Company: ORBS
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001493152-25-024506
Chunk: 20

Company: Eightco Holdings Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 20
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 lending of shares), the effect or intent of which is to mitigate loss to, or to manage the       
 risk or benefit of share price changes for, or to increase or decrease the voting power of the nominee;                                 |

| ● | a                                                                                                                                   
 description of all arrangements or understandings between or among the stockholder and each nominee and any other person or persons 
 (naming such person or persons) pursuant to which the nominations are to be made by the stockholder or concerning the nominee’s     
 potential service on the Board;                                                                                                     |

| ● | a                                                                                                                                
 written statement executed by the nominee acknowledging that as a director of the Company, the nominee will owe fiduciary duties 
 under Nevada law with respect to the Company and its stockholders; and                                                           |

| ● | any                                                                                                                                 
 other information relating to the nominee that would be required to be disclosed about such nominee if proxies were being solicited 
 for the election or re-election of the nominee as a director, or that is otherwise required, in each case pursuant to Regulation    
 14A under the Exchange Act (including without limitation the nominee’s written consent to being named in the proxy statement,       
 if any, as a nominee and to serving as a director if elected or re-elected, as the case may be).                                    |

Board Leadership Structure

Our Board does not have a formal policy regarding the combination of the roles of Chairman of the Board and Chief Executive Officer because the Board believes that it is in the best interests of the Company to have the flexibility to determine, from time to time, whether the positions should be held by the same person or by separate persons. The Board believes that it is currently in the best interest of our stockholders that the role of Chairman be held by Daniel Ives and the role of Chief Executive Officer be held by Kevin O’Donnell.

The Board may reconsider this leadership structure from time to time based on the leadership needs of our Board and the Company at any particular time.

Communications with the Board

Stockholders who wish to communicate with the Board may do so by writing the Company’s Office of the Secretary by mail at 101 Larry Holmes Drive, Suite 313, Easton, PA 18042, Attention: Office of the Secretary or by email at investors@8co.holdings. All communications that relate to matters within the scope of the responsibilities of the Board and its standing committees will be forwarded to the Chairman of the Board. Communications that relate to ordinary business matters that are not within the scope of the responsibilities of the