Company: ORBS
Filing Date: 2025-09-12
Form Type: PRE 14A
Source: 0001493152-25-013280
Chunk: 48

Company: Eightco Holdings Inc.
Filing Date: 2025-09-12
Form: PRE 14A
Chunk 48
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 INCORPORATION

OF EIGHTCO HOLDINGS INC.</div>

Pursuant to Section 242 of
the General Corporation Law of the State of Delaware, Eightco Holdings Inc., a corporation organized under and existing by virtue of
the General Corporation Law of the State of Delaware (“DGCL”), DOES HEREBY CERTIFY:

| 1. 
 2. | The name of the corporation is Eightco Holdings Inc. (the “Corporation”).                                                          
 The date of filing the original Certificate of Incorporation of                                                                    
 this Corporation with the Secretary of State of the State of Delaware was March 9, 2022.                                           |
|:---|:-----------------------------------------------------------------------------------------------------------------------------------|
| 3. | Resolutions were duly adopted by the Board of Directors of the Corporation                                                         
 setting forth this proposed Amendment to the Certificate of Incorporation and declaring said amendment to be advisable and calling 
 for the consideration and approval thereof at a meeting of the stockholders of the Corporation.                                    |
| 4. | The Certificate of Incorporation is hereby amended by replacing paragraph (a) of Article                                           
 FOURTH with the following:                                                                                                         |

“(a) The total number of shares of capital stock which the Corporation shall have authority to issue is _________ (________) shares, consisting of ________ (________) shares of Common Stock, each having a par value of $0.001 per share (the “Common Stock”), and ten million (10,000,000) shares of Preferred Stock, each having a par value of $0.001 per share (the “Preferred Stock”).”

| 5. | The foregoing amendment was effected pursuant to a resolution of                                                                        
 the Board of Directors of said corporation.                                                                                             |
| 6. | Thereafter, pursuant to a resolution by the Board of Directors,                                                                         
 this Certificate of Amendment was submitted to the stockholders of the Corporation for their approval in accordance with the provisions 
 of Section 242 of the DGCL. Accordingly, said proposed amendment has been adopted in accordance with Section 242 of the DGCL.           |

<div align='center'>[Signature page follows.]</div>

| 29 |

IN WITNESS WHEREOF, Eightco
Holdings Inc. has caused this Certificate of Amendment to be duly executed by the undersigned duly authorized officer as of this __ day
of __________, 2025.

| EIGHTCO HOLDINGS INC. |
| By:                   |
| Name:                 |
| Title:                |