Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 58

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 58
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 forth below:

| 1. | Plan          
 of Conversion |

| a. | The                                                                               
 name of the Converting Entity is “Eightco Holdings Inc.”, a Delaware corporation. |

| b. | The                                                                           
 name of the Converted Entity is “Eightco Holdings Inc.”, a Texas corporation. |

| c. | The                                                                                                                                        
 Converting Entity is continuing its existence, without lapse or interruption, in the organizational form of a Texas for-profit corporation 
 under the name “Eightco Holdings Inc.”; that is, in the organizational form of the Converted Entity.                                       |

| d. | The                                                                                               
 Converted Entity is to be a corporation, and its jurisdiction of formation is the State of Texas. |

| e. | As                                                                                                                                    
 of the Effective Time (as defined in Section 2), automatically by virtue of the Conversion and without any further action on the      
 part of any person, each share of common stock (including restricted stock, which shall remain restricted), par value $0.001 per      
 share, of the Converting Entity shall convert into one validly issued, fully paid and nonassessable share of common stock, par value  
 $0.001 per share, of the Converted Entity, and any warrant, option, restricted stock unit, equity or equity-based award, or other     
 right to acquire any shares of, or of any instrument to convert into or based on the value of, common stock or other equity security  
 of the Converting Entity shall from and after the Effective Time, be a warrant, option, restricted stock unit, equity or equity-based 
 award, or other right to acquire any shares of, or of any instrument to convert into or based on the value of, the same amount of     
 common stock or other equity securities of the Converted Entity, respectively, and, if applicable, with the same exercise or purchase 
 price per share.                                                                                                                      |

| f. | As                                                                                                                                         
 of the Effective Time, automatically by virtue of the Conversion and without any further action on the part of any person, each employment 
 letter or agreement, employee benefit plan or agreement, incentive compensation plan or agreement or other similar plan or agreement       
 to which the Converting Entity is a party, or otherwise maintains, sponsors or contributes, shall continue to be a plan or agreement       
 of the Converted Entity on the same terms and conditions and any references to the Converting Entity thereunder shall mean the Converted   
 Entity on and after the Effective Time. To the extent that any such plan, letter or agreement