Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 107

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1
Chunk 107
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15, 2021 to March 17, 2024, and continues
to serve as a member of the board of directors. Mr. O’Donnell founded Poptop Partners, LLC, a boutique operating and investment
firm specializing in small to mid-market companies with an emphasis on the retail sector in April 2011 and continues to serve as its
Managing Partner. From May 2007 to June 2010, Mr. O’Donnell served as the Founder/President of KOR Capital, LLC, a private equity
and consulting firm specializing in turn around management of mid-market companies. Mr. O’Donnell has been an early-stage investor
in multiple industries including hospitality, beverage, cannabis, hemp and technology. Mr. O’Donnell has served or continues to
serve on numerous private and public boards including but not limited to SRM Entertainment, Vinco Ventures, Inc., Lakeside Alternatives
Hospital Foundation, and The University Club. Mr. O’Donnell brings to Eightco close to 25 years of strategic corporate growth,
financial structuring, leadership, and business development initiatives to emerging growth companies. On
February 22, 2024, the Board appointed Kevin O’Donnell as Interim Chief Executive Officer of the Company, and he later resigned
from this position on March 17, 2024.

43

Frank
Jennings. Mr. Jennings has served as a member of the board of directors since October
13, 2021. Mr. Jennings is currently the President of Pelago Health, a leading virtual clinic for substance use management. He previously
has served as the Chief Sales Officer and Executive Vice President at Castlight Health. From August 2014 to 2019, Mr. Jennings was employed
as the Vice President of Sales, North America by Doctor on Demand, Inc., an innovative healthcare telemedicine provider. He currently
serves as an advisor at numerous early stage companies. Mr. Jennings is a co-founder of the CMK Foundation, a charitable organization
which has been helping people in local communities since 2009. Mr. Jennings brings to Eightco 30 years of experience in business development
and management of sales professionals in a variety of technology-adjacent industries. He holds his degree from the Max M. Fisher College
of Business at The Ohio State University.

Louis
Foreman. Louis Foreman has served as a member of the board of directors since October 15, 2021. Mr.