Company: BLNE
Filing Date: 2025-08-18
Form Type: DEF 14A
Source: 0001641172-25-024627
Chunk: 41

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-18
Form: DEF 14A
Chunk 41
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 the average official closing price of the Common Stock for the five trading days immediately preceding the signing of the binding agreement therefor, and which equals 20% or more of the then outstanding Common Stock.

While we previously obtained stockholder approval for the Previously Approved Shares at the Prior Meeting, we are seeking stockholder approval of additional shares underlying and potentially issuable under the Series G and Warrants issued subsequent to the Prior Meeting and pursuant to adjustments that occurred subsequent to the Prior Meeting.

As of the Prior Meeting, we had 4,820,651 shares of Common Stock outstanding. Therefore, the issuance of an estimated additional 7,259,286 shares of Common Stock in excess of the Previously Approved Shares would constitute more than 20% of our outstanding shares of Common Stock. For this reason we are seeking stockholder approval of shares of Common Stock issuable upon conversions and exercises for the Series G and Warrants in excess of the Previously Approved Shares, plus any further additional shares which may become issuable upon conversions and exercises of the Series G and Warrants due to the price protection provisions therein and potential subsequent issuances of Common Stock and Common Stock equivalents.

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Vote Required

Approval of Proposal 3 requires the affirmative vote of a majority of the shares present and entitled to vote.

Dissenters’ (Appraisal) Rights

There are no “dissenters’” or “appraisal” rights in connection with Proposal 3.

<div align='center'>THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” PROPOSAL 3

PROPOSAL 4. ADJOURNMENT</div>

General

The Company is asking its stockholders to approve, if necessary, a proposal to adjourn the Annual Meeting to a later date and time to solicit additional proxies in favor of one or more proposals submitted to a vote by the stockholders at the Annual Meeting. Any adjournment of the Annual Meeting for the purpose of soliciting additional proxies will allow stockholders who have already sent in their proxies to revoke them at any time prior to the time that the proxies are used.

The affirmative vote of a majority of the shares present and entitled to vote is required to approve this Proposal 4.

<div align='center'>The Board recommends a vote “ FOR” this Proposal 4.

OTHER MATTERS</div>

Beeline has no knowledge of any other matters that may come before the Annual Meeting and does not intend to present any other matters at the Annual Meeting. However, if