Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 49

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 49
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 personal liability of any person incurred prior to the conversion, nor will it affect the choice of law applicable to the Company with respect to matters arising prior to the conversion.

Vote Required

The affirmative vote of a majority of the voting power of the shares issued and outstanding and entitled to vote on this proposal is required to approve the redomestication of the Company from Delaware to Texas by conversion. Abstentions will have the same effect as an “AGAINST” vote. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name for Proposal 4. As a result, any shares not voted by a customer will be treated as a broker non-vote. Such broker non-votes will have the same effect as an “AGAINST” vote.

Board Recommendation

| THE                                                                                                                         
 BOARD UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE REDOMESTICATION OF THE COMPANY FROM DELAWARE TO TEXAS BY CONVERSION. PROPERLY 
 AUTHORIZED PROXIES SOLICITED BY THE BOARD WILL BE VOTED “FOR” THIS PROPOSAL UNLESS A STOCKHOLDER INDICATES OTHERWISE        
 ON THE PROXY.                                                                                                               |

| 28 |

<div align='center'>PROPOSAL 5: ADJOURNMENT PROPOSAL</div>

Our Board has approved a proposal to adjourn the
Annual Meeting to a later date or dates, if necessary or appropriate, 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 other proposals being voted on at the Annual Meeting.

Background and Purpose of the Proposal

In the Adjournment Proposal, we are asking stockholders
to authorize the holder of any proxy solicited by the Board to vote in favor of adjourning or postponing the Annual Meeting or any adjournment
or postponement thereof. If our stockholders approve this proposal, we could adjourn or postpone the Annual Meeting, and any adjourned
session of the Annual Meeting, to use the additional time to solicit additional proxies in favor of the other proposals being voted on
at the Annual Meeting.

Additionally, approval of the Adjournment Proposal
could mean that, in the event we receive proxies indicating that a majority of votes represented by the outstanding stock entitled to
vote at the Annual Meeting will be against any proposal, we could adjourn or postpone the Annual Meeting without a vote on the other
proposals