Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 869

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 4
Chunk 869
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 warrants
                                            and rights  
    Number
                                            of securities remaining available
                                            for future issuance under
                                            equity compensation plans (excluding
                                            securities reflected
                                            in the
                                            first column) 
  
    Equity
    compensation plans approved by security holders 

           (1)
  
    Equity
    compensation plans not approved by security holders 

    Total 

(1)The
                                            Company is currently authorized to issue up to an aggregate of 528,873 shares under our 2022
                                            Long-Term Incentive Plan.

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Policies
and Procedures for Related Person Transactions

The
Company’s board of directors has adopted a written related person transaction policy that sets forth the following policies and
procedures for the review and approval or ratification of related person transactions.

A
“Related Party Transaction” is a transaction, arrangement, or relationship in which the Company or any of its subsidiaries
was, is or will be a participant, the amount of which involved exceeds $120,000, and in which any related party had, has or will have
a direct or indirect material interest. A “Related Party” means:

    ●
    any
    person who is, or at any time during the applicable period was, one of the Company’s executive officers or a member of or nominee
    for the board of directors;

    ●
    any
    person (including any entity or group) who is known by the Company to be the beneficial owner of more than five percent (5%) of our
    voting stock;

    ●
    any
    immediate family member of any of the foregoing persons, which means any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law,
    father-in-law, daughter-in-law, brother-in-law or sister-in-law of a director, officer, or a beneficial owner of more than five percent
    (5%) of our voting stock, and any person (other than a tenant or employee) sharing the household of such director, executive officer,
    or beneficial owner of more than five percent (5%) of our voting stock;

    ●
    any
    of the foregoing persons that qualify as such at any time during the fiscal year in which a transaction that would otherwise be subject
    to this the policy occurs, even if such person has ceased to have such status during such