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<title>slggs8_082021</title>
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As filed with the Securities and Exchange Commission on August 20,
2021</font></div>
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Registration
No.&#xA0;333-&#xA0;&#xA0;_______&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-family: Calibri; font-size: 13px"><font style="font-weight: bold; color: #000000">WASHINGTON, D.C.
20549</font><font style="color: #000000">&#xA0;</font></font></div>
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&#xA0;</font></div>
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FORM S-8</font></div>
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REGISTRATION STATEMENT</font></div>
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UNDER</font></div>
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THE SECURITIES ACT OF 1933</font></div>
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&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
SUPER LEAGUE GAMING, INC.</font></div>
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(Exact name of registrant as specified in its charter)</font></div>
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</td>
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</td>
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<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
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<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Delaware</font></div>
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<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
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</td>
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<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
47-1990734</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
(State or Other Jurisdiction</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
of Incorporation or Organization)</font></div>
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<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
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(I.R.S. Employer</font></div>
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Identification No.)</font></div>
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<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
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2912 Colorado Avenue, Suite 203</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Santa Monica, California 90404</font></div>
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<font style="text-decoration: underline; font-weight: bold; font-family: Calibri; font-size: 13px">
(802)&#xA0;294-2754</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
(Address of Principal Executive Offices)</font></div>
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<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
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<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
SUPER LEAGUE GAMING, INC. AMENDED AND RESTATED</font></div>
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<font style="text-decoration: underline; color: #000000; font-weight: bold; font-family: Calibri; font-size: 13px">
2014 STOCK OPTION AND INCENTIVE PLAN</font></div>
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<font style="color: #000000; font-family: Calibri; font-size: 13px">
(Full title of the plan)</font></div>
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<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Ann Hand</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
President and Chief Executive Officer</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Super League Gaming,&#xA0;Inc.</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
2912 Colorado Avenue, Suite 203</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Santa Monica, California 90404</font></div>
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<font style="text-decoration: underline; font-weight: bold; font-family: Calibri; font-size: 13px">
(802) 294-2754</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
(Name, Address and Telephone Number, Including Area Code, of Agent
for Service)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
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Copies to:</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Jessica R. Sudweeks</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Disclosure Law Group,</font></div>
</td>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
A Professional Corporation</font></div>
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<td style="vertical-align: top; width: 100%">
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
655 West Broadway, Suite 870</font></div>
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<td style="vertical-align: top; width: 100%">
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
San Diego, California 92101</font></div>
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<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
(619) 272-7050</font></div>
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</div>
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<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Indicate by
check mark whether the registrant is a large accelerated filer, an
accelerated filer, a&#xA0;non-accelerated&#xA0;filer or a smaller
reporting company. See the definitions of &#x201C;large accelerated
filer,&#x201D; &#x201C;accelerated filer,&#x201D; &#x201C;smaller
reporting company&#x201D; and &#x201C;emerging growth company&#x201D;
in Rule&#xA0;12b-2&#xA0;of the Exchange Act.</font></div>
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<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: bottom; width: 42%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Large&#xA0;accelerated&#xA0;filer</font></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 9%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#x2610;</font></div>
</td>
<td style="vertical-align: bottom; width: 3%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 39%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Accelerated&#xA0;filer</font></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 4%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#x2610;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 42%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Non-accelerated
filer</font></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 9%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px"><font style="font-size: 13px">&#x2612;</font></font></div>
</td>
