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Ballot read from the proxy statement and checked. As listed in Eightco Holdings Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | DIRECTOR ELECTION PROPOSAL Director election |
Board | For | — |
| 2 | THE RATIFICATION OF SELECTION OF AUDITORS PROPOSAL (PROPOSAL 3), AND "FOR" THE ADJOURNMENT PROPOSAL (PROPOSAL 4), IF PRESENTED Adjournment |
Board | For | — |
| 3 | RATIFICATION OF SELECTION OF AUDITORS PROPOSAL Auditor |
Board | For | 99.9% support |
| 4 | ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From Eightco Holdings Inc.’s Form 8-K, filed December 19, 2025, for the meeting held December 16, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. The Charter Proposal - a proposal to approve the amendment to the Company's Certificate of Incorporation increasing the total number of a | 97% | Approved |
| Elect Director: Louis Foreman | — | — |
| Elect Director: Nicola Caiano | — | — |
| 3. The Accountant Ratification Proposal - a proposal to ratify the selection of Stephano Slack LLC as the Company's independent registered c | 99.9% | Approved |
| 4. The Redomestication Proposal - a proposal to approve the redomestication of the Company from Delaware to Texas by conversion | 97% | Approved |
| 5. The Adjournment Proposal - a proposal to approve the adjournment of the Meeting to a later date or dates, if the Company determines that | 97% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.