Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 59

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 59
---
. | Severability.                                                                                                                             
 Whenever possible, each term and provision of this Plan will be interpreted in such manner as to be effective and valid under applicable  
 law, but if any term or provision of this Plan is held to be prohibited by or invalid under applicable law or in any jurisdiction,        
 such term or provision will be ineffective only to the extent, of such prohibition or invalidity, without invalidating the remainder      
 of this Plan. Upon the determination that any term or provision of this Plan is invalid, illegal or unenforceable, such term or provision 
 shall be deemed amended in such jurisdiction, without further action on the part of any person or entity, to the limited extent necessary 
 to render the same valid, legal or enforceable.                                                                                           |

IN WITNESS WHEREOF, Eightco Holdings Inc., a Delaware corporation, has caused this Plan to be executed by its duly authorized representative as of the date first stated above.

| Eightco Holdings Inc.  |
| a Delaware corporation |
| By:                    |
| Name:                  |
| Title:                 |

| A-2 |

<div align='center'>Annex B

Form of Texas Charter

CERTIFICATE OF FORMATION

OF

EIGHTCO HOLDINGS INC.,

a Texas Corporation</div>

Eightco Holdings Inc., a corporation organized and existing under the laws of the State of Texas (the “ Corporation”), hereby certifies as follows:

A. Eightco Holdings Inc. (formerly known as Eightco Holdings Inc.), a Delaware corporation (the “ Delaware Corporation”), with its principal place of business at 101 Larry Holmes Drive, Suite 313, Easton, PA 18042, was originally incorporated on March 9, 2022.

B. The Delaware Corporation was converted into a corporation incorporated under the laws of the State of Texas under the name “Eightco Holdings Inc.” on [Effective Date of Conversion] pursuant to a plan of conversion, under which the Delaware Corporation converted to the Corporation.

<div align='center'>ARTICLE I

Name</div>

The name of the Corporation is Eightco Holdings Inc.

<div align='center'>ARTICLE II

Registered Office and Agent</div>

The address of the Corporation’s registered office in the State of Texas is [Insert Registered Office Address]. The name of its registered agent at such address is [Insert Registered Agent Name]. The initial mailing address of the Corporation is 101 Larry Holmes Drive. Suite 313, Easton, PA 18042.

<div align='center'>ART