<td style="vertical-align: bottom; width: 3%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 39%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Smaller&#xA0;reporting&#xA0;company</font></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 4%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#x2612;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 42%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 9%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 3%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 39%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Emerging&#xA0;growth&#xA0;company</font></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 4%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px">&#x2612;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">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&#xA0;7(a)(2)(B) of the Securities
Act.&#xA0;&#xA0;<font>&#x2610;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
CALCULATION OF REGISTRATION FEE</font></div>
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<div style="text-align: justify; text-indent:0px;margin-right:0px;padding-bottom:2px;margin-left:0px;"><font style="font-weight: bold; font-family: Calibri; font-size: 13px">Title of
Securities to be Registered</font></div>
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<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Amount to be
Registered&#xA0;<font style="font-size:13px;">(1)(2)</font></font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
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<td colspan="1" rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Proposed</font></div>
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Maximum
Offering</font></div>
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Price per
Share <font style="font-size:13px;">(3)</font></font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Proposed</font></div>
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Maximum
Aggregate</font></div>
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Offering
Price <font style="font-size:13px;">(3)</font></font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Amount
of</font></div>
<div><font style="font-weight:bold;font-size:13px;font-family:Calibri;">Registration
Fee</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:60%;">
<div style="margin-left:0px;"><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Calibri;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Calibri;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Calibri;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Calibri;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color:#cceeff;">
<td style="vertical-align:bottom;width:60%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Calibri; font-size: 13px">Common Stock, par value
$0.001 per share</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; font-size: 13px; font-family: Calibri; display: inline-block;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; width: 5%; font-size: 13px; font-family: Calibri; display: inline-block;">&#xA0;</font><font style="text-align: right; vertical-align: bottom; width: 75%; font-size: 13px; font-family: Calibri; display: inline-block;">3,144,152</font><font style="text-align: left; vertical-align: bottom; width: 10%; font-size: 13px; font-family: Calibri; display: inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 5%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; display: inline-block; width: 75%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">3.79</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 5%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; display: inline-block; width: 75%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">11,916,336.08</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 5%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; display: inline-block; width: 75%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">1,300.07</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Calibri; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Calibri; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">(1)</font></div>
</td>
<td style="vertical-align: top; width: 92%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">In accordance
with Rule 416 under the Securities Act of 1933, as amended, this
registration statement shall also be deemed to cover any additional
securities that may from time to time be offered or issued to
prevent dilution resulting from stock splits, stock dividends or
similar transactions.</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 8%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 92%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">(2)</font></div>
</td>
<td style="vertical-align: top; width: 92%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">This Form S-8 registers 3,144,152 additional
shares of common stock, par value $0.001 per share
(&#x201C;</font><font style="font-style: italic; color: #000000">Common
Stock</font><font style="color: #000000">&#x201D;), available for
future issuance under the Super League Gaming, Inc.</font> Amended
and Restated 2014 Stock Option and Incentive Plan (the
&#x201C;<font style="font-style: italic">2014</font> <font style="font-style: italic">Plan</font>&#x201D;). The Company previously
registered a total of 1,855,848 shares of Common Stock issuable
under the 2014 Plan on a registration statement on Form S-8 (File
No. 333-238143).</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 8%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 92%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 8%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">(3)</font></div>
</td>
<td style="vertical-align: top; width: 92%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Estimated in
accordance with Rules 457(c) and (h)&#xA0;solely for the purpose of
calculating the registration fee based on the average of the high
and low prices of the Company&#x2019;s Common Stock as reported on
The Nasdaq Capital Market on August 19, 2021.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
EXPLANATORY NOTE</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">This Registration Statement on Form S-8 (the
&#x201C;</font><font style="font-style: italic; color: #000000">Registration
Statement</font><font style="color: #000000">&#x201D;) registers an
additional 3,144,152 shares (the &#x201C;</font><font style="font-style: italic; color: #000000">Shares</font><font style="color: #000000">&#x201D;) of common stock, par value $0.001 per
share (&#x201C;</font><font style="font-style: italic; color: #000000">Common
Stock</font><font style="color: #000000">&#x201D;), of Super League
Gaming, Inc. (the &#x201C;</font><font style="font-style: italic; color: #000000">Company</font><font style="color: #000000">&#x201D;), issuable pursuant to the Company&#x2019;s
Amended and Restated 2014 Stock Option and Incentive Plan (the
&#x201C;</font><font style="font-style: italic; color: #000000">2014
Plan</font><font style="color: #000000">&#x201D;). The Shares
registered on this Registration Statement, along with shares of
