Eightco shareholders approve 20x increase in authorized shares and redomestication to Texas

Eightco Holdings Inc.

Approved increase in authorized common stock from 500M to 10B shares; 120.3M votes for.
Re-elected directors Louis Foreman and Nicola Caiano as Class III members until 2028.
Ratified Stephano Slack LLC as independent auditor for fiscal year 2025.
Approved redomestication from Delaware to Texas by conversion; 120.3M votes for.
Adjournment proposal passed to allow additional time if needed.

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