Company: ORBS
Filing Date: 2025-09-12
Form Type: PRE 14A
Source: 0001493152-25-013280
Chunk: 4

Company: Eightco Holdings Inc.
Filing Date: 2025-09-12
Form: PRE 14A
Chunk 4
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 19 |
| Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters |     21 |
| Proposal 1: The Charter Proposal                                                               |     22 |
| Proposal 2: Election of Class III Directors                                                    |     23 |
| Proposal 3: Ratification of Selection of Auditors                                              |     24 |
| Proposal 4: Adjournment Proposal                                                               |     25 |
| Certain Relationships and Related Party Transactions                                           |     25 |
| Stockholder Proposals                                                                          |     27 |
| Expenses and Solicitation                                                                      |     27 |
| Householding of Proxy Materials                                                                |     27 |
| Other Matters                                                                                  |     28 |
| Appendix A                                                                                     |     29 |

| iii |

<div align='center'>Eightco Holdings Inc.

101 Larry Holmes Drive, Suite 313

Easton, PA 18042

(888) 765-8933

PROXY STATEMENT</div>

This proxy statement (the “Proxy Statement”), the attached Notice of Annual Meeting of Stockholders (the “Notice”) and the enclosed proxy card are being mailed to stockholders of record on or about [___________], 2025 and are furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Eightco Holdings Inc. (the “Company,” “we,” or “us”) for use at our 2025 Annual Meeting of Stockholders (the “Annual Meeting”), to be held on [October 17], 2025, at [_____] [a.m./p.m.], Eastern Time, in virtual-only format at [_______________________], and at any adjournments or postponements thereof. Although not part of this Proxy Statement, we are also sending along with this Proxy Statement our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, which includes our financial statements and related notes thereto for such year (the “2024 Annual Report”).

<div align='center'>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

STOCKHOLDER MEETING TO BE HELD ON [october 17],2025.</div>

You can find a copy of this Proxy Statement and our 2024 Annual Report on the website of the Securities and Exchange Commission (the “SEC”) at https://www.sec.gov, or in the “SEC Filings” section of the “Investors” section of our website at https://www