Company: ORBS
Filing Date: 2025-09-12
Form Type: PRE 14A
Source: 0001493152-25-013280
Chunk: 19

Company: Eightco Holdings Inc.
Filing Date: 2025-09-12
Form: PRE 14A
Chunk 19
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 total number of meetings held by all committees of the Board on which such director served (held during the period that such director served).

Family Relationships

There are no family relationships among any of our executive officers or directors.

| 10 |

Policies Governing Director Nominations

Securityholder Recommendations

Our existing Bylaws provide that nominations of any person for election to the Board at an annual meeting may be made at such meeting by a stockholder present in person virtually (A) who was a record owner of shares of the Company both at the time of giving the notice provided for in the Bylaws and on the Record Date, and (B) has complied with the Bylaws as to such notice and nomination.

All stockholder recommendations for director candidates made other than at a meeting must be submitted to our Secretary at Eightco Holdings Inc., 101 Larry Holmes Drive, Suite 313, Easton, PA 18042, who will forward all recommendations to the Nominating and Corporate Governance Committee. All stockholder recommendations for director candidates for the 2026 annual meeting of stockholders must be submitted to our Secretary between [__________________], 2026 and [______________], 2026, in accordance with our bylaws, and must include the following information:

| ● | the                                                               
 name, age, business address and residence address of the nominee; |

| ● | the                                                
 principal occupation or employment of the nominee; |

| ● | the                                                                                                                                     
 class and number of shares of the Company that are held of record or are beneficially owned by the nominee and any derivative positions 
 held or beneficially held by the nominee;                                                                                               |

| ● | whether                                                                                                                                 
 and the extent to which any hedging or other transaction or series of transactions has been entered into by or on behalf of the nominee 
 with respect to any securities of the Company, and a description of any other agreement, arrangement or understanding (including        
 any short position or any borrowing or lending of shares), the effect or intent of which is to mitigate loss to, or to manage the       
 risk or benefit of share price changes for, or to increase or decrease the voting power of the nominee;                                 |

| ● | a                                                                                                                                   
 description of all arrangements or understandings between or among the stockholder and each nominee and any other person or persons 
 (naming such person or persons) pursuant to which the nominations are to be made by the stockholder or concerning the nominee’s     
 potential service on the Board;                                                                                                     |

| ● | a