Company: ORBS
Filing Date: 2025-10-10
Form Type: S-3/A
Source: 0001493152-25-017677
Chunk: 53

Company: Eightco Holdings Inc.
Filing Date: 2025-10-10
Form: S-3/A
Chunk 53
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ant for breaches of their fiduciary duty as directors, except for liability (i) for any breach of the director’s duty of loyalty to the registrant or stockholders of the registrant, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Delaware law, or (iv) for any transaction from which the director derived an improper personal benefit.

| II-1 |

The indemnification rights set forth above shall not be exclusive of any other right which an indemnified person may have or hereafter acquire under any statute, provision of the registrant’s certificate of incorporation or bylaws, agreement, vote of stockholders or disinterested directors or otherwise.

Item 16. Exhibits.

A list of exhibits filed with this registration statement is contained in the exhibits index, which is incorporated by reference.

| Exhibit 
 Number  
 10.1    
 10.2    |     | Description                                                                                                                                                                                                                                
 of Documents                                                                                                                                                                                                                               
 Form of Securities Purchase Agreement, dated September 8, 2025, between Eightco Holdings Inc. and each Purchaser (as defined therein) (incorporated by reference to the Exhibit 10.1 to Form 8-K filed with the SEC on September 10, 2025) 
 Form of Pre-Funded Warrant (incorporated by reference to Exhibit 10.2 to the Form 8-K filed with the SEC on September 10, 2025)                                                                                                            |
|:--------|:----|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 10.3    |     | Form of Placement Agent Warrant (incorporated by reference to Exhibit 10.5 to the Form 8-K filed with the SEC on September 10, 2025)                                                                                                       |
| 10.4    |     | Seller Note Termination Agreement, dated September 8, 2025, between Eightco Holdings Inc. and the Sellers party thereto (incorporated by reference to Exhibit 10.6 to the Form 8-K filed with the SEC on September 10, 2025)               |
| 5.1     |     | Opinion of Lucosky Brookman LLP                                                                                                                                                                                                            |
| 23.1    |     | Consent of Stephano Slack LLC.                                                                                                                                                                                                             |
| 23.2    |     | Consent of Morison Cogen LLP.                                                                                                                                                                                                              |
| 24.1    |     | Powers of Attorney (included