S-1MEF

As filed with the Securities and Exchange Commission on April 15, 2021

Registration No. 333-            

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

BIOMEA FUSION, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   2834   82-2520134

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

726 Main Street

Redwood City, California 94063

(650) 980-9099

(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)

 

 

Thomas Butler

Chief Executive Officer

Biomea Fusion, Inc.

726 Main Street

Redwood City, California 94063

(650) 980-9099

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

 

Miles P. Jennings

Brian J. Cuneo

Latham & Watkins LLP

140 Scott Drive

Menlo Park, California 94025

(650) 328-4600

 

Rainer (Ramses) Erdtmann

President

Biomea Fusion, Inc.

726 Main Street

Redwood City, California 94063

(650) 980-9099

 

Charles S. Kim

Jonie Kondracki

Kristin VanderPas

Denny Won

Cooley LLP

4401 Eastgate Mall

San Diego, California 92121

(858) 550-6000

 

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box.  ☐

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☒ (File No. 333-254793)

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer      Smaller reporting company  
     Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided to Section 7(a)(2)(B) of the Securities Act. ☐

 

 

CALCULATION OF REGISTRATION FEE

 

 

Title of each class of

securities to be registered

 

Amount

to be

registered(1)

 

Proposed

maximum

offering price

per share

 

Proposed

maximum

aggregate

offering price

 

Amount of

registration fee(2)

Common Stock, $0.0001 par value per share

  1,725,000 shares   $17.00   $29,325,000   $3,200

 

 

(1)

Represents only the additional number of shares being registered and includes 225,000 additional shares that the underwriters have the option to purchase. In accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended, the amount being registered does not include the securities that the Registrant previously registered on the Registration Statement on Form S-1 (File No. 333-254793).

(2)

The registration fee is calculated in accordance with Rule 457(a) under the Securities Act of 1933, as amended, based on the proposed maximum aggregate offering price. The Registrant previously registered securities at an aggregate offering price not to exceed $146,625,000 on a Registration Statement on Form S-1 (File No. 333-254793), which was declared effective by the Securities and Exchange Commission on April 15, 2021. In accordance with Rule 462(b) under the Securities Act, an additional amount of securities having a proposed maximum aggregate offering price of $29,325,000 is hereby registered.

 

 

This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 

 


EXPLANATORY NOTE AND INCORPORATION BY REFERENCE

This registration statement is being filed with respect to the registration of 1,725,000 additional shares of common stock, par value $0.0001 per share, 225,000 of which are subject to purchase upon exercise of the underwriters’ option to purchase additional shares, of Biomea Fusion, Inc., a Delaware corporation, pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended. The contents of the earlier registration statement on Form S-1, as amended (File No. 333-254793) (the “Original Registration Statement”), which was declared effective by the Securities and Exchange Commission on April 15, 2021, are incorporated in this registration statement by reference. This registration statement is being filed solely to increase the amount of securities offered pursuant to the Original Registration Statement.

The required opinion and consents are listed on an Exhibit Index attached hereto and filed herewith.


Exhibit Index

 

Exhibit No.   

Description

1.1(1)    Form of Underwriting Agreement.
5.1    Opinion of Latham & Watkins LLP.
23.1    Consent of Independent Registered Public Accounting Firm.
23.3    Consent of Latham & Watkins LLP (included in Exhibit 5.1).
24.1(2)    Power of Attorney.

 

(1)

Previously filed as Exhibit 1.1 to the Registrant’s Amendment No. 1 to the Registration Statement on Form S-1 (File No. 333-254793), filed with the Securities and Exchange Commission on April 12, 2021 and incorporated by reference herein.

(2)

Previously filed on the signature page to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-254793), originally filed with the Securities and Exchange Commission on March 26, 2021 and incorporated by reference herein.


Signatures

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement on Form S-1 to be signed on its behalf by the undersigned, thereunto duly authorized, in Uniondale, New York on April 15, 2021.

 

Biomea Fusion, Inc.
By:  

/s/ Thomas Butler

  Thomas Butler
  Chief Executive Officer

Power of Attorney

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/s/ Thomas Butler

Thomas Butler

  

Chief Executive Officer and Director

(Principal Executive Officer)

  April 15, 2021

/s/ Sunny Lee Ryan

Sunny Lee Ryan

   Executive Vice President of Finance (Principal Financial and Accounting Officer)   April 15, 2021

*

Eric Aguiar, M.D.

   Director   April 15, 2021

*

Bihua Chen

   Director   April 15, 2021

*

Ramses Erdtmann

   Director   April 15, 2021

*

Michael J. M. Hitchcock, Ph.D.

   Director   April 15, 2021

*

   Director   April 15, 2021
John Kwon     

*

   Director   April 15, 2021
Sotirios Stergiopoulos, M.D.   

 

*By:  

/s/ Sunny Lee Ryan

  Sunny Lee Ryan
  Attorney-in-Fact
EX-5.1

Exhibit 5.1

 

LOGO   

140 Scott Drive

Menlo Park, California 94025

Tel: +1.650.328.4600 Fax: +1.650.463.2600

www.lw.com

 

FIRM / AFFILIATE OFFICES

 

April 15, 2021

 

Biomea Fusion, Inc.

726 Main Street

Redwood City, California 94063

  

Beijing

Boston

Brussels

Century City

Chicago

Dubai

Düsseldorf

Frankfurt

Hamburg

Hong Kong

Houston

London

Los Angeles

Madrid

Milan

  

Moscow

Munich

New York

Orange County

Paris

Riyadh

San Diego

San Francisco

Seoul

Shanghai

Silicon Valley

Singapore

Tokyo

Washington, D.C.

 

  Re:

Form S-1 Registration Statement File No. 333-254793 and Registration Statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended

Ladies and Gentlemen:

We have acted as special counsel to Biomea Fusion, Inc., a Delaware corporation (the “Company”), in connection with the registration of shares of the Company’s common stock, $0.0001 par value per share (“Common Stock”), pursuant to a registration statement on Form S-1 under the Securities Act of 1933, as amended (the “Act”), initially filed with the Securities and Exchange Commission (the “Commission”) on March 26, 2021 (Registration No. 333-254793) (as amended, the “Initial Registration Statement”) and a registration statement relating to the Initial Registration Statement filed pursuant to Rule 462(b) promulgated under the Act (the “Post-Effective Amendment” and together with the Initial Registration Statement, the “Registration Statement”). The Post-Effective Amendment relates to the registration of 1,725,000 shares of Common Stock of the Company (the “Additional Shares”). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related prospectus (the “Prospectus”), other than as expressly stated herein with respect to the issue of the Additional Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law of the State of Delaware (the “DGCL”), and we express no opinion with respect to any other laws.

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Additional Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers and have been issued by the Company against payment therefor in the circumstances contemplated by the form


April 15, 2021

Page 2

 

LOGO

 

of underwriting agreement most recently filed as an exhibit to the Registration Statement, the issue and sale of the Additional Shares will have been duly authorized by all necessary corporate action of the Company, and the Additional Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the DGCL.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement and to the reference to our firm in the Prospectus under the heading “Legal matters.” In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

Very truly yours,

/s/ Latham & Watkins LLP

EX-23.1

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-1 MEF of our report dated March 26, 2021, (April 12, 2021, as to the effects of the forward stock split as described in Note 2) relating to the financial statements of Biomea Fusion, Inc., appearing in Registration Statement No. 333-254793 on Form S-1 of Biomea Fusion, Inc. We also consent to the reference to us under the heading “Experts” in Registration Statement No. 333-254793 on Form S-1.

/s/ Deloitte & Touche LLP

San Francisco, California

April 15, 2021