Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 849

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 4
Chunk 849
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 is composed of a diverse group of leaders in their respective fields. Many of these officers
or directors have senior leadership experience at various companies. In these positions, they have also gained experience in core management
skills, such as strategic and financial planning, public company financial reporting, compliance, risk management, and leadership development.
Many of the Company’s officers and directors also have experience serving on boards of directors and/or board committees of other
public companies and private companies and have an understanding of corporate governance practices and trends, which provides an understanding
of different business processes, challenges, and strategies. Further, these officers and directors have other experience that makes them
valuable, such as managing and investing assets or facilitating the consummation of business investments and combinations.

The
Company, along with its officers and directors, believe that the above-mentioned attributes, along with the leadership skills and other
experiences of the Company’s directors and executive officers described above, provide the Company with a diverse range of perspectives
and judgment necessary to facilitate the Company’s goals of stockholder value appreciation through organic and acquisition growth.

Board
Structure, Number and Terms of Office of Officers and Directors

Our
board of directors consists of five Directors. In accordance with our Certificate of Incorporation, the minimum number of directors we
may have is five and maximum number of Directors is eleven. The number of Directors may be increased or decreased by our board of directors
from time to time. In accordance with our Bylaws and Delaware law, our board of directors will oversee the management of the business
and affairs of the Company. Our Directors will be elected by our stockholders at our annual stockholders meeting for three-year terms
and to serve until their successors are duly elected and qualified or until their earlier death, resignation, or removal. Stockholders
will not be entitled to cumulative voting in the election of our directors. Our board of directors is classified, meaning the directors are divided into three classes
each consisting of as close to 1/3 of the total Directors as possible.

Our
directors are divided among the three classes as follows:

    ●
    the
    Class I director is Paul Vassilakos, and his term expires at the 2026 annual meeting of stockholders;

    ●
    the
    Class II directors are Frank Jennings and Kevin O’Donnell, and their terms will expire at 2027 annual meeting; and

    ●
    the
                                                         Class III directors are Louis Foreman and Mary Ann Half