Attached files

file filename
EX-10.64 - FORM OF SUBSCRIPTION AGENT AND INFORMATION AGENT AGREEMENT - S&W Seed Coexh10-64.htm
EX-99.7 - FORM OF LETTER TO WARRANTHOLDERS - S&W Seed Coexh99-7.htm
EX-99.6 - FORM OF NOMINEE HOLDER CERTIFICATION - S&W Seed Coexh99-6.htm
EX-99.5 - FORM OF BENEFICIAL OWNER ELECTION FORM - S&W Seed Coexh99-5.htm
EX-99.4 - FORM OF LETTER TO CLIENTS - S&W Seed Coexh99-4.htm
EX-99.3 - FORM OF LETTER TO NOMINEES - S&W Seed Coexh99-3.htm
EX-99.2 - FORM OF LETTER TO STOCKHOLDERS WHO ARE RECORD HOLDERS - S&W Seed Coexh99-2.htm
EX-99.1 - FORM OF INSTRUCTIONS FOR USE OF S&W SEED COMPANY SUBSCRIPTION RIGHTS CERTIFICATE - S&W Seed Coexh99-1.htm
EX-23.1 - CONSENT - S&W Seed Coexh23-1.htm
EX-8.1 - OPINION - S&W Seed Coexh8-1.htm
EX-4.4 - FORM OF SUBSCRIPTION RIGHTS CERTIFICATE - S&W Seed Coexh4-4.htm
S-1/A - S-1/A - S&W Seed Coforms-1a.htm

EXHIBIT 5.1

WEXLER BURKHART HIRSCHBERG & UNGER LLP
ATTORNEYS AND COUNSELORS AT LAW

 

 
 
 
STEPHEN B. WEXLER
DAVID HIRSCHBERG
MARTIN P. UNGER
IAN J. FRIMET
                           
ASSOCIATE
      MARIO C. LATTUGA
                           
OF COUNSEL
      JOLIE G. KAHN
      JOEL B. MEIROWITZ

377 OAK STREET
CONCOURSE LEVEL C2
GARDEN CITY, NEW YORK 11530

                           

TELEPHONE (516) 222-2230

 
 
 
ERROL A. BURKHART (8/38 - 11/11)
                           
 
FACSIMILE: (516) 745-6449
                           
 
GENERALINFO@WBHULAW.COM
                           
 
WWW.WBHULAW.COM

November 3, 2017

S&W Seed Company
802 N. Douty Street
Hanford, California

Re: S&W Seed Company

        Registration Statement on Form S-1
        File No. 333-220792

Ladies and Gentlemen:

We have acted as special counsel to S&W Seed Company, a Nevada corporation (the "Registrant"), in connection with the preparation and filing of a Registration Statement on Form S-1 (as amended or supplemented, the "Registration Statement") with the Securities and Exchange Commission, with respect to the registration under the Securities Act of 1933, as amended (the "Act"), of 3,500,000 shares (the "Shares") of common stock, par value $0.001 per share, of the Registrant (the "Common Stock"), issuable upon exercise of non-transferable subscription rights (the "Rights") to be distributed to holders of record of shares of the Common Stock and warrants to purchase shares of Common Stock as described in the prospectus (the "Prospectus") forming a part of the Registration Statement.

We have reviewed copies of (i) the Registration Statement; (ii) the Registrant's By-Laws, as amended; (iii) the Registrant's Certificate of Incorporation, as amended; (iv) the form of stock certificate, which is used by the Registrant for the issuance of shares of its Common Stock; (v) the form of subscription rights certificate, which will be used by the Registrant to evidence the Rights; and (vi) certain resolutions of the Board of Directors of the Registrant authorizing the registration and issuance of the Shares and other related matters.

We have also reviewed such other documents and made such other investigations as we have deemed appropriate. As to various questions of fact material to this opinion, we have relied upon statements, representations and certificates of officers or representatives of the Registrant, public officials and others. We have not independently verified the facts so relied on.

Based upon the foregoing, and subject to the qualifications, limitations and assumptions set forth herein, we are of the opinion that (i) the Shares will, when issued and sold in the manner described in the Registration Statement, be legally issued, fully paid and non-assessable, and (ii) when any certificates evidencing the Rights have been duly executed, authenticated, issued and delivered in the manner described in the Registration Statement, the Rights will be legally issued.

We do not express any opinion with respect to any law other than the Business Corporation Law of the State of Nevada. This opinion is rendered only with respect to the laws and legal interpretations and the facts and circumstances in effect on the date hereof.

We hereby consent to the use of this opinion as an exhibit to the Registration Statement and to the use of our name under the caption "Legal Matters" in the Prospectus included in the Registration Statement. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations promulgated thereunder.

Very truly yours

Jolie Kahn