Company: ORBS
Filing Date: 2025-09-12
Form Type: PRE 14A
Source: 0001493152-25-013280
Chunk: 2

Company: Eightco Holdings Inc.
Filing Date: 2025-09-12
Form: PRE 14A
Chunk 2
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 Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on [October 17], 2025: This notice of meeting and the accompanying proxy statement are available at [_______________]. This notice of meeting is not a form for voting and presents only an overview of the accompanying proxy statement, which you are encouraged to review before voting. Upon written or oral request, the Company will deliver a separate copy of the proxy statement to any stockholder. Stockholders may notify the Company of their requests by calling (888) 765-8933 or writing the Company at the Company’s principal executive offices at 101 Larry Holmes Drive, Suite 313, Easton, PA 18042. In order to receive delivery of the requested documents, your request must be received no later than [October 10], 2025.

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<div align='center'>Eightco Holdings Inc.

101 Larry Holmes Drive, Suite 313

Easton, PA 18042

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON [OCTOBER 17],2025</div>

To the Stockholders:

The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Eightco Holdings Inc., a Delaware corporation (the “Company”), will be held on [October 17], 2025, at [_______] [a.m./p.m.], Eastern Time, in virtual-only format at [___________________]for the following purposes:

| (1) | approve                                                                                                                             
 the amendment to the Company’s Certificate of Incorporation increasing the total number of authorized shares of the Company’s       
 common stock (the “Charter Proposal”);                                                                                              |
| (2) | elect                                                                                                                               
 Louis Foreman and Nicola Caiano as Class III members of the Company’s Board of Directors, to serve until the 2028 annual meeting    
 of stockholders or until the appointment, election and qualification of their respective successors (the “Director Election         
 Proposal”);                                                                                                                         |
| (3) | ratify                                                                                                                              
 the selection of Stephano Slack LLC as the Company’s independent registered certified public accounting firm for the fiscal         
 year ending December 31, 2025 (the “Accountant Ratification Proposal”);                                                             |
| (4) | approve                                                                                                                             
 the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes 
 at the time of the Annual