Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 84

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 84
---
 Texas public corporation on a consolidated basis, (iii) certain transactions that            
 would result in the issuance or transfer of shares of such Texas public corporation to an affiliated shareholder or an affiliate            
 or associate, (iv) liquidation or dissolution plans or proposals with an affiliated shareholder or an associate or an affiliate of          
 an associate of an affiliated shareholder, (v) certain transactions, including reclassifications of securities or other share distributions 
 or recapitalizations, that have the effect, directly or indirectly, of increasing the proportionate ownership percentage of the outstanding 
 shares of a class or series of voting shares or securities convertible into voting shares of the issuing public corporation that            
 is beneficially owned by the affiliated shareholder or an affiliate or associate of the affiliated shareholder, except as a result          
 of immaterial changes due to fractional fractional share adjustments or (vi) loans, advances, guarantees, pledges, or other financial       
 assistance or a tax credit or other tax advantages the recipient of which is an affiliated shareholder or an affiliate or associate         
 of an affiliated shareholder, in each case, with an “affiliated shareholder” or any affiliate or associate of the “affiliated               
 shareholder” for a period of three years after the date the shareholder obtained “affiliated shareholder” status.                           |

| D-15 |

| D-16 |

| Charter    
 Amendments |     | Under                                                                                                                                 
 the DGCL, subject to limited exceptions, an amendment to the certificate of incorporation                                             
 must be approved by (i) the board of directors and (ii) the holders of a majority of a Delaware                                       
 corporation’s outstanding stock entitled to vote thereon, unless the certificate of                                                   
 incorporation provides for a greater number.                                                                                          
 In                                                                                                                                    
 addition, unless otherwise expressly required by the certificate of incorporation: (1) no meeting or vote of stockholders is required 
 to adopt an amendment that reclassifies by subdividing the issued shares of a class of stock into a greater number of issued shares   
 of the same class of stock (and, in connection therewith, such amendment may increase the number of authorized shares of such class   
 of stock up to an amount proportionate to the subdivision), provided the corporation has only one class of stock outstanding and      
 such class is not divided into series; and (2) an amendment to increase or decrease the authorized number of shares of a class of     
 capital stock or an amendment to reclassify by combining the issued shares of a class of capital stock into a lesser number of issued 
 shares of the same class of stock may be