Common Stock registered on the previous Registration Statement on
Form S-8 (File No. 333-238143) (the &#x201C;</font><font style="font-style: italic; color: #000000">Prior Registration
Statement</font><font style="color: #000000">&#x201D;) amount to a
total of 5,000,000 shares of registered Common Stock authorized for
issuance under the 2014 Plan as of the date of this Registration
Statement.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
PART II</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">&#xA0;</font>Pursuant to General Instruction E to
Form S-8, the contents of the Prior Registration Statement filed
with the <font style="color: #000000">Securities and Exchange
Commission (the &#x201C;</font><font style="font-style: italic; color: #000000">SEC</font><font style="color: #000000">&#x201D;)</font> on May 11, 2020 relating to the
2014 Plan, and all periodic reports filed by the Company after the
Prior Registration Statement to maintain current information about
the Company, are hereby incorporated by reference.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Item 3.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Incorporation of Documents by Reference.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">The
following documents, which have been previously filed by the
Company with the SEC are hereby incorporated by reference in this
Registration Statement:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Annual
Report on Form 10-K for the year ended December 31, 2020, filed on
March 19, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">

<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our
Quarterly Report on Form 10-Q for the quarter ended March 31, 2021,
filed on May 17, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">&#xA0;
<font style="font-family: Calibri; font-size: 13px"><br>
</font></div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our
Quarterly Report on Form 10-Q for the quarter ended June 30, 2021,
filed on August 16, 2021</font></div>
</div>
</div>
<br>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on January 14, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on February 12, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on March 11, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on March 23, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on April 21, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on May 27, 2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on June 7, 2021<font style="color: #000000; font-family: Calibri; font-size: 13px">, as
amended by our Current Report on Form 8-K/A filed on August 13,
2021</font>;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Calibri; font-size: 13px">our Current
Report on Form 8-K, filed on June 16, 2021; and</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">the description of the Registrant&#x2019;s common
stock set forth in the Registrant&#x2019;s registration statement on
Form 8-A12B, filed by the Registrant with the SEC under Section
12(b) of the Securities Exchange Act of 1934, as amended (the
&#x201C;</font><font style="font-style: italic; color: #000000">Exchange
Act</font><font style="color: #000000">&#x201D;), on February 21,
2019, including any amendments or reports filed for the purpose of
updating such description.</font>&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">Until such
time that a post-effective amendment to this Registration Statement
has been filed which indicates that all securities offered hereby
have been sold or which deregisters all securities remaining unsold
at the time of such amendment, all documents subsequently filed by
the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of
the Exchange Act shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date
of filing of such documents. Any statement contained herein or in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which is
also 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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Calibri; font-size: 13px">-1-</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 4.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Description of Securities.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">Not
applicable</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 5.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Interests of Named Experts and Counsel.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">Not
applicable.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 6.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Indemnification of Directors and Officers</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">Section 145(a)
of the Delaware General Corporation Law (&#x201C;<font style="font-style: italic">DGCL</font>&#x201D;) provides, in general, that
a Delaware corporation may indemnify any person who was or is a
party, or is threatened to be made a party, to any threatened,
pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative (other than an action by
or in the right of the corporation) because that person is or was a
director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director,
officer, employee or agent of another corporation or other
enterprise. The indemnity may include expenses (including
attorneys&#x2019; fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by the person in
connection with such action, so long as the person acted in good
faith and in a manner he or she reasonably believed was in or not
opposed to the corporation&#x2019;s best interests, and, with
respect to any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">Section 145(b)
of the DGCL provides, in general, that a Delaware corporation may
indemnify any person who was or is a party, or is threatened to be
made a party, to any threatened, pending or completed action or
suit by or in the right of the corporation to obtain a judgment in
its favor because the person is or was a director, officer,
employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or
agent of another corporation or other enterprise. The indemnity may
include expenses (including attorneys&#x2019; fees) actually and
reasonably incurred by the person in connection with the defense or
settlement of such action, so long as the person acted in good
faith and in a manner the person reasonably believed was in or not
opposed to the corporation&#x2019;s best interests, except that no
indemnification shall be permitted without judicial approval if a
court has determined that the person is to be liable to the
corporation with respect to such claim. Section 145(c) of the DGCL
provides that, if a present or former director or officer has been
successful in defense of any action referred to in Sections 145(a)
and (b) of the DGCL, the corporation must indemnify such officer or
director against the expenses (including attorneys&#x2019; fees) he
or she actually and reasonably incurred in connection with such
action.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">Section 145(g)
