Eightco Holdings Inc.
For the period ended Dec 1, 2025. Filed Dec 1, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 1, 2025 · Filed Dec 1, 2025
Contents
Appendix A – Form of Certificate of Amendment
Appendix A
FORM OF CERTIFICATE OF AMENDMENT TO
THE CERTIFICATE OF INCORPORATION
OF EIGHTCO HOLDINGS INC.
Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Eightco Holdings Inc., a corporation organized under and existing by virtue of the General Corporation Law of the State of Delaware (“DGCL”), DOES HEREBY CERTIFY:
| 1. | The name of the corporation is Eightco Holdings Inc. (the “Corporation”). |
| 2. | The date of filing the original Certificate of Incorporation of this Corporation with the Secretary of State of the State of Delaware was March 9, 2022. |
| 3. | Resolutions were duly adopted by the Board of Directors of the Corporation setting forth this proposed Amendment to the Certificate of Incorporation and declaring said amendment to be advisable and calling for the consideration and approval thereof at a meeting of the stockholders of the Corporation. |
| 4. | The Certificate of Incorporation is hereby amended by replacing paragraph (a) of Article FOURTH with the following: |
“(a) The total number of shares of capital stock which the Corporation shall have authority to issue is ten billion ten million (10,010,000,000) shares, consisting of ten billion (10,000,000,000) shares of Common Stock, each having a par value of $0.001 per share (the “Common Stock”), and ten million (10,000,000) shares of Preferred Stock, each having a par value of $0.001 per share (the “Preferred Stock”).”
| 5. | The foregoing amendment was effected pursuant to a resolution of the Board of Directors of said corporation. |
| 6. | Thereafter, pursuant to a resolution by the Board of Directors, this Certificate of Amendment was submitted to the stockholders of the Corporation for their approval in accordance with the provisions of Section 242 of the DGCL. Accordingly, said proposed amendment has been adopted in accordance with Section 242 of the DGCL. |
[Signature page follows.]
IN WITNESS WHEREOF, Eightco Holdings Inc. has caused this Certificate of Amendment to be duly executed by the undersigned duly authorized officer as of this __ day of __________, 2025.
EIGHTCO HOLDINGS INC.
By:
Name:
Title:
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.