Company: ORBS
Filing Date: 2025-10-10
Form Type: S-3/A
Source: 0001493152-25-017677
Chunk: 24

Company: Eightco Holdings Inc.
Filing Date: 2025-10-10
Form: S-3/A
Chunk 24
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, our directors and officers.

Special Stockholders Meeting. The bylaws provide that a special meeting of the stockholders may only be called by the president or a majority of the board of directors.

Delaware Anti-Takeover Statute.

Section 203 of the DGCL provides that if a person acquires 15% or more of the voting stock of a Delaware corporation, such person becomes an “interested stockholder” and may not engage in certain “business combinations” with the corporation for a period of three years from the time such person acquired 15% or more of the corporation’s voting stock, unless:

| 1. | the                                                                                                                                      
 board of directors approves the acquisition of stock or the merger transaction before the time that the person becomes an interested     
 stockholder;                                                                                                                             |
| 2. | the                                                                                                                                      
 interested stockholder owns at least 85% of the outstanding voting stock of the corporation at the time the merger transaction commences 
 (excluding voting stock owned by directors who are also officers and certain employee stock plans); or                                   |
| 3. | the                                                                                                                                      
 merger transaction is approved by the board of directors and at a meeting of stockholders, not by written consent, by the affirmative    
 vote of 2∕3 of the outstanding voting stock which is not owned by the interested stockholder. A Delaware corporation may elect           
 in its certificate of incorporation or not to be governed by this particular Delaware law.                                               |

Transfer Agent

The transfer agent and registrar for our common stock is Nevada Agency and Transfer Company. The transfer agent’s address is at 50 West Liberty St., Suite 880, Reno, NV 89501 and its telephone number is (775) 322-0626.

Pre-Funded Warrants

The following summary of certain terms and provisions of the Pre-Funded Warrants, which if exercised, will become the Pre-Funded Warrant Shares, is not complete and is subject to, and qualified in its entirety by, the provisions of the Pre-Funded Warrant, the form of which is filed as an exhibit to the registration statement of which this prospectus forms a part.

| 15 |

Duration and Exercise Price. Each Pre-Funded Warrant has an initial exercise price per share equal to $0.001. The Pre-Funded Warrants were immediately exercisable upon issuance or otherwise in accordance with the terms of the Pre-Funded Warrant and may be exercised at any time until the Pre-Funded Warrants are exercised in full. The exercise price and number