of the DGCL provides, in general, that a corporation may purchase
and maintain insurance on behalf of any person who is or was a
director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director,
officer, employee or agent of another corporation or other
enterprise against any liability asserted against and incurred by
such person, in any such capacity, or arising out of his or her
status as such, whether or not the corporation could indemnify the
person against such liability under Section 145 of the
DGCL.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">Our certificate
of incorporation, as amended and restated (&#x201C;<font style="font-style: italic">Charter</font>&#x201D;), and our amended and
restated bylaws (&#x201C;<font style="font-style: italic">Bylaws</font>&#x201D;) provide for the
indemnification of our directors and officers to the fullest extent
permitted under the DGCL.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">We also expect
to enter into separate indemnification agreements with our
directors and officers in addition to the indemnification provided
for in our&#xA0;Amended and Restated&#xA0;Charter and Bylaws. These
indemnification agreements will provide, among other things, that
we will indemnify our directors and officers for certain expenses,
including damages, judgments, fines, penalties, settlements and
costs and attorneys&#x2019; fees and disbursements, incurred by a
director or officer in any claim, action or proceeding arising in
his or her capacity as a director or officer of the company or in
connection with service at our request for another corporation or
entity. The indemnification agreements also provide for procedures
that will apply in the event that a director or officer makes a
claim for indemnification.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">We also
maintain a directors&#x2019; and officers&#x2019; insurance policy
pursuant to which our directors and officers are insured against
liability for actions taken in their capacities as directors and
officers.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">We have entered
into an underwriting agreement in connection with this offering,
which provides for indemnification by the underwriter of us, our
officers and directors, for certain liabilities, including
liabilities arising under the Securities Act.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Calibri; font-size: 13px">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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Calibri; font-size: 13px">-2-</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 7.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Exemption from Registration Claimed</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Not
applicable.</font>&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 8.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Exhibits</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Calibri; font-size: 13px">
<tr>
<td style="vertical-align: bottom; width: 6%; border-bottom: 1px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Exhibit No.</font></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 45%; border-bottom: 1px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Document Description</font></div>
</td>
<td style="vertical-align: bottom; width: 6%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 42%; border-bottom: 1px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Incorporation by Reference</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 6%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: middle; width: 47%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: middle; width: 48%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex5-1.htm"><font style="color: #0000FF; font-family: Calibri; font-size: 13px">5.1</font></a></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 45%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Opinion of
Disclosure Law Group, a Professional Corporation.</font></div>
</td>
<td style="vertical-align: bottom; width: 6%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 42%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Filed
herewith.</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex23-1.htm"><font style="color: #0000FF; font-family: Calibri; font-size: 13px">23.1</font></a></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 45%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Consent
of&#xA0;<font style="color: #000000">Baker Tilly US,
LLP</font></font></div>
</td>
<td style="vertical-align: bottom; width: 6%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 42%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Filed
herewith.</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 6%;">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex5-1.htm"><font style="color: #0000FF; font-family: Calibri; font-size: 13px">23.2</font></a></div>
</td>
<td style="vertical-align: bottom; width: 2%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 45%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Consent of
Disclosure Law Group, a Professional Corporation.</font></div>
</td>
<td style="vertical-align: bottom; width: 6%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 42%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Included in
Exhibit 5.1.</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
Item 9.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Undertakings</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(a)&#xA0;&#xA0;&#xA0;The
undersigned Registrant hereby undertakes:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(1)&#xA0;&#xA0;&#xA0;To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration
Statement:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
(i)&#xA0;&#xA0;&#xA0;&#xA0;To include any prospectus required by
Section&#xA0;10(a)(3) of the Securities Act; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(ii)&#xA0;&#xA0;&#xA0;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 the Registration Statement; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;(iii)&#xA0;&#xA0;To include any material information
with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such
information in the Registration Statement; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(2)&#xA0;&#xA0;&#xA0;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; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(3)&#xA0;&#xA0;&#xA0;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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px"><font style="font-style: italic; color: #000000">Provided</font><font style="color: #000000">,&#xA0;</font><font style="font-style: italic; color: #000000">however</font><font style="color: #000000">, that paragraphs (1)(i) and (1)(ii) above do not
apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in
reports filed with or furnished to the Commission by the Company
