-2807</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Telephone Number, Including Area Code, of Agent
for Service) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B><I>Copies to: </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>J. Thomas Cookson, Esq. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Shutts &amp;Bowen LLP </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>200 South Biscayne Boulevard, Suite 4100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Miami, FL 33131 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(305) 358-6300 </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0 0 1pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">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 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 Securities Exchange Act of 1934:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 42%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 13%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated&nbsp;filer <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Emerging&nbsp;growth&nbsp;company <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section&nbsp;7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt"></P>

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<P STYLE="font: 12pt/107% Times New Roman, Times, Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-transform: uppercase; text-align: center"><FONT STYLE="text-transform: none">Part
I<BR>
</FONT>information required in the section 10(a) prospectus</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
documents containing the information specified in Part I of this registration statement on Form S-8 (this &ldquo;Registration Statement&rdquo;)
will be delivered to participants in the Employee Stock Purchase Plan as specified by Rule 428(b)(1) under the Securities Act of 1933,
as amended (the &ldquo;Securities Act&rdquo;). In accordance with the instructions to Part I of Form S-8, such documents will not be filed
with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) either as part of this Registration Statement or as prospectuses or
prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this
Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets
the requirements of Section 10(a) of the Securities Act.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
written or oral request, Duos Technologies Group, Inc. (the &ldquo;Company&rdquo;) will provide, without charge, the documents incorporated
by reference in Item 3 of Part II of this Registration Statement. The documents are incorporated by reference in the Section 10(a) prospectus.
The Company will also provide, without charge, upon written or oral request, other documents required to be delivered to participants
pursuant to Rule 428(b). Requests for the above-mentioned information should be directed to the address on the cover of this Registration
Statement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>Part II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The following documents,
which have been filed with the SEC pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange
Act&rdquo;), are hereby incorporated by reference in, and shall be deemed to be a part of, this Registration Statement (excluding any
portions of such documents that have been &ldquo;furnished&rdquo; but not &ldquo;filed&rdquo; for purposes of the Exchange Act):</P>

<UL STYLE="margin-top: 0in; list-style-type: disc">

<LI STYLE="text-align: justify; margin: 0 0 12pt">The Company&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000241/duot_10k.htm" STYLE="-sec-extract: exhibit">Form 10-K</A> for the fiscal year ended December 31,
2022, filed March 31, 2023;</LI>

<LI STYLE="text-align: justify; margin: 0 0 12pt">The Company&rsquo;s Quarterly Report on Form 10-Q for the quarter ended <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000107997323000718/duot_10q.htm" STYLE="-sec-extract: exhibit">March 31, 2023</A>,
filed May 15, 2023;</LI>

<LI STYLE="text-align: justify; margin: 0 0 12pt">The Company&rsquo;s Current Reports on Form 8-K filed <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000002/duot_8k.htm" STYLE="-sec-extract: exhibit">January
3, 2023</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000210/duot_8k.htm" STYLE="-sec-extract: exhibit">March
29, 2023</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000107997323000759/duot_8k.htm" STYLE="-sec-extract: exhibit">May 19, 2023</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000366/duot_8k.htm" STYLE="-sec-extract: exhibit">June
28, 2023</A>;</LI>

<LI STYLE="text-align: justify; margin: 0 0 12pt">The Company&rsquo;s definitive Proxy Statement for its Annual Meeting of Shareholders,
filed <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000250/duot_14a.htm" STYLE="-sec-extract: exhibit">April 7, 2023</A>; and</LI>

<LI STYLE="text-align: justify; margin: 0 0 12pt">The description of the Company&rsquo;s common stock contained in <A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335022000281/duot_ex4z4.htm" STYLE="-sec-extract: exhibit">Exhibit 4.4</A> to the
Company&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the SEC on March 31, 2022, including
any amendments or reports filed for the purpose of updating such description.</LI>

</UL>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">All documents, reports,
or definitive proxy or information statements subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the
Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
Statement which indicates that all securities offered hereby have been sold or which deregisters all such securities then remaining unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents (excluding any
portions of such documents that have been &ldquo;furnished&rdquo; but not &ldquo;filed&rdquo; for purposes of the Exchange Act).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Any statement contained
in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
of this Registration Statement to the extent that a statement contained herein (or in any other subsequently filed document which also
