Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 130

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1
Chunk 130
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 stock, of which 8,500 shares of restricted common stock remains unissued, and 20,000 shares of common stock
    to be issued pursuant to a stock option to be granted to Mr. Jennings.

    (6)
    Represents
    25,701 shares of common stock, of which 8,500 shares of restricted common stock remains unissued, and 20,000 shares of common stock
    to be issued pursuant to a stock option to be granted to Mr. Foreman.

    (7)
    Represents
    25,736 shares of common stock, of which 8,500 shares of restricted common stock remains unissued, and 20,000 shares of common stock
    to be issued pursuant to a stock option to be granted to Ms. Halford.

57

Equity
Compensation Plan Information

    Plan
    Category 
    Number
                                            of securities to be
                                            issued upon exercise of
                                            outstanding options, warrants and rights  
    Weighted-average exercise
                                            price of outstanding
                                            options, warrants
                                            and rights  
    Number
                                            of securities remaining available
                                            for future issuance under
                                            equity compensation plans (excluding
                                            securities reflected
                                            in the
                                            first column) 
  
    Equity
    compensation plans approved by security holders 

           (1)
  
    Equity
    compensation plans not approved by security holders 

    Total 

(1)The
                                            Company is currently authorized to issue up to an aggregate of 528,873 shares under our 2022
                                            Long-Term Incentive Plan.

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Policies
and Procedures for Related Person Transactions

The
Company’s board of directors has adopted a written related person transaction policy that sets forth the following policies and
procedures for the review and approval or ratification of related person transactions.

A
“Related Party Transaction” is a transaction, arrangement, or relationship in which the Company or any of its subsidiaries
was, is or will be a participant, the amount of which involved exceeds $120,000, and in which any related party had, has or will have
a direct or indirect material interest. A “Related Party” means:

    ●
    any
    person who is, or at any time during the applicable period was, one of the Company’s executive officers or a member of or nominee