Company: ORBS
Filing Date: 2025-09-12
Form Type: PRE 14A
Source: 0001493152-25-013280
Chunk: 5

Company: Eightco Holdings Inc.
Filing Date: 2025-09-12
Form: PRE 14A
Chunk 5
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.8co.holdings. You may also obtain a printed copy of our 2024 Annual Report, free of charge, from us by sending a written request to: Attention: Secretary, Eightco Holdings Inc., 101 Larry Holmes Drive, Suite 313, Easton, PA 18042. Exhibits to the 2024 Annual Report will be provided upon written request and payment of an appropriate processing fee.

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<div align='center'>QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING</div>

What am I voting on?

At the Annual Meeting, you will be asked to act upon the matters outlined in the Notice, which include the following:

| (1) | approve                                                                                                                             
 the amendment to the Company’s Certificate of Incorporation increasing the total number of authorized shares of the Company’s       
 common stock (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 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                |
| (5) | transact                                                                                                                            
 such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.                    |

What happens if additional matters are presented at the Annual Meeting?

The Board knows of no other matters to be presented at the Annual Meeting. If any other matter should be presented at the Annual Meeting upon which a vote may be properly taken, shares represented by all proxies received by the Board will be voted with respect thereto in accordance with the judgment of the persons named as proxies in the proxy.

Why is the Annual Meeting a virtual, online meeting?

The Annual Meeting will be a virtual meeting of stockholders where stockholders will participate by accessing a website using the Internet. There will not