Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 5

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 5
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, election and qualification of their respective successors (the “Director Election         
 Proposal”);                                                                                                                         |
| (3) | ratify                                                                                                                              
 the selection of Stephano Slack LLC as the Company’s independent registered certified public accounting firm for the fiscal         
 year ending December 31, 2025 (the “Accountant Ratification Proposal”);                                                             |
| (4) | approve the redomestication of the Company from Delaware                                                                            
 to Texas by conversion (the “Redomestication Proposal”);                                                                            |
| (5) | approve                                                                                                                             
 the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes 
 at the time of the Annual Meeting to approve any or all of the foregoing proposals (the “Adjournment Proposal”); and                |
| (6) | transact                                                                                                                            
 such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.                    |

What happens if additional matters are presented at the Annual Meeting?

The Board knows of no other matters to be presented at the Annual Meeting. If any other matter should be presented at the Annual Meeting upon which a vote may be properly taken, shares represented by all proxies received by the Board will be voted with respect thereto in accordance with the judgment of the persons named as proxies in the proxy.

Why is the Annual Meeting a virtual, online meeting?

The Annual Meeting will be a virtual meeting of stockholders where stockholders will participate by accessing a website using the Internet. There will not be a physical meeting location. We believe that hosting a virtual meeting will facilitate stockholder attendance and participation at the Annual Meeting by enabling stockholders to participate remotely from any location around the world. Our virtual meeting will be governed by Rules of Conduct and Procedures which will be available during the online meeting at https://www.virtualmeetingportal.com/8coholdings/2025. We have designed the virtual Annual Meeting to provide the same rights and opportunities to participate as stockholders have at an in-person meeting, including the right to vote and submit questions through the virtual meeting platform.

How can I access the virtual Annual Meeting?

We are committed to ensuring that stockholders will be afforded the same rights and opportunities to participate as they would at an in-person meeting. You will be able to attend the meeting virtually, vote your shares electronically and submit questions during the meeting by visiting https://www.virtualmeetingportal.com/8coholdings/2025. We will try to answer