Company: ORBS
Filing Date: 2025-01-23
Form Type: 8-K
Source: 0001493152-25-003312
Chunk: 0

Company: Eightco Holdings Inc.
Filing Date: 2025-01-23
Form: 8-K
Item: Item 5.07
Chunk 0
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Item
5.07 Submission of Matters to a Vote of Security Holders.

As
previously disclosed, Eightco Holdings Inc. (the “ Company”) called its annual meeting of stockholders (the “ Meeting”)
to be held on December 30, 2024. On such date, the Company adjourned the Meeting to December 31, 2024 and again to January 16, 2025 to
allow additional time for the Company to solicit votes for the proposals submitted to stockholders for consideration.

On
January 16, 2025, the Company held the Meeting. An aggregate of 1,413,150 shares of the Company’s common stock, which represented
a quorum of the outstanding common stock entitled to vote as of the record date of December 5, 2024, were represented in person or by
proxy at the Meeting.

The
Company’s stockholders voted on the following proposals at the Meeting: