Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 726

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 3
Chunk 726
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 on numerous private and public boards including but not limited to SRM Entertainment, Vinco Ventures, Inc., Lakeside Alternatives
Hospital Foundation, and The University Club. Mr. O’Donnell brings to Eightco close to 25 years of strategic corporate growth,
financial structuring, leadership, and business development initiatives to emerging growth companies. On
February 22, 2024, the Board appointed Kevin O’Donnell as Interim Chief Executive Officer of the Company, and he later resigned
from this position on March 17, 2024.

43

Frank
Jennings. Mr. Jennings has served as a member of the board of directors since October
13, 2021. Mr. Jennings is currently the President of Pelago Health, a leading virtual clinic for substance use management. He previously
has served as the Chief Sales Officer and Executive Vice President at Castlight Health. From August 2014 to 2019, Mr. Jennings was employed
as the Vice President of Sales, North America by Doctor on Demand, Inc., an innovative healthcare telemedicine provider. He currently
serves as an advisor at numerous early stage companies. Mr. Jennings is a co-founder of the CMK Foundation, a charitable organization
which has been helping people in local communities since 2009. Mr. Jennings brings to Eightco 30 years of experience in business development
and management of sales professionals in a variety of technology-adjacent industries. He holds his degree from the Max M. Fisher College
of Business at The Ohio State University.

Louis
Foreman. Louis Foreman has served as a member of the board of directors since October 15, 2021. Mr. Foreman is the founder and Chief
Executive of Enventys, an integrated product design and engineering firm. Over the past 38 years Louis has created 10 successful start-ups
and has been directly responsible for the creation of over 20 others. In 2013, Mr. Foreman was appointed by the SBA Administrator to
serve on the National SBDC Advisory Board until the end of 2022. In 2008, Mr. Foreman was appointed by United States Secretary of Commerce
Carlos M. Gutierrez to serve for a three-year term on the nine-person Patent Public Advisory Committee (PPAC) of the United States Patent
and Trademark Office. In 2011, he was appointed by Secretary Gary Locke to serve an additional three-year term. In addition to being
an inventor