is incorporated or deemed to be incorporated by reference herein) modifies or supersedes such statement. Any such statement so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 4. Description of Securities.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not Applicable.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 5.&nbsp;Interests of Named Experts and Counsel.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not Applicable.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 6. Indemnification of Directors and Officers.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Florida law permits, under
certain circumstances, the indemnification of any person with respect to any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative or investigative, to which such person was or is a party or is threatened to be made a party,
by reason of his or her being an officer, director, employee or agent of the corporation or is or was serving at the request of such corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against liability
incurred in connection with such proceeding, including appeals thereof; provided, however, that the officer, director, employee or agent
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. The termination
of any such third-party action by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent does
not, of itself, create a presumption that the person (i) did not act in good faith and in a manner which he or she reasonably believed
to be in, or not opposed to, the best interests of the corporation or (ii) with respect to any criminal action or proceeding, had reasonable
cause to believe that his or her conduct was unlawful. In the case of proceedings by or in the right of the corporation, Florida law permits
indemnification of any person by reason of the fact that such person is or was a director, officer, employee or agent of the corporation
or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against liability incurred in connection with such proceeding, including appeals thereof; provided,
however, that the officer, director, employee or agent acted in good faith and in a manner that he or she reasonably believed to be in,
&nbsp;or not opposed to, the best interests of the corporation, except that no indemnification is made where such person is adjudged liable,
unless a court of competent jurisdiction determines that, despite the adjudication of liability but in view of all circumstances of the
case, such person is fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">To the extent that such
person is successful on the merits or otherwise in defending against any such proceeding, Florida law provides that he or she shall be
indemnified against expenses actually and reasonably incurred by him or her in connection therewith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Also, under Florida law,
expenses incurred by an officer or director in defending a civil or criminal proceeding may be paid by the corporation in advance of the
final disposition of such proceeding upon receipt of an undertaking by or on behalf of such director or officer to repay such amount if
he or she is ultimately found not to be entitled to indemnification by the corporation pursuant to the applicable section. Expenses incurred
by other employees and agents may be paid in advance upon such terms or conditions that the Board of Directors deems appropriate.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Our Amended and Restated
Articles of Incorporation provide that we shall indemnify our officers and directors (and other employees and agents if approved in writing
by the Board of Directors) to the fullest extent authorized or permitted by law, as it existed when the Amended and Restated Article of
Incorporation were adopted or as it may thereafter be amended. Such right to indemnification shall continue as to a person who has ceased
to be a director or officer (and, if applicable, other employee or agent) and shall inure to the benefit of his or her heirs, executors
and personal and legal representatives; provided, however, that, except for proceedings to enforce rights to indemnification, we shall
not be obligated to indemnify any such person (or his or her heirs, executors or personal or legal representatives) in connection with
a proceeding (or part thereof) initiated by such person unless such proceeding (or part thereof) was authorized or consented to by our
Board of Directors<FONT STYLE="font-size: 10pt">.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The Amended and Restated
Articles of Incorporation also provide that such right of indemnification shall be a contract right and shall include the right to be
paid by us the expenses incurred in defending or otherwise participating in any proceeding in advance of its final disposition only upon
our receipt of an undertaking, by or on behalf of such director or officer, to repay such amounts if it should be ultimately determined
that he or she is not entitled to be indemnified by us as authorized by the Amended and Restated Articles of Incorporation.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The rights to indemnification
and to the advance of expenses conferred in the Amended and Restated Articles of Incorporation are not exclusive of any other right which
and person may have or hereafter acquire under the Amended and Restated Articles of Incorporation, the Bylaws, any statute, agreement,
vote of shareholders or disinterested directors or otherwise.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Any repeal or modification
of the applicable provisions of the Amended and Restated Articles of Incorporation shall not adversely affect any rights to indemnification
and to the advancement of expenses as a director or officer existing at the time of such repeal or modification with respect to any acts
or omissions occurring prior to such repeal or modification.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">In addition to the authority
granted to us by Florida law to indemnify our directors, certain other provisions of the Florida Business Corporation Act have the effect
of further limiting the personal liability of our directors. Pursuant to Florida law, a director of a Florida corporation cannot be held
