Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 56

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 56
---
OTHER MATTERS</div>

At the date of this Proxy Statement, we know of no other matters, other than those described above, that will be presented for consideration at the Annual Meeting. If any other business should come before the Annual Meeting, it is intended that the proxy holders will vote all proxies using their best judgment in our interest and the stockholders.

The Board invites you to attend the Annual Meeting virtually. Whether or not you expect to attend the Annual Meeting virtually, please submit your vote by Internet, telephone or e-mail as promptly as possible so that your shares will be represented at the Annual Meeting.

REGARDLESS OF WHETHER YOU PLAN TO ATTEND THE ANNUAL MEETING VIRTUALLY, PLEASE READ THIS PROXY STATEMENT AND THEN VOTE BY INTERNET, TELEPHONE OR MAIL AS PROMPTLY AS POSSIBLE. VOTING PROMPTLY WILL SAVE US ADDITIONAL EXPENSE IN SOLICITING PROXIES AND WILL ENSURE THAT YOUR SHARES ARE REPRESENTED AT THE ANNUAL MEETING.

| 32 |

<div align='center'>Appendix A

FORM OF CERTIFICATE OF AMENDMENT TO

THE CERTIFICATE OF INCORPORATION

OF EIGHTCO HOLDINGS INC.</div>

Pursuant to Section 242 of
the General Corporation Law of the State of Delaware, Eightco Holdings Inc., a corporation organized under and existing by virtue of
the General Corporation Law of the State of Delaware (“DGCL”), DOES HEREBY CERTIFY:

| 1. 
 2. | The name of the corporation is Eightco Holdings Inc. (the “Corporation”).                                                          
 The date of filing the original Certificate of Incorporation of                                                                    
 this Corporation with the Secretary of State of the State of Delaware was March 9, 2022.                                           |
|:---|:-----------------------------------------------------------------------------------------------------------------------------------|
| 3. | Resolutions were duly adopted by the Board of Directors of the Corporation                                                         
 setting forth this proposed Amendment to the Certificate of Incorporation and declaring said amendment to be advisable and calling 
 for the consideration and approval thereof at a meeting of the stockholders of the Corporation.                                    |
| 4. | The Certificate of Incorporation is hereby amended by replacing paragraph (a) of Article                                           
 FOURTH with the following:                                                                                                         |

“(a) The total number of shares of capital stock which the Corporation shall have authority to issue is ten billion ten million (10,010,000,000) shares, consisting of ten billion (