Eightco Holdings Inc. Files Definitive Proxy Statement

TL;DR

Eightco (formerly Cryptyde) proxy statement filed. Shareholders vote soon.

AI Summary

Eightco Holdings Inc. filed its definitive proxy statement on December 10, 2024, for its annual meeting. The company, formerly known as Cryptyde, Inc., is a short-term business credit institution. The filing details information related to the solicitation of proxies for the meeting.

Why It Matters

This filing provides shareholders with crucial information to make informed decisions regarding company matters and voting at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new material financial or operational information that would inherently increase risk.

Key Players & Entities

• Eightco Holdings Inc. (company) — Registrant
• Cryptyde, Inc. (company) — Former Company Name
• 101 Larry Holmes Drive, Suite 313 Easton, PA 18042 (company) — Business Address

FAQ

Key Financial Figures

• $0.001 — , 2,441,363 shares of our common stock, $0.001 par value per share (the “common

Filing Documents

• formdef14a.htm (DEF 14A) — 1190KB
• formdef14a_001.jpg (GRAPHIC) — 54KB
• 0001493152-24-049522.txt ( ) — 1266KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the SEC Only (As Permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to § 240.14a-12 EIGHTCO HOLDINGS INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Eightco Holdings Inc. 101 Larry Holmes Drive, Suite 313 Easton, PA 18042. ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON December 30, 2024 December 10, 2024 Dear Stockholder, You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Eightco Holdings Inc., a Delaware corporation (the “Company”), to be held on December 30, 2024, at 2:00 p.m., Eastern Time, in virtual-only format at www.virtualshareholdermeeting.com/OCTO2024 . The attached Notice of Annual Meeting of Stockholders and the accompanying proxy statement (the “Proxy Statement”) describe the business we will conduct at the Annual Meeting and provide information about us that you should consider when you vote your shares. At the Annual Meeting, we will ask stockholders to: (1) approve the redomestication of the Company’s jurisdiction of incorporation from Delaware to Nevada (the “Redomestication Proposal”); (2) approve the amendment to the Company’s 2022 Long-Term Incentive Plan (the “Incentive Plan”) increasing the total number of shares of the Company’s common stock available under the Incentive Plan by 172,285 shares, from 356,588 shares to 528,873 (the “Plan Proposal”); (3) approve the sale of assets of Ferguson Containers, Inc. (“Fergco”), a wholly-owned subsidiary of the Company (the “Fergco Asset Sale”), to an entity affiliated with the current management of Fergco (the “Fergco Asset Sale Proposal”); (4) elect Frank Jennings and Kevin O’Donnell as Class II members of the Company’s Board of Directors, to serve until the 2027 annual meeting of stockholders or until the appointment, election and qualification of their respective successors (the “Director Election Proposal”); (5) ratify the selection of Stephano Slack LLC as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2024 (the “Accountant Ratification Proposal”); (6) approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any or all of the foregoing proposals (the “Adjournment Proposal”); and (7) transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. We hope you will be able to attend the Annual Meeting. When you have finished reading the Proxy Statement, you are urged to vote in accordance with the instructions set forth in the Proxy Statement. You may change or revoke your proxy at any time before it is voted at the Annual Meeting. Whether you plan to attend the Annual Meeting or not, we urge you to vote and submit your proxy by the Internet, telephone or mail to ensure that your shares will be represented and voted at the Annual Meeting and the presence of a quorum. Thank you for your ongoing support. We look forward to seeing you at our Annual Meeting. Sincerely, Paul Vassilakos Chief Executive Officer Your vote is important. Please sign, date and return your proxy card as soon as possible to make sure that your shares are represented at the special meeting. If you are a stockholder of record, you may also cast your vote in person at the special meeting. If your shares are held in an account at a brokerage firm or bank, you must instruct your broker or bank how to vote your shares, or you may cast your vote in person at the special meeting by obtaining a proxy from your brokerage firm or bank. Your failure to vote or instruct your broker or bank how to vote will have the same effect as voting against both of the proposals. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on December 30, 2024 : This notice of meeting and the accompanying proxy statement are available at https://materials.proxyvote.com/22890A . This not