Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 83

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 83
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 affirmative vote of the holders of a specified portion of the   
 shares entitled to vote is required by this code, the certificate of formation or bylaws of a corporation may provide that the act    
 of the shareholders of the corporation is: (1) the affirmative vote of the holders of a specified portion, but not less than the      
 majority, of the shares entitled to vote on that matter; (2) the affirmative vote of the holders of a specified portion, but not      
 less than the majority, of the shares entitled to vote on that matter and represented in person or by proxy at a shareholders’        
 meeting at which a quorum is present; (3) the affirmative vote of the holders of a specified portion, but not less than the majority, 
 of the shares entitled to vote on, and who voted for or against, the matter at a shareholders’ meeting at which a quorum is           
 present; or (4) the affirmative vote of the holders of a specified portion, but not less than the majority, of the shares entitled    
 to vote on, and who voted for, against, or expressly abstained with respect to, the matter at a shareholders’ meeting at which        
 a quorum is present.                                                                                                                  |

| D-13 |

| Stockholder                                             
 Vote for Fundamental Business Transactions              |     | Under                                                                                                                                        
 the DGCL, a majority of the outstanding stock of the corporation entitled to vote thereon generally must approve fundamental changes,        
 such as: (1) certain mergers or consolidations; (2) a sale, lease, or exchange of all or substantially all of the corporation’s              
 assets (provided that no stockholder authorization or consent is required (A) to mortgage or pledge the corporation’s property               
 and assets unless the certificate of incorporation so requires or (B) where the property or assets in the sale, lease or exchange            
 is collateral that secures a mortgage or is pledged to a secured party and certain additional conditions are met); (3) dissolution;          
 (4) conversion of a domestic corporation to other entities; and (5) transfer, domestication or continuance of a domestic corporation         
 to a foreign jurisdiction. The certificate of incorporation may contain provisions requiring for any corporate action the vote of            
 a larger portion of the stock or of any class or series thereof than is required by the DGCL.                                                |     | Under                                                                                                                                   
 the TBOC, unless otherwise provided for in the TBOC or the certificate of formation of a corporation, shareholders holding at least     
 two