personally liable for monetary damages to the corporation or any other person for any act or failure to act regarding corporate management
or policy except in the case of certain qualifying breaches of the director&rsquo;s duties.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Insofar as indemnification
for liabilities arising under the Securities Act of 1933, as amended, may be permitted to our directors and officers, or to persons controlling
us, pursuant to our charter documents and Florida law, we have been informed that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is therefore unenforceable.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 7.&nbsp;Exemption from Registration Claimed.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not Applicable.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 8. Exhibits.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.1</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000126493115000267/ex3_1.htm"><FONT STYLE="color: blue">Amendment to Amended
and Restated Articles of Incorporation</FONT></A> (incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on
Form 8-K filed on July 13, 2015).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.2</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000126493115000134/ex3_1.htm"><FONT STYLE="color: blue">Amended and Restated
Articles of Incorporation</FONT></A> (incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed
on April 7, 2015).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.3</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335021000485/duot_ex3z3.htm"><FONT STYLE="color: blue">Amended and Restated
By-Laws, as amended</FONT></A> (incorporated herein by reference to Exhibit 3.3 to the Company's Registration Statement on Form S-1/A
(No. 333-256110) filed on May 28, 2021).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.4</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335017000450/duot_ex3z1.htm"><FONT STYLE="color: blue">Articles of Amendment
to Articles of Incorporation</FONT></A> (incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed
on April 28, 2017).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.5</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335017001306/duot_exarticles.htm"><FONT STYLE="color: blue">Articles
of Amendment to Articles of Incorporation Designation of Series B Convertible Preferred Stock</FONT></A> (incorporated herein by reference
to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on November 29, 2017).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.6</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335020000058/duot_ex3z1.htm"><FONT STYLE="color: blue">Certificate of
Amendment to Articles of Incorporation</FONT></A> (incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on
Form 8-K filed on January 15, 2020).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.7</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335021000169/duot_excd.htm"><FONT STYLE="color: blue">Articles of Amendment
to Articles of Incorporation Designation of Series C Convertible Preferred Stock</FONT></A> (incorporated herein by reference to Exhibit
3.1 to the Company's Current Report on Form 8-K filed on March 1, 2021).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.8</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335021000432/duot_ex3z8.htm" STYLE="-sec-extract: exhibit">Amendments to Amended and Restated Bylaws</A> (incorporated herein by reference to Exhibit 3.8 to the Company&rsquo;s Current Report on
Form 8-K filed on May 18, 2021).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.9</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000107997322001248/ex3x1.htm" STYLE="-sec-extract: exhibit">Articles of Amendment to Articles of Incorporation Designation of Series D Convertible Preferred Stock</A> (incorporated herein by reference
to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K filed on October 3, 2022).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">4.10</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000210/duot_ex3z1.htm" STYLE="-sec-extract: exhibit">Articles of Amendment to Articles of Incorporation Designation of Series E Convertible Preferred Stock</A> (incorporated herein by reference
to Exhibit 3.1 to the Company&rsquo;s Current Report on Form 8-K filed on March 29, 2023).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">5.1</TD><TD><A HREF="ex5x1.htm">Opinion of Shutts &amp; Bowen LLP, counsel to the Company.</A></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">23.1</TD><TD><A HREF="ex5x1.htm">Consent of Shutts &amp; Bowen LLP</A> (included in Exhibit 5.1).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">23.2</TD><TD><A HREF="ex23x2.htm">Consent of Salberg &amp; Company, P.A.</A></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">24.1</TD><TD><A HREF="#poa">Power of Attorney</A> (included on the signature page of this Registration Statement).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">99.1*</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/1396536/000155335023000250/duot_14a.htm" STYLE="-sec-extract: exhibit">Duos Technologies Group, Inc. Employee Stock Purchase Plan</A> (incorporated herein by reference
from Exhibit B to the Company&rsquo;s Proxy Statement on Schedule 14A filed on April 7, 2023).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.6pt"></TD><TD STYLE="width: 35.7pt">107</TD><TD><A HREF="ex107.htm">Filing Fee Table</A></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in">* Indicates management
contract or compensatory plan or arrangement.</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt"></P>

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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 9. Undertakings.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The undersigned registrant hereby undertakes:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any
prospectus required by Section 10(a)(3) of the Securities Act;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">To reflect in the prospectus any facts or events arising after the effective date of this Registration
Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in this Registration Statement; and</TD></TR></TABLE>

<P STYLE="text-align: justify; font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any
material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material
change to such information in this Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this Item do
not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with
or furnished to the SEC by the registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the registrant&rsquo;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act, that is incorporated
by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised
that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center">SIGNATURES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Jacksonville, State of Florida, on July 14, 2023.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 50%; border-collapse: collapse">
  <TR>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 94%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt"><B>DUOS TECHNOLOGIES GROUP, INC.</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 1pt; border-bottom: black 0.75pt solid">/s/ Charles P. Ferry</P></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Charles P. Ferry</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><A NAME="poa"></A><BR STYLE="clear: both">
&nbsp;&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><B>KNOW ALL PERSONS BY THESE PRESENTS</B>,
that each person whose signature appears below constitutes and appoints CHARLES P. FERRY his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; ">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the date indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Signature</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Title</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Charles P. Ferry</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Executive Officer, Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">July 14, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">CHARLES P. FERRY</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><I>(Principal Executive Officer)</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Andrew W. Murphy</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">July 14, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ANDREW W. MURPHY</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><I>(Principal Financial Officer and Principal Accounting Officer)</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Ned Mavrommatis</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">NED MAVROMMATIS</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">July 14, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ James Craig Nixon</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">JAMES CRAIG NIXON</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">July 14, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Kenneth Ehrman</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Chairman of the Board</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">KENNETH EHRMAN</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">July 14, 2023</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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{"company-data": {"conformed-name": "DUOS TECHNOLOGIES GROUP, INC.", "cik": "0001396536", "assigned-sic": "7372", "irs-number": "650493217", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-273265", "film-number": "231089739"}, "business-address": {"street1": "7660 CENTURION PARKWAY", "street2": "SUITE 100", "city": "JACKSONVILLE", "state": "FL", "zip": "32256", "phone": "904-296-2807"}, "mail-address": {"street1": "7660 CENTURION PARKWAY", "street2": "SUITE 100", "city": "JACKSONVILLE", "state": "FL", "zip": "32256"}, "former-company": [{"former-conformed-name": "DUOS TECHNOLOGY GROUP, INC.", "date-changed": "20150710"}, {"former-conformed-name": "INFORMATION SYSTEMS ASSOCIATES, INC.", "date-changed": "20070416"}]}
As filed with the Securities and Exchange Commission
on July 14, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DUOS TECHNOLOGIES GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Florida
65-0493217
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification No.)
7660 Centurion Parkway, Suite 100
Jacksonville, FL 32256
(904) 296-2807
(Address of Principal Executive Offices, Including
Zip Code)
Employee Stock Purchase Plan
(Full Title of the Plan)
Andrew W. Murphy
Chief Financial Officer
Duos Technologies Group, Inc.
7660 Centurion Parkway, Suite 100
Jacksonville, FL 32256
(Name and Address of Agent for Service)
(904) 296-2807
(Telephone Number, Including Area Code, of Agent
for Service)
Copies to:
J. Thomas Cookson, Esq.
Shutts &Bowen LLP
200 South Biscayne Boulevard, Suite 4100
Miami, FL 33131
(305) 358-6300
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 definitions of "large
accelerated filer", "accelerated filer", "smaller reporting company" and "emerging growth company"
in Rule 12b-2 of the Securities Exchange Act of 1934:
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act.
☐
Part
I
information required in the section 10(a) prospectus
(a)       The
documents containing the information specified in Part I of this registration statement on Form S-8 (this "Registration Statement")
will be delivered to participants in the Employee Stock Purchase Plan as specified by Rule 428(b)(1) under the Securities Act of 1933,
as amended (the "Securities Act"). In accordance with the instructions to Part I of Form S-8, such documents will not be filed
with the Securities and Exchange Commission (the "SEC") either as part of this Registration Statement or as prospectuses or
prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this
Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets
the requirements of Section 10(a) of the Securities Act.
(b)       Upon
written or oral request, Duos Technologies Group, Inc. (the "Company") will provide, without charge, the documents incorporated
by reference in Item 3 of Part II of this Registration Statement. The documents are incorporated by reference in the Section 10(a) prospectus.
