Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 57

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 57
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 value of $0.001 per share (the “Common Stock”), and ten million (10,000,000) shares of Preferred Stock, each having a par value of $0.001 per share (the “Preferred Stock”).”

| 5. | The foregoing amendment was effected pursuant to a resolution of                                                                        
 the Board of Directors of said corporation.                                                                                             |
| 6. | Thereafter, pursuant to a resolution by the Board of Directors,                                                                         
 this Certificate of Amendment was submitted to the stockholders of the Corporation for their approval in accordance with the provisions 
 of Section 242 of the DGCL. Accordingly, said proposed amendment has been adopted in accordance with Section 242 of the DGCL.           |

<div align='center'>[Signature page follows.]</div>

| 33 |

IN WITNESS WHEREOF, Eightco
Holdings Inc. has caused this Certificate of Amendment to be duly executed by the undersigned duly authorized officer as of this __ day
of __________, 2025.

| EIGHTCO HOLDINGS INC. |
| By:                   |
| Name:                 |
| Title:                |

| 34 |

<div align='center'>Annex A

Form of Plan of Conversion

of

Eightco Holdings Inc., a Delaware corporation,

into

Eightco Holdings Inc., a Texas corporation</div>

This PLAN OF CONVERSION (this “ Plan”), dated as of __________, 2025, is hereby adopted by Eightco Holdings Inc., a Delaware corporation (the “ Converting Entity”), in order to set forth the terms, conditions and procedures governing its conversion into, and continued existence as, Eightco Holdings Inc., a Texas corporation (the “ Converted Entity”), pursuant to Title 1, Chapter 10, Subchapter C of the Texas Business Organizations Code (the “ TBOC”).

WHEREAS, the Board of Directors of the Converting Entity has approved this Plan and the conversion of the Converting Entity into the Converted Entity (the “ Conversion”), has adopted such resolutions as required pursuant to the terms of the Delaware General Corporation Law (the “ DGCL”), and has submitted and recommended this Plan and the Conversion for approval by the stockholders of the Converting Entity, and the stockholders of the Converting Entity have validly approved this Plan and the Conversion in accordance with the requirements of the DGCL and the certificate of incorporation, as amended, of the Converting Entity.

NOW, THEREFORE, the Entity does hereby adopt this Plan, as set