Form 8-K Filing by Eightco Holdings Inc.

Eightco Holdings Inc. held its annual meeting of stockholders on December 16, 2025. A quorum of 124,001,803 shares of common stock was represented. Stockholders voted on five proposals: (1) Approval to amend the Certificate of Incorporation to increase authorized common stock from 500,000,000 to 10,000,000,000 shares, which passed. (2) Election of Louis Foreman and Nicola Caiano as Class III directors until 2028, both of whom were re-elected. (3) Ratification of Stephano Slack LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025, which passed. (4) Approval of the company's redomestication from Delaware to Texas, which passed. (5) Approval to adjourn the meeting if necessary, which also passed.