Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 62

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 62
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 of shares constituting any such series and the designation thereof, or any of the foregoing.

(b) Holders of Preferred Stock shall not have preemptive rights, except to the extent (if any) such rights are expressly provided in the resolution or resolutions of the Board of Directors establishing the series of Preferred Stock pursuant to the authority granted in this Certificate of Formation.

| B-2 |

(c) The Board of Directors is further authorized to increase (but not above the total number of authorized shares of the class) or decrease (but not below the number of shares of any such series then outstanding) the number of shares of any series, the number of which was fixed by it, subsequent to the issuance of shares of such series then outstanding, subject to the powers, preferences and rights, and the qualifications, limitations and restrictions thereof stated in the Certificate of Formation or the resolution of the Board of Directors originally fixing the number of shares of such series. If the number of shares of any series is so decreased, then the shares constituting such decrease shall resume the status which they had prior to the adoption of the resolution originally fixing the number of shares of such series.

<div align='center'>ARTICLE V

Board of Directors</div>

5.1 General Powers.The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

5.2 Number of Directors; Election; Term.

(a) The number of directors that constitutes the entire Board of Directors of the Corporation shall be fixed solely by the manner provided in the Bylaws.

(b) The Board of Directors
shall be classified and the directors serving thereon shall be divided into three classes, designated Class I, Class II and Class III.
Each class of directors serving on the Board of Directors shall consist, as nearly as may be possible, of one-third of the total number
of directors constituting the entire Board of Directors. The initial division of the Board of Directors into classes shall be made by
the decision of the affirmative vote of a majority of the entire Board of Directors. The initial term of the Class I directors shall
terminate on the date of the 2026 Annual Meeting; the initial term of the Class II directors shall terminate on the date of the 2027
Annual Meeting; and the initial term of the Class III directors shall terminate on the date of the 2028 Annual Meeting. After the initial
term of the Class I, Class II and Class III directors has expired, at each Annual Meeting thereafter, all directors of such class shall