Eightco Holdings Inc. Reports on Shareholder Vote Matters

Ticker: ORBS · Form: 8-K · Filed: 2025-01-23T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, name-change

TL;DR

Eightco Holdings Inc. (formerly Cryptyde) filed an 8-K on shareholder votes. Keep an eye on what they voted on!

AI Summary

Eightco Holdings Inc. filed an 8-K on January 23, 2025, reporting on matters submitted to a vote of security holders as of January 16, 2025. The filing indicates a change in the company's name from Cryptyde, Inc. on November 5, 2021. The principal executive offices are located at 101 Larry Holmes Drive, Suite 313, Easton, PA 18042.

Why It Matters

This filing informs shareholders about important decisions made or to be made through voting, which can impact the company's direction and their investment.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to a vote, not indicating immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing does not specify the exact matters submitted to a vote, only that such matters were reported on as of January 16, 2025.

When did Eightco Holdings Inc. change its name from Cryptyde, Inc.?

The company's name was changed from Cryptyde, Inc. on November 5, 2021.

What is the SEC file number for Eightco Holdings Inc.?

The SEC file number for Eightco Holdings Inc. is 001-41033.

Where are Eightco Holdings Inc.'s principal executive offices located?

The principal executive offices are located at 101 Larry Holmes Drive, Suite 313, Easton, PA 18042.

What is the SIC code for Eightco Holdings Inc.?

The Standard Industrial Classification (SIC) code for Eightco Holdings Inc. is 6153, which corresponds to SHORT-TERM BUSINESS CREDIT INSTITUTIONS.

Filing Stats: 857 words · 3 min read · ~3 pages · Grade level 13.1 · Accepted 2025-01-23 07:13:37

Key Financial Figures

Filing Documents

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2025 (December 30, 2024) EIGHTCO HOLDINGS INC. (Exact name of registrant as specified in its charter) Delaware 001-41033 87-2755739 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 101 Larry Holmes Drive Suite 313 Easton , PA 18042 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (888) 765-8933 (Former name or former address, if changed since last report) Not Applicable Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.001 par value OCTO The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item 5.07 . Submission of Matters to a Vote of Security Holders. As previously disclosed, Eightco Holdings Inc. (the "Company") called its annual meeting of stockholders (the "Meeting") to be held on December 30, 2024. On such date, the Company adjourned the Meeting to December 31, 2024 and again to January 16, 2025 to allow additional time for the Company to solicit votes for the proposals submitted to stockholders for consideration. On January 16, 2025, the Company held the Meeting. An aggregate of 1,413,150 shares of the Company's common stock, which represented a quorum of the outstanding common stock entitled to vote as of the record date of December 5, 2024, were represented in person or by proxy at the Meeting. The Company's stockholders voted on the following proposals at the Meeting: (1) Proposal No. 1 — The Redomestication Proposal — a proposal to approve the redomestication of the Company's jurisdiction of incorporation from Delaware to Nevada. The following is a tabulation of the votes with respect to this proposal: For Against Abstain Broker Non-Votes 608,460 39,040 2,308 763,342 The proposal did not receive the requisite number of votes in favor of such proposal and therefore the redomestication will not be effectuated at this time. (2) Proposal No. 2 — The Plan Proposal — a proposal to approve the amendment to the Company's 2022 Long-Term Incentive Plan increasing the total number of shares of the Company's common stock available under the plan from 356,588 shares to 528,873 shares. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders: For Against Abstain Broker Non-Votes 576,848 66,347 6,613 763,342 (3) Proposal No. 3 — The Fergco Asset Sale Proposal — a proposal to approve the sale of assets of Ferguson Containers, Inc., a wholly-owned subsidiary of the Company ("Fergco"), to an entity affiliated with the current management of Fergco. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders: For Against Abstain Broker Non-Votes 596,017 36,080 17,711 763,342 (4) Proposal No. 4 — The Director Election Proposal — a proposal to 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, selection and qualification of their respective successors. The following is a tabulation of the votes with respect to this proposal Name For Authority Withheld Broker Non-Votes Frank Jennings 604,351 45,457 763,342 Kevin O'Donnell 606,974 42,834 763,342 Accordingly, each of the directors were re-elected as members of the board of directors. (5) Proposal No. 5 — The Accountant Ratification Proposal — a proposa

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