Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 81

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 81
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claim, cross-claim or third-party claim arising out of or relating to any “internal entity claim” as that term is defined in Section 2.115 of the TBOC. Each shareholder of the Corporation agrees that such shareholder’s holding or acquisition of shares of stock of the Corporation or, to the extent permitted by law, options or rights to acquire shares of stock of the Corporation following the adoption of the Amended and Restated Certificate of Formation of the Corporation constitutes such shareholder’s intentional and knowing waiver of any right to trial by jury with respect to such claims.

9.3 Ownership Threshold for Derivative Proceedings.
The Corporation affirmatively elects to be governed by Section 21.419 of the TBOC and any successor provision thereto. No shareholder
or group of shareholders may institute or maintain a derivative proceeding brought on behalf of the Corporation against any director
and/or officer of the Corporation in his or her official capacity, unless the shareholder or group of shareholders, at the time the derivative
proceeding is instituted, beneficially owns a number of shares of the Corporation’s shares of common stock, sufficient to meet
an ownership threshold of at least 3% of the outstanding shares of the Corporation.

ARTICLE X – GENERAL MATTERS

10.1 Execution of Contracts and Instruments.Except as otherwise provided by law, the Certificate of Formation, or these Bylaws, the Board may authorize any officer or agent to enter into any contract or execute any instrument in the name of and on behalf of the Corporation; such authority may be general or confined to specific instances. Unless so authorized or ratified by the Board or within the agency power of an officer, no officer, agent, or employee shall have any power or authority to bind the Corporation or to render it liable for any purpose or amount.

10.2 Fiscal Year.The fiscal year of the Corporation shall be fixed by resolution of the Board and may be changed by the Board.

10.3 Seal.The Corporation may adopt a corporate seal, which may be altered by the Board. The Corporation may use the corporate seal by causing it or a facsimile thereof to be impressed or affixed or otherwise reproduced.

10.4 Construction.References in these Bylaws to the TBOC shall be deemed to include all amendments thereto and successor provisions. Unless the context requires otherwise, the general provisions, rules of construction, and definitions in applicable Texas law shall govern the construction of these Bylaws.

ARTICLE XI – AMENDMENTS

These Bylaws may be altered, amended, or