Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 967

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 5
Chunk 967
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 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 2022, she served on the board of Vinco Ventures and from 2007 through
2014, she served on the board of directors of Triton Digital. Ms. Halford received her Bachelor of Arts degree in Government and Economics
from Georgetown University and her Master’s in Business Administration from Harvard University. Ms. Halford brings to Eightco over
30 years of experience as both an operator and consultant to the global media and entertainment industry.

Family
Relationships

There
are no family relationships among any of our executive officers or directors.

Delinquent
Section 16(a) Reports

Section
16(a) of the Securities Exchange Act of