Eightco Holdings redomiciles from Delaware to Texas effective Feb 2, 2026

Eightco Holdings Inc.

Redomesticated from Delaware to Texas effective Feb 2, 2026; shareholders approved conversion plan.
No change in business, management, locations, or net worth; only costs of redomestication incurred.
Each outstanding share of common stock converted 1:1; stock certificates remain valid; equity awards assumed.
Governance now under Texas law; new certificate of formation and amended bylaws effective Feb 5, 2026.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Eightco Holdings Inc.: Amended and restated bylaws (Texas Bylaws) adopted effective February 5, 2026 (effective 2026-02-05).

Change: bylaw amendment
Effective: 2026-02-05

Exact text from the filing

On February 5, 2026, the affairs of the Company ceased to be governed by the Company’s bylaws and instead became governed by the amended and restated bylaws approved by the Company’s board of directors (the “Texas Bylaws”).

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Eightco Holdings Inc.: Redomestication from Delaware to Texas; new certificate of formation (Texas Charter) effective (effective 2026-02-02).

Change: charter amendment
Effective: 2026-02-02

Exact text from the filing

On January 30, 2026, Eightco Holdings Inc. (the “Company”) filed with the Secretary of State of the State of Delaware a certificate of conversion, and on February 2, 2026, the Company filed with the Secretary of State of the State of Texas (i) a certificate of conversion with a plan of conversion (the “Plan of Conversion”), pursuant to which the redomestication of the Company from the State of Delaware to the State of Texas (the “Redomestication”) became effective on February 2, 2026 (the “Effective Time”), and (ii) a certificate of formation (the “Texas Charter”).

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29 governance changes filed in the last 30 days. Browse all governance changes →

Eightco Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001493152-26-005309

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