Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 489

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1C
Chunk 489
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 Patent
and Trademark Office. In 2011, he was appointed by Secretary Gary Locke to serve an additional three-year term. In addition to being
an inventor, Mr. Foreman was the creator of the Emmy® Award winning PBS TV show, Everyday Edisons, and served as the Executive
Producer and lead judge. Mr. Foreman currently serves as Chairman of the board of directors of the James Dyson Foundation, the Intellectual
Property Owners Association (IPO), New Dominion Bank, The Federal Reserve Bank Industry Roundtable, Beyond Campus Innovations, Vinco
Ventures, Inc., and the Intellectual Property Owners Educational Foundation (IPOEF). Mr. Foreman has a Bachelor of Arts degree in Economics
from the University of Illinois. Mr. Foreman brings to Eightco significant experience with start-ups and knowledge of intellectual property
matters.

Mary
Ann Halford. Ms. Halford has served as a member of the board of directors since October 13, 2021. She is the Founder and Managing
Principal of Halford Media Advisory, which provides strategic, operational and investment advisory services to the media and entertainment
industry. From 2021 to 2023, she was a Partner in the Telecommunications, Media, and Technology (“TMT”) strategy consultancy
Altman Solon. She was a Senior Advisor to OC&C Strategy Consultants from December 2017 to December 2020. From March 2012 to April
2017, Ms. Halford was both a Managing Director and then a Senior Managing Director in FTI Consulting’s TMT Group working both in
NY and London. Ms. Halford built out the digital operations for ITN Networks from 2008 – 2009. In 2002, she co-founded the entity
that ultimately became North American Midway Entertainment, which today is largest midway operator in the State and County Fair industry.
From 1997 through 2001, Ms. Halford built and established the Fox International Channels Group. She also held senior roles at two independent
filmed entertainment production and distribution companies, Solomon International Enterprises and the Samuel Goldwyn Company. She started
her career in banking, working both at Chase Manhattan Bank and Bankers Trust Company. Presently, Ms. Halford serves on one other public
board, Cineverse. Previously from 2022 to 2024, she served on the board of Verve Group SE, formerly known
as Media and Games Invest and from 2020 to