03/06/2026 | Press release | Distributed by Public on 03/06/2026 16:27
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Delaware
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41-3357923
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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Large accelerated filer
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☐
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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☒
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| Item 8. |
Exhibits
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Incorporated by Reference
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Exhibit
Number
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Exhibit Title
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Form
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File No.
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Exhibit
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Filing Date
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Certificate of Incorporation of the Registrant
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S-8 POS
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333-257482
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3.1
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12/31/2025
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Bylaws of the Registrant
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S-8 POS
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333-257482
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3.2
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12/31/2025
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5.1*
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Opinion of Latham & Watkins LLP
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23.1*
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Consent of Deloitte & Touche LLP, independent registered public accounting firm.
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23.2*
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Consent of PricewaterhouseCoopers LLP, independent auditors
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23.3*
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Consent of Latham & Watkins LLP (included in Exhibit 5.1)
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24.1*
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Power of Attorney (included on signature page)
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AtaiBeckley Inc. 2021 Incentive Award Plan
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S-8 POS
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333-257482
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99.1
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12/31/2025
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107.1*
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Filing Fee Table
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*
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Filed herewith.
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ATAIBECKLEY INC.
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By:
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/s/ Ryan Barrett
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Ryan Barrett
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Chief Legal and Business Officer
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Signature
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Title
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Date
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/s/ Srinivas Rao
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Chief Executive Officer and Director
(Principal Executive Officer)
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March 6, 2026
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Srinivas Rao
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/s/ Anne Johnson
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Chief Financial Officer
(Principal Financial and Principal Accounting Officer)
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March 6, 2026
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Anne Johnson
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/s/ Christian Angermayer
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Chairman and Director
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March 6, 2026
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Christian Angermayer
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/s/ Scott Braunstein
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Vice-Chairman and Director
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March 6, 2026
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Scott Braunstein
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/s/ Laurent Fischer
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Director
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March 6, 2026
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Laurent Fischer
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/s/ Andrea Heslin Smiley
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Director
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March 6, 2026
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| Andrea Heslin Smiley | ||
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/s/ Robert Hershberg
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Director
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March 6, 2026
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Robert Hershberg
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/s/ John Hoffman
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Director
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March 6, 2026
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John Hoffman
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/s/ Amir Kalali
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Director
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March 6, 2026
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Amir Kalali
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/s/ Sabrina Martucci Johnson
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Director
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March 6, 2026
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Sabrina Martucci Johnson
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