Company: ORBS
Filing Date: 2025-10-10
Form Type: S-3/A
Source: 0001493152-25-017677
Chunk: 56

Company: Eightco Holdings Inc.
Filing Date: 2025-10-10
Form: S-3/A
Chunk 56
---
, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted 
 by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in      
 the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the      
 question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the     
 final adjudication of such issue.                                                                                                       |

| II-3 |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, Eightco Holdings Inc. certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Easton, State of Pennsylvania on October 9, 2025.

| EIGHTCO       
 HOLDINGS INC. |                    |
| By:           | /s/                
 Kevin O’Donnell    |
| Name:         | Kevin              
 O’Donnell          |
| Title:        | Chief              
 Executive Officer  
 (Principal         
 Executive Officer) |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of Kevin O’Donnell and Brett Vroman, acting singly, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and (iv