Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 21

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 21
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 Board are to be sent to the appropriate executive officer or employee.

| 11 |

We recommend that all correspondence be sent via certified U.S. Mail, return receipt requested.

Legal Proceedings

During the normal course of its business, the Company may be subject to occasional legal proceedings and claims. There are currently no legal proceedings or claims asserted against the Company or its subsidiaries.

<div align='center'>DIRECTORS AND EXECUTIVE OFFICERS</div>

We have two Class III directors with a term expiring at the Annual Meeting: Louis Foreman and Nicola Caiano. Our Board has nominated Louis Foreman and Nicola Caiano to serve as Class III members of our Board until the 2028 annual meeting of stockholders or until the appointment, election, and qualification of their respective successor.

Information Regarding the Directors and Executive Officers

The following table sets forth, as of the date of this Proxy Statement, certain information regarding our current executive officers and directors.

| Name              |     | Age |     | Position                       |
| Daniel            
 Ives              |     |  51 |     | Chairman                       |
| Kevin             
 O’Donnell         |     |  50 |     | Chief                          
 Executive Officer and Director |
| Brett             
 Vroman            |     |  45 |     | Chief                          
 Financial Officer              |
| Frank             
 Jennings(1)(2)(3) |     |  55 |     | Director                       |
| Louis             
 Foreman (1)(2)(3) |     |  57 |     | Director                       |
| Nicola            
 Caiano (1)(2)(3)  |     |  53 |     | Director                       |

(1) Member of Audit Committee.

(2) Member of Compensation Committee.

(3) Member of Nominating and Corporate Governance Committee.

Executive Officer and Director Biographies

Information concerning our directors and director nominee is set forth below. The biographical description of each director and director nominee includes the specific experience, qualifications, attributes and skills that led the Board to conclude that such person should serve as a director.

Daniel Ives has served as Chairman since September 2025 and is a seasoned financial executive and technology sector specialist with over two decades of experience as an equity research analyst on Wall Street. Mr. Ives currently serves as Managing Director and Senior Equity Research Analyst at Wedbush Securities, where he has led the firm’s technology research efforts since 2018 and holds the position of Global Head of Technology Research. Throughout his career, Mr. I