Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 1

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 1
---
) | approve                                                                                                                       
 the amendment to the Company’s Certificate of Incorporation increasing the total number of authorized shares of the Company’s 
 common stock to ten billion (10,000,000,000) shares (the “Charter Proposal”);                                                 |

| (2) | elect                                                                                                                            
 Louis Foreman and Nicola Caiano as Class III members of the Company’s Board of Directors, to serve until the 2028 annual meeting 
 of stockholders or until the appointment, election and qualification of their respective successors (the “Director Election      
 Proposal”);                                                                                                                      |

| (3) | ratify                                                                                                                      
 the selection of Stephano Slack LLC as the Company’s independent registered certified public accounting firm for the fiscal 
 year ending December 31, 2025 (the “Accountant Ratification Proposal”);                                                     |

| (4) | approve the redomestication of the Company from Delaware 
 to Texas by conversion (the “Redomestication Proposal”); |

| (5) | approve                                                                                                                             
 the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes 
 at the time of the Annual Meeting to approve any or all of the foregoing proposals (the “Adjournment Proposal”); and                |

| (6) | transact                                                                                                         
 such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. |

We hope you will be able to attend the Annual Meeting. When you have finished reading the Proxy Statement, you are urged to vote in accordance with the instructions set forth in the Proxy Statement. You may change or revoke your proxy at any time before it is voted at the Annual Meeting. Whether you plan to attend the Annual Meeting or not, we urge you to vote and submit your proxy by the Internet, telephone or mail to ensure that your shares will be represented and voted at the Annual Meeting and the presence of a quorum.

Thank you for your ongoing support. We look forward to seeing you at our Annual Meeting.

Sincerely,

/s/Kevin O’Donnell

Kevin O’Donnell

Chief Executive Officer and Director

Your vote is important. Please sign, date and return your proxy card as soon as possible to make sure that your shares are represented at the special meeting. If you are a stockholder of record, you may also cast your vote in person at the special meeting. If your shares are held in an account at a brokerage firm or bank,