pursuant to Section 13 or Section 15(d) of the Exchange Act that
are incorporated by reference in the Registration
Statement.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(b)&#xA0;&#xA0;&#xA0;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&#xA0;13(a) or
Section&#xA0;15(d) of the Exchange Act (and, where applicable, each
filing of an employee benefit plan&#x2019;s annual report pursuant
to Section&#xA0;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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;(c)&#xA0;&#xA0;&#xA0;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.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Calibri; font-size: 13px">-3-</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Calibri; font-size: 13px">
SIGNATURES</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">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 Santa Monica, State of California, on August 20,</font>
<font style="color: #000000">2021.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: right">
<table cellpadding="0" cellspacing="0" style="text-align: right; width: 50%; font-family: Calibri; font-size: 13px; margin: 0px 0px 0px auto;">
<tr>
<td style="vertical-align: middle; width: 100%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Super League Gaming, Inc.</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 100%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px"><font style="color: #000000">By:&#xA0;&#xA0;</font><font style="color: #000000">/s/&#xA0;Ann Hand</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
Ann Hand</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 100%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
President, Chief Executive Officer and Chair of the
Board</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">Pursuant to
the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the
capacities and on the dates indicated.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Calibri; font-size: 13px">
<tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Signature</font></div>
</td>
<td style="vertical-align: top; width: 54%; border-bottom: 1px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Title</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-bottom: 1px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Calibri; font-size: 13px">
Date</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ Ann
Hand</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Chief Executive
Officer,</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 26%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Ann
Hand</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">President,
Chair of the Board</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">(Principal
Executive Officer)</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ Clayton
Haynes</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Chief Financial
Officer</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Clayton
Haynes</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">(Principal
Financial and Accounting Officer)</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ David
Steigelfest</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Chief
Technology Officer</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">David
Steigelfest</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">and&#xA0;Director</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ Jeff
Gehl</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Director</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Jeff
Gehl</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ Kristin
Patrick</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Director</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Kristin
Patrick</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div><font style="font-family: Calibri; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 26%; border-bottom: 1px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">/s/ Mark
Jung</font></div>
</td>
<td style="vertical-align: top; width: 54%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Calibri; font-size: 13px">Director</font></div>
</td>
<td style="vertical-align: top; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Calibri; font-size: 13px">
August 20, 2021</font></div>
</td>
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[{"type": "S-8", "sequence": "1", "filename": "slggs8_082021.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 94701}]
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slggs8_082021
As filed with the Securities and Exchange Commission on August 20,
2021
Registration
No. 333-  _______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
SUPER LEAGUE GAMING, INC.
(Exact name of registrant as specified in its charter)
Delaware
47-1990734
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
2912 Colorado Avenue, Suite 203
Santa Monica, California 90404
(802) 294-2754
(Address of Principal Executive Offices)
SUPER LEAGUE GAMING, INC. AMENDED AND RESTATED
2014 STOCK OPTION AND INCENTIVE PLAN
(Full title of the plan)
Ann Hand
President and Chief Executive Officer
Super League Gaming, Inc.
2912 Colorado Avenue, Suite 203
Santa Monica, California 90404
(802) 294-2754
(Name, Address and Telephone Number, Including Area Code, of Agent
for Service)
Copies to:
Jessica R. Sudweeks
Disclosure Law Group,
A Professional Corporation
655 West Broadway, Suite 870
San Diego, California 92101
(619) 272-7050
Indicate by
check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer or a smaller
reporting company. See the definitions of "large accelerated
filer," "accelerated filer," "smaller
reporting company" and "emerging growth company"
in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated
filer
☒
Smaller reporting company
☒
Emerging growth company
☒
If an emerging
growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 7(a)(2)(B) of the Securities
Act.
☐
CALCULATION OF REGISTRATION FEE
Title of
Securities to be Registered
Amount to be
Registered
(1)(2)
Proposed
Maximum
Offering
Price per
Share
(3)
Proposed
Maximum
Aggregate
Offering
Price
(3)
Amount
of
Registration
Fee
Common Stock, par value
$0.001 per share
3,144,152
$
3.79
$
11,916,336.08
$
1,300.07
(1)
In accordance
with Rule 416 under the Securities Act of 1933, as amended, this
registration statement shall also be deemed to cover any additional
securities that may from time to time be offered or issued to
prevent dilution resulting from stock splits, stock dividends or
similar transactions.
(2)
This Form S-8 registers 3,144,152 additional
shares of common stock, par value $0.001 per share
("
Common
Stock
"), available for
future issuance under the Super League Gaming, Inc.
Amended
and Restated 2014 Stock Option and Incentive Plan (the
"
2014
Plan
"). The Company previously
registered a total of 1,855,848 shares of Common Stock issuable
under the 2014 Plan on a registration statement on Form S-8 (File
No. 333-238143).