The Company will also provide, without charge, upon written or oral request, other documents required to be delivered to participants
pursuant to Rule 428(b). Requests for the above-mentioned information should be directed to the address on the cover of this Registration
Statement.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents,
which have been filed with the SEC pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), are hereby incorporated by reference in, and shall be deemed to be a part of, this Registration Statement (excluding any
portions of such documents that have been "furnished" but not "filed" for purposes of the Exchange Act):
The Company's Annual Report on
Form 10-K
for the fiscal year ended December 31,
2022, filed March 31, 2023;
The Company's Quarterly Report on Form 10-Q for the quarter ended
March 31, 2023
,
filed May 15, 2023;
The Company's Current Reports on Form 8-K filed
January
3, 2023
,
March
29, 2023
,
May 19, 2023
and
June
28, 2023
;
The Company's definitive Proxy Statement for its Annual Meeting of Shareholders,
filed
April 7, 2023
; and
The description of the Company's common stock contained in
Exhibit 4.4
to the
Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the SEC on March 31, 2022, including
any amendments or reports filed for the purpose of updating such description.
All documents, reports,
or definitive proxy or information statements subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the
Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
Statement which indicates that all securities offered hereby have been sold or which deregisters all such securities then remaining unsold,
shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents (excluding any
portions of such documents that have been "furnished" but not "filed" for purposes of the Exchange Act).
Any statement contained
in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
of this Registration Statement to the extent that a statement contained herein (or in any other subsequently filed document which also
is incorporated or deemed to be incorporated by reference herein) modifies or supersedes such statement. Any such statement so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not Applicable.
Item 5. Interests of Named Experts and Counsel.
Not Applicable.
Item 6. Indemnification of Directors and Officers.
Florida law permits, under
certain circumstances, the indemnification of any person with respect to any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative or investigative, to which such person was or is a party or is threatened to be made a party,
by reason of his or her being an officer, director, employee or agent of the corporation or is or was serving at the request of such corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against liability
incurred in connection with such proceeding, including appeals thereof; provided, however, that the officer, director, employee or agent
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. The termination
of any such third-party action by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent does
not, of itself, create a presumption that the person (i) did not act in good faith and in a manner which he or she reasonably believed
to be in, or not opposed to, the best interests of the corporation or (ii) with respect to any criminal action or proceeding, had reasonable
cause to believe that his or her conduct was unlawful. In the case of proceedings by or in the right of the corporation, Florida law permits
indemnification of any person by reason of the fact that such person is or was a director, officer, employee or agent of the corporation
or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against liability incurred in connection with such proceeding, including appeals thereof; provided,
however, that the officer, director, employee or agent 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, except that no indemnification is made where such person is adjudged liable,
unless a court of competent jurisdiction determines that, despite the adjudication of liability but in view of all circumstances of the
case, such person is fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper.
To the extent that such
person is successful on the merits or otherwise in defending against any such proceeding, Florida law provides that he or she shall be
indemnified against expenses actually and reasonably incurred by him or her in connection therewith.
Also, under Florida law,
expenses incurred by an officer or director in defending a civil or criminal proceeding may be paid by the corporation in advance of the
final disposition of such proceeding upon receipt of an undertaking by or on behalf of such director or officer to repay such amount if
he or she is ultimately found not to be entitled to indemnification by the corporation pursuant to the applicable section. Expenses incurred
by other employees and agents may be paid in advance upon such terms or conditions that the Board of Directors deems appropriate.
Our Amended and Restated
Articles of Incorporation provide that we shall indemnify our officers and directors (and other employees and agents if approved in writing
by the Board of Directors) to the fullest extent authorized or permitted by law, as it existed when the Amended and Restated Article of
Incorporation were adopted or as it may thereafter be amended. Such right to indemnification shall continue as to a person who has ceased
to be a director or officer (and, if applicable, other employee or agent) and shall inure to the benefit of his or her heirs, executors
and personal and legal representatives; provided, however, that, except for proceedings to enforce rights to indemnification, we shall
not be obligated to indemnify any such person (or his or her heirs, executors or personal or legal representatives) in connection with
a proceeding (or part thereof) initiated by such person unless such proceeding (or part thereof) was authorized or consented to by our
Board of Directors
.
The Amended and Restated
Articles of Incorporation also provide that such right of indemnification shall be a contract right and shall include the right to be
paid by us the expenses incurred in defending or otherwise participating in any proceeding in advance of its final disposition only upon
our receipt of an undertaking, by or on behalf of such director or officer, to repay such amounts if it should be ultimately determined
that he or she is not entitled to be indemnified by us as authorized by the Amended and Restated Articles of Incorporation.
