Independent
Tenure on this board
4.1 yrs
Meeting calendar
ORBS · Annual meeting · Tuesday, December 16, 2025
Eightco Holdings Inc
2 nominees · 5 ballot items.
Five proposals are being voted on at the annual meeting: (1) Charter Proposal to increase the total number of authorized common shares to 10,000,000,000; (2) Election of two Class III directors, Louis Foreman and Nicola Caiano; (3) Ratification of Stephano Slack LLC as the Company’s independent auditor for the year ending December 31, 2025; (4) Redomestication of the Company from Delaware to Texas by conversion; and (5) Adjournment Proposal to allow adjourning the meeting to solicit additional proxies if necessary.
Market cap
$250M
1Y TSR
-48.9%
Board grade
D
Record date
Nov 4, 2025
Filing
DEF 14A
Meeting concluded · Dec 16, 2025
Follow how the vote landed and what changed on Eightco Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Charter Proposal
ManagementBoard: FORAmend the Certificate of Incorporation to increase the authorized common stock from 500,000,000 to 10,000,000,000 shares; authorizes the Board to issue additional shares without further stockholder approval (subject to law and exchange rules).
- 2
Election of Class III Directors
ManagementBoard: FORNominates Louis Foreman and Nicola Caiano to serve as Class III directors until the 2028 annual meeting, or longer as allowed by successors; votes are by plurality.
- 3
Ratification of Selection of Auditors
ManagementBoard: FORRatify Stephano Slack LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; expected to not have a representative at the meeting; ratification is not required by the DGCL.
- 4
Redomestication Proposal
ManagementBoard: FORApprove the conversion of the Company from Delaware to Texas by plan of conversion, thereby forming a Texas corporation; effects include governance under Texas law and the Texas Charter and Bylaws.
- 5
Adjournment Proposal
ManagementBoard: FORAuthorize the adjournment of the Annual Meeting to a later date if necessary to solicit additional proxies in order to obtain sufficient votes for the foregoing proposals.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
1.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | MOZAYYX MANAGEMENT LLC | 4.2% | 16,438,356 | $15M |
| 2 | CoinFund Management LLC | 4.2% | 16,311,288 | $15M |
| 3 | Alyeska Investment Group, L.P. | 4.1% | 16,080,004 | $15M |
| 4 | Pantera Capital Partners LP | 2.9% | 11,178,083 | $10M |
| 5 | BlackRock, Inc. | 0.7% | 2,696,465 | $3M |
| 6 | UBS Group AG | 0.7% | 2,634,568 | $2M |
| 7 | JPMORGAN CHASE CO | 0.7% | 2,618,644 | $2M |
| 8 | JANE STREET GROUP, LLC | 0.7% | 2,595,308 | $2M |
| 9 | MILLENNIUM MANAGEMENT LLC | 0.5% | 2,092,762 | $2M |
| 10 | MMCAP International Inc. SPC | 0.5% | 2,054,795 | $2M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
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Reference
Frequently asked questions
- When is the Eightco Holdings Inc 2025 annual meeting?
- Eightco Holdings Inc (ORBS) holds its 2025 annual shareholder meeting on Tuesday, December 16, 2025.
- What is the record date for the Eightco Holdings Inc 2025 meeting?
- The record date for the Eightco Holdings Inc 2025 meeting is Tuesday, November 4, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Eightco Holdings Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Eightco Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Eightco Holdings Inc 2025 meeting?
- Shareholders will vote on 5 proposals at the Eightco Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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