EX-5.1 2 exhibit51.htm OPINION United States Securities and Exchange Commission EDGAR Filing

EXHIBIT 5.1


[exhibit51002.gif]

1555 Palm Beach Lakes Boulevard, Suite 310

West Palm Beach, FL 33401-2327

Tel: (561) 478-7077

Fax: (561) 659-0701

www.harriscramer.com




September 27, 2007




Mr. Michael Cordani

Chief Executive Officer

GelTech Solutions, Inc.

1460 Park Lane South, Suite 1

Jupiter, FL 33458


Re:

GelTech Solutions, Inc.


Dear Mr. Cordani:


     

You have advised us that GelTech Solutions, Inc. (the “Company”) is filing with the United States Securities and Exchange Commission a Registration Statement on Form SB-2 with respect to the following shares of common stock, $0.001 par value:


·

450,000 shares of common stock to be offered for the account of the Company,

·

2,045,621 shares of common stock which are currently outstanding, and

·

207,311 shares of common stock issuable upon exercise of outstanding warrants.


All of these shares of common stock will be offered for sale by the appropriate security holders (the “Selling Shareholders”), except for the 450,000 shares offered by the Company.


In connection with the filing of this Registration Statement, you have requested that we furnish you with our opinion as to the legality of (i) the Company’s shares of common stock which are presently outstanding and (ii) such shares as shall be offered by the Company and the Selling Shareholders pursuant to the Prospectus which is part of the Registration Statement.


     

You have advised us that as of September 27, 2007, the Company’s authorized capital consists of:


·

50,000,000 shares of common stock of which 10,285,000 shares are issued and outstanding, and

·

5,000,000 shares of preferred stock, $0.001 par value, of which no shares are issued and outstanding.




Mr. Michael Cordani

September 27, 2007

Page 2





After having examined the Company’s Certificate of Incorporation, Amended and Restated Bylaws, minutes, and the financial statements contained in the Prospectus, we are of the opinion that the 10,285,000 shares of common stock currently outstanding, 450,000 shares of common stock to be offered by the Company and the 207,311 shares of common stock issuable upon exercise of the warrants will be, when offered and sold and valid consideration for the exercise of the shares and warrants, as applicable, has been received, fully paid and non-assessable, duly authorized and validly issued.


     

We consent to the use of our name in the Prospectus under the caption “Legal Matters.”


Very truly yours,


/s/ Harris Cramer LLP


Harris Cramer LLP