(3)
Estimated in
accordance with Rules 457(c) and (h) solely for the purpose of
calculating the registration fee based on the average of the high
and low prices of the Company's Common Stock as reported on
The Nasdaq Capital Market on August 19, 2021.
EXPLANATORY NOTE
This Registration Statement on Form S-8 (the
"
Registration
Statement
") registers an
additional 3,144,152 shares (the "
Shares
") of common stock, par value $0.001 per
share ("
Common
Stock
"), of Super League
Gaming, Inc. (the "
Company
"), issuable pursuant to the Company's
Amended and Restated 2014 Stock Option and Incentive Plan (the
"
2014
Plan
"). The Shares
registered on this Registration Statement, along with shares of
Common Stock registered on the previous Registration Statement on
Form S-8 (File No. 333-238143) (the "
Prior Registration
Statement
") amount to a
total of 5,000,000 shares of registered Common Stock authorized for
issuance under the 2014 Plan as of the date of this Registration
Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Pursuant to General Instruction E to
Form S-8, the contents of the Prior Registration Statement filed
with the
Securities and Exchange
Commission (the "
SEC
")
on May 11, 2020 relating to the
2014 Plan, and all periodic reports filed by the Company after the
Prior Registration Statement to maintain current information about
the Company, are hereby incorporated by reference.
Item 3.         
Incorporation of Documents by Reference.
The
following documents, which have been previously filed by the
Company with the SEC are hereby incorporated by reference in this
Registration Statement:
●
our Annual
Report on Form 10-K for the year ended December 31, 2020, filed on
March 19, 2021;
●
our
Quarterly Report on Form 10-Q for the quarter ended March 31, 2021,
filed on May 17, 2021;
●
our
Quarterly Report on Form 10-Q for the quarter ended June 30, 2021,
filed on August 16, 2021
●
our Current
Report on Form 8-K, filed on January 14, 2021;
●
our Current
Report on Form 8-K, filed on February 12, 2021;
●
our Current
Report on Form 8-K, filed on March 11, 2021;
●
our Current
Report on Form 8-K, filed on March 23, 2021;
●
our Current
Report on Form 8-K, filed on April 21, 2021;
●
our Current
Report on Form 8-K, filed on May 27, 2021;
●
our Current
Report on Form 8-K, filed on June 7, 2021
, as
amended by our Current Report on Form 8-K/A filed on August 13,
2021
;
●
our Current
Report on Form 8-K, filed on June 16, 2021; and
●
the description of the Registrant's common
stock set forth in the Registrant's registration statement on
Form 8-A12B, filed by the Registrant with the SEC under Section
12(b) of the Securities Exchange Act of 1934, as amended (the
"
Exchange
Act
"), on February 21,
2019, including any amendments or reports filed for the purpose of
updating such description.
Until such
time that a post-effective amendment to this Registration Statement
has been filed which indicates that all securities offered hereby
have been sold or which deregisters all securities remaining unsold
at the time of such amendment, all documents subsequently filed by
the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of
the Exchange Act shall be deemed to be incorporated by reference in
this Registration Statement and to be a part hereof from the date
of filing of such documents. Any statement contained herein or in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which is
also 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.
-1-
Item 4.         
Description of Securities.
Not
applicable
Item 5.         
Interests of Named Experts and Counsel.
Not
applicable.
Item 6.         
Indemnification of Directors and Officers
Section 145(a)
of the Delaware General Corporation Law ("
DGCL
") provides, in general, that
a Delaware corporation may indemnify any person who was or is a
party, or is threatened to be made a party, to any threatened,
pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative (other than an action by
or in the right of the corporation) because that person is or was a
director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director,
officer, employee or agent of another corporation or other
enterprise. The indemnity may include expenses (including
attorneys' fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by the person in
connection with such action, so long as the person acted in good
faith and in a manner he or she reasonably believed was in or not
opposed to the corporation's best interests, and, with
respect to any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful.
