EX-5.1 2 ampg_ex51.htm OPINION ampg_ex51.htm

EXHIBIT 5.1

 

 

April 21, 2022

 

AmpliTech Group, Inc.

620 Johnson Avenue

Bohemia, NY 11716

 

Re:

AmpliTech Group, Inc. Registration Statement on Form S-3

 

Ladies and Gentlemen:

 

We refer to the above-captioned registration statement on Form S-3 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), filed by AmpliTech Group, Inc., a Nevada corporation (the “Company”), with the Securities and Exchange Commission on the date hereof.

 

We have examined the originals, photocopies, certified copies or other evidence of such records of the Company, certificates of officers of the Company and public officials, and other documents as we have deemed relevant and necessary as a basis for the opinion hereinafter expressed. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as certified copies or photocopies and the authenticity of the originals of such latter documents.

 

Based on our examination mentioned above, we are of the opinion that the shares of common stock being offered pursuant to the Registration Statement, consisting of 188,442 shares of common stock, are duly authorized and when issued in the manner described in the Registration Statement, will be legally and validly issued, fully paid and non-assessable.

 

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the reference to our firm under “Legal Matters” in the related Prospectus. In giving the foregoing consent, we do not hereby 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 Securities and Exchange Commission.

 

 

Very truly yours,

 

 

 

 

 

/s/ Sichenzia Ross Ference LLP

 

 

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