Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 1647

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 11
Chunk 1647
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 Equity
    compensation plans not approved by security holders 

    Total 

(1)The
                                            Company is currently authorized to issue up to an aggregate of 528,873 shares under our 2022
                                            Long-Term Incentive Plan.

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Policies
and Procedures for Related Person Transactions

The
Company’s board of directors has adopted a written related person transaction policy that sets forth the following policies and
procedures for the review and approval or ratification of related person transactions.

A
“Related Party Transaction” is a transaction, arrangement, or relationship in which the Company or any of its subsidiaries
was, is or will be a participant, the amount of which involved exceeds $120,000, and in which any related party had, has or will have
a direct or indirect material interest. A “Related Party” means:

    ●
    any
    person who is, or at any time during the applicable period was, one of the Company’s executive officers or a member of or nominee
    for the board of directors;

    ●
    any
    person (including any entity or group) who is known by the Company to be the beneficial owner of more than five percent (5%) of our
    voting stock;

    ●
    any
    immediate family member of any of the foregoing persons, which means any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law,
    father-in-law, daughter-in-law, brother-in-law or sister-in-law of a director, officer, or a beneficial owner of more than five percent
    (5%) of our voting stock, and any person (other than a tenant or employee) sharing the household of such director, executive officer,
    or beneficial owner of more than five percent (5%) of our voting stock;

    ●
    any
    of the foregoing persons that qualify as such at any time during the fiscal year in which a transaction that would otherwise be subject
    to this the policy occurs, even if such person has ceased to have such status during such fiscal year; and

    ●
    any
    firm, corporation, or other entity in which any of the foregoing persons is a partner or principal or in a similar position or in
    which such person has a ten percent (10%) or greater beneficial ownership interest.

In
addition, we will have