Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 1557

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 9C
Chunk 1557
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, requires our directors and officers, and persons who own more than ten percent
of our common stock, to file with the SEC initial reports of ownership and reports of changes in ownership of our common stock. To our
knowledge, based solely on a review of the copies of such reports furnished to us, during the fiscal year ended December 31, 2024, we
believe that all filing requirements applicable to our officers, directors and greater than ten percent stockholders were complied with
for the fiscal year ended December 31, 2024.

44

Corporate
Governance Overview:

Director
Nominations Process

Each
year the board of directors is expected to nominate a slate of directors for election by stockholders at the annual meeting of stockholders
based on the recommendations of the Nominating and Corporate Governance Committee. In identifying prospective director candidates, the
Nominating and Corporate Governance Committee may seek referrals from other members of the board of directors, management, stockholders
and other sources, including third-party recommendations.

Director
and Executive Officer Qualifications

Under
our Corporate Governance Guidelines, our Nominating and Corporate Governance Committee is responsible for reviewing with our board of
directors, on an annual basis, the appropriate experience, skills and characteristics for the board of directors as a whole and its individual
members. In evaluating the suitability of individuals for board of directors membership, our Nominating and Corporate Governance Committee,
pursuant to our Corporate Governance Guidelines, takes into account many factors, including but not limited to: the individual’s
qualification as independent, as well as consideration of diversity, skills, age, education and experience and the general needs of the
board of directors. Our Nominating and Corporate Governance Committee evaluates each individual in the context of the board of directors
as a whole, with the objective of recommending a group of directors that can best perpetuate the success of the business and represent
stockholder interests through the exercise of sound judgment, using its diversity of experience. In determining whether to recommend
a director for re-election, our Nominating and Corporate Governance Committee considers the director’s past attendance at meetings
and participation in and contributions to the activities of the board of directors.

The
Company’s officers and board of directors is composed of a diverse group of leaders in their respective fields. Many of these officers
or directors have senior leadership experience at various companies. In these positions, they have also gained experience in core management
skills, such as strategic and financial planning, public company