Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 3

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 3
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 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.                    |

The foregoing items are more fully described in the accompanying proxy statement (the “Proxy Statement”), which forms a part of this Notice of Annual Meeting of Stockholders. As of the date of the Proxy Statement, we do not know of any other matters to be raised at the Annual Meeting other than those described in the Proxy Statement.

The Annual Meeting will be conducted in a virtual-only format. The Board believes that a virtual meeting will enable increased stockholder accessibility while allowing for meeting efficiency and reduced costs. You will be able to attend the Annual Meeting virtually, vote your shares, and submit your questions during the meeting by visiting https://www.virtualmeetingportal.com/8coholdings/2025. Details regarding how to attend the Annual Meeting online are more fully described in the accompanying Proxy Statement.

Stockholders entitled to notice of and to vote at the Annual Meeting shall be determined as of the close of business on November 4, 2025, the record date fixed by our Board for such purpose. A list of stockholders of record will be available during the ten days prior to the Annual Meeting at our office at the above address.

All stockholders are cordially invited to attend the Annual Meeting. You may change or revoke your proxy at any time before it is voted at the Annual Meeting. Whether you plan to attend the Annual Meeting or not, we urge you to vote and submit your proxy by the Internet, telephone or mail to ensure that your shares will be represented and voted at the Annual Meeting and the presence of a quorum.

Thank you for your continued support of Eightco Holdings Inc. We look forward to seeing you at the Annual Meeting.

| By                             
 Order of the Board,            |
| Kevin                          
 O’