The rights to indemnification
and to the advance of expenses conferred in the Amended and Restated Articles of Incorporation are not exclusive of any other right which
and person may have or hereafter acquire under the Amended and Restated Articles of Incorporation, the Bylaws, any statute, agreement,
vote of shareholders or disinterested directors or otherwise.
Any repeal or modification
of the applicable provisions of the Amended and Restated Articles of Incorporation shall not adversely affect any rights to indemnification
and to the advancement of expenses as a director or officer existing at the time of such repeal or modification with respect to any acts
or omissions occurring prior to such repeal or modification.
In addition to the authority
granted to us by Florida law to indemnify our directors, certain other provisions of the Florida Business Corporation Act have the effect
of further limiting the personal liability of our directors. Pursuant to Florida law, a director of a Florida corporation cannot be held
personally liable for monetary damages to the corporation or any other person for any act or failure to act regarding corporate management
or policy except in the case of certain qualifying breaches of the director's duties.
Insofar as indemnification
for liabilities arising under the Securities Act of 1933, as amended, may be permitted to our directors and officers, or to persons controlling
us, pursuant to our charter documents and Florida law, we have been informed that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is therefore unenforceable.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
4.1
Amendment to Amended
and Restated Articles of Incorporation
(incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on
Form 8-K filed on July 13, 2015).
4.2
Amended and Restated
Articles of Incorporation
(incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed
on April 7, 2015).
4.3
Amended and Restated
By-Laws, as amended
(incorporated herein by reference to Exhibit 3.3 to the Company's Registration Statement on Form S-1/A
(No. 333-256110) filed on May 28, 2021).
4.4
Articles of Amendment
to Articles of Incorporation
(incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed
on April 28, 2017).
4.5
Articles
of Amendment to Articles of Incorporation Designation of Series B Convertible Preferred Stock
(incorporated herein by reference
to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on November 29, 2017).
4.6
Certificate of
Amendment to Articles of Incorporation
(incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on
Form 8-K filed on January 15, 2020).
4.7
Articles of Amendment
to Articles of Incorporation Designation of Series C Convertible Preferred Stock
(incorporated herein by reference to Exhibit
3.1 to the Company's Current Report on Form 8-K filed on March 1, 2021).
4.8
Amendments to Amended and Restated Bylaws
(incorporated herein by reference to Exhibit 3.8 to the Company's Current Report on
Form 8-K filed on May 18, 2021).
4.9
Articles of Amendment to Articles of Incorporation Designation of Series D Convertible Preferred Stock
(incorporated herein by reference
to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on October 3, 2022).
4.10
Articles of Amendment to Articles of Incorporation Designation of Series E Convertible Preferred Stock
(incorporated herein by reference
to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on March 29, 2023).
5.1
Opinion of Shutts & Bowen LLP, counsel to the Company.
23.1
Consent of Shutts & Bowen LLP
(included in Exhibit 5.1).
23.2
Consent of Salberg & Company, P.A.
24.1
Power of Attorney
(included on the signature page of this Registration Statement).
99.1*
Duos Technologies Group, Inc. Employee Stock Purchase Plan
(incorporated herein by reference
from Exhibit B to the Company's Proxy Statement on Schedule 14A filed on April 7, 2023).
107
Filing Fee Table
* Indicates management
contract or compensatory plan or arrangement.
Item 9. Undertakings.
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)       To include any
prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this Registration
Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in this Registration Statement; and
(iii)       To include any
material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material
change to such information in this Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this Item do
not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with
or furnished to the SEC by the registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to
be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act, that is incorporated
by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised
that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Jacksonville, State of Florida, on July 14, 2023.
DUOS TECHNOLOGIES GROUP, INC.
By:
/s/ Charles P. Ferry
Charles P. Ferry
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
,
that each person whose signature appears below constitutes and appoints CHARLES P. FERRY his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents,
and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Charles P. Ferry
Chief Executive Officer, Director
July 14, 2023
CHARLES P. FERRY
(Principal Executive Officer)
/s/ Andrew W. Murphy
Chief Financial Officer
July 14, 2023
ANDREW W. MURPHY
(Principal Financial Officer and Principal Accounting Officer)
/s/ Ned Mavrommatis
Director
NED MAVROMMATIS
July 14, 2023
/s/ James Craig Nixon
Director
JAMES CRAIG NIXON
July 14, 2023
/s/ Kenneth Ehrman
Chairman of the Board
KENNETH EHRMAN
July 14, 2023