Company: ORBS
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025615
Chunk: 82

Company: Eightco Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 82
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ICLE XI – AMENDMENTS

These Bylaws may be altered, amended, or repealed, and new Bylaws may be adopted, by the affirmative vote of a majority of the directors then in office, subject to any limitations contained in the Certificate of Formation or the TBOC. Shareholders may also amend or repeal these Bylaws as provided in the Certificate of Formation and applicable law; provided, however, that the affirmative vote of the holders of at least a majority of the total voting power of all outstanding shares entitled to vote thereon, voting together as a single class, shall be required for the shareholders to alter, amend, or repeal, or adopt any Bylaw inconsistent with, the following provisions of these Bylaws: Article II, Sections 3.2, 3.4, and 3.11 of Article III, Article VIII, Article IX, and this Article XI (including, without limitation, any such Article or Section as renumbered following any amendment).

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<div align='center'>Annex D</div>

Certain Differences Between Delaware Charter and Bylaws and Texas Charter and Bylaws

The Texas Charter and Texas Bylaws have been drafted with an intent to reflect the Delaware Charter and Delaware Bylaws to the extent legally possible. Nonetheless, because of differences between the TBOC and the DGCL, certain differences will be in effect. Certain differences between the Texas Charter and the Delaware Charter are summarized below:

| Issue                  |     | Delaware                                                                                                                           
 Charter                                                                                                                            |     | Texas                                                                                                                                 
 Charter                                                                                                                               |
| Board                  
 of Directors Vacancies |     | The                                                                                                                                
 current Delaware Charter provides that vacancies on the Board can only be filled by vote of a majority of the remaining members of 
 the Board or by a sole remaining director, and not by the stockholders.                                                            |     | The                                                                                                                                   
 TBOC provides that director vacancies may be filled (1) by a vote of a majority of the remaining                                      
 members of the board of directors, (2) by a sole remaining director, or (3) by a vote of                                              
 holders of a majority of the outstanding shares of stock. Additionally, the TBOC prevents                                             
 a board of directors from filling more than two vacancies caused by an increase in the size                                           
 of the board of directors between any two annual meetings of shareholders, and any directors                                          
 appointed or elected by the board of directors or shareholders to fill a vacancy can only                                             
 serve until the next annual meeting of the shareholders (