Section 145(b)
of the DGCL provides, in general, that a Delaware corporation may
indemnify any person who was or is a party, or is threatened to be
made a party, to any threatened, pending or completed action or
suit by or in the right of the corporation to obtain a judgment in
its favor because the person is or was a director, officer,
employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or
agent of another corporation or other enterprise. The indemnity may
include expenses (including attorneys' fees) actually and
reasonably incurred by the person in connection with the defense or
settlement of such action, so long as the person acted in good
faith and in a manner the person reasonably believed was in or not
opposed to the corporation's best interests, except that no
indemnification shall be permitted without judicial approval if a
court has determined that the person is to be liable to the
corporation with respect to such claim. Section 145(c) of the DGCL
provides that, if a present or former director or officer has been
successful in defense of any action referred to in Sections 145(a)
and (b) of the DGCL, the corporation must indemnify such officer or
director against the expenses (including attorneys' fees) he
or she actually and reasonably incurred in connection with such
action.
Section 145(g)
of the DGCL provides, in general, that a corporation may purchase
and maintain insurance on behalf of any person who is or was a
director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director,
officer, employee or agent of another corporation or other
enterprise against any liability asserted against and incurred by
such person, in any such capacity, or arising out of his or her
status as such, whether or not the corporation could indemnify the
person against such liability under Section 145 of the
DGCL.
Our certificate
of incorporation, as amended and restated ("
Charter
"), and our amended and
restated bylaws ("
Bylaws
") provide for the
indemnification of our directors and officers to the fullest extent
permitted under the DGCL.
We also expect
to enter into separate indemnification agreements with our
directors and officers in addition to the indemnification provided
for in our Amended and Restated Charter and Bylaws. These
indemnification agreements will provide, among other things, that
we will indemnify our directors and officers for certain expenses,
including damages, judgments, fines, penalties, settlements and
costs and attorneys' fees and disbursements, incurred by a
director or officer in any claim, action or proceeding arising in
his or her capacity as a director or officer of the company or in
connection with service at our request for another corporation or
entity. The indemnification agreements also provide for procedures
that will apply in the event that a director or officer makes a
claim for indemnification.
We also
maintain a directors' and officers' insurance policy
pursuant to which our directors and officers are insured against
liability for actions taken in their capacities as directors and
officers.
We have entered
into an underwriting agreement in connection with this offering,
which provides for indemnification by the underwriter of us, our
officers and directors, for certain liabilities, including
liabilities arising under the Securities Act.
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.
-2-
Item 7.         
Exemption from Registration Claimed
Not
applicable.
Item 8.         
Exhibits
Exhibit No.
Document Description
Incorporation by Reference
5.1
Opinion of
Disclosure Law Group, a Professional Corporation.
Filed
herewith.
23.1
Consent
of
Baker Tilly US,
LLP
Filed
herewith.
23.2
Consent of
Disclosure Law Group, a Professional Corporation.
Included in
Exhibit 5.1.
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; and
(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 the Registration Statement; and
(iii)  To include any material information
with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such
information in the Registration Statement; and
(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; and
(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.
Provided
,
however
, that paragraphs (1)(i) and (1)(ii) above do not
apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in
reports filed with or furnished to the Commission by the Company
pursuant to Section 13 or Section 15(d) of the Exchange Act that
are incorporated by reference in the Registration
Statement.
(b)   The
undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of
the Registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act (and, where applicable, each
filing of an employee benefit plan's annual report pursuant
to Section 15(d) of the Exchange Act) that is incorporated by
reference in 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.
-3-
SIGNATURES
Pursuant to the requirements of the Securities Act
of 1933, the registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the
city of Santa Monica, State of California, on August 20,
2021.
Super League Gaming, Inc.
By:
/s/ Ann Hand
Ann Hand
President, Chief Executive Officer and Chair of the
Board
Pursuant to
the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ Ann
Hand
Chief Executive
Officer,
August 20, 2021
Ann
Hand
President,
Chair of the Board
(Principal
Executive Officer)
/s/ Clayton
Haynes
Chief Financial
Officer
August 20, 2021
Clayton
Haynes
(Principal
Financial and Accounting Officer)
/s/ David
Steigelfest
Chief
Technology Officer
August 20, 2021
David
Steigelfest
and Director
/s/ Jeff
Gehl
Director
August 20, 2021
Jeff
Gehl
/s/ Kristin
Patrick
Director
August 20, 2021
Kristin
Patrick
/s/ Mark
Jung
Director
August 20, 2021
Mark
Jung
/s/ Michael Keller
Director
August 20, 2021
Michael
Keller
/s/ Michael Wann
Director
August 20, 2021
Michael
Wann
-4-