Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 246

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1A
Chunk 246
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 interim financial statements will not be prevented or detected on
a timely basis. In our assessment of the effectiveness of internal control over financial reporting as of December 31, 2024, we determined
that there were control deficiencies existing that constituted a material weakness.

As
a result, our Chief Executive Officer and Chief Financial Officer concluded that the Company did not maintain effective internal
control over financial reporting as of December 31, 2024 based on criteria established in Internal Control — Integrated
Framework issued by COSO (2013 Framework).

41

This
Annual Report does not include an attestation report of the Company’s independent registered public accounting firm regarding internal
controls over financial reporting because this is not required of the Company pursuant to Regulation S-K Item 308(b).

Changes
in Internal Control over Financial Reporting

During
the year ended December 31, 2024, there were no changes in our internal control over financial reporting that materially affected, or
that are reasonably likely to materially affect, our internal control over financial reporting.

ITEM
9B. OTHER INFORMATION

During the quarter ended December 31, 2024, no director or officer adopted
or terminated any (i) “Rule 10b5-1 trading arrangement,” as defined in Item 408(a) of Regulation S-K intending to satisfy
the affirmative defense conditions of Rule 10b5–1(c) or (ii) “non-Rule 10b5-1 trading arrangement,” as defined in Item
408(a) of Regulation S-K; and (ii) there was no information that was required to be disclosed on a Current Report on Form 8-K during such
quarter that was not so disclosed.

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not
Applicable.

42

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table sets forth information about our directors and executive officers.

    Name 
    Age 
    Position
  
    Paul Vassilakos 
    48 
    Chief Executive Officer, Chairman
  
    Brett Vroman 
    44 
    Chief Financial Officer
  
    Kevin O’Donnell 
    50 
    Director
  
    Frank Jennings 
    55 
    Director
  
    Louis Foreman 
    57 
    Director
  
    Mary Ann Halford 
    66 
    Director

Executive
Officers and Directors