Company: BLNE
Filing Date: 2025-02-05
Form Type: DEF 14A
Source: 0001493152-25-005006
Chunk: 72

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-05
Form: DEF 14A
Chunk 72
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 proxy card to Eastside shareholders on or about February 5, 2025.

| 59 |

Date, Time, and Place

The Special Meeting will be held on March 3, 2025 at 2:00 pm, Eastern time. The Special Meeting will be held via audio conference call at 1-877-407-3088 which means that there will be no in person meeting. The website address for submitting votes online before the meeting is www.EAST.vote.

Purpose of the Special Meeting

At the Special Meeting, Eastside shareholders will be asked to consider and vote upon the following proposals:

| 1. | Merger                                                                                     
 Share Issuance Proposal — approve the issuances of common stock and voting rights          
 underlying the Securities issued or issuable in excess of 745,752 shares, which represents 
 19.99% of the Company’s common stock outstanding as of October 7, 2024;                    |

| 2. | Equity                                                                                
 Line of Credit Proposal – approve the issuance of up to $20 million of                
 shares of the Company’s common stock thereunder. Without further shareholder approval 
 at a later meeting, we will not issue more than 39,215,686 shares of common stock     
 under Proposal 2;                                                                     |

| 3. | Name                                                                              
 Change Proposal – approve an amendment to the Company’s Articles of Incorporation 
 changing the name of the Company to “Beeline Holdings, Inc.”;                     |

| 5. | Adjournment                                                                           
 Proposal - approve a proposal to adjournment of the Special Meeting, if necessary, to 
 solicit additional proxies in favor of any of the foregoing proposals.                |

Board Recommendations

The Board has approved the Merger and the Merger Shares and the Subsequent Securities, the ELOC Agreement and Equity Line of Credit and related transactions and agreements relating to the Merger, the subsequent transactions, the Securities and Share Issuances as well as the Name Change and the Auditor Ratification and has determined that each of the Proposals are advisable and in the best interests of Eastside and its shareholders. The Board unanimously recommends that Eastside shareholders vote:

| ● | “FOR”                               
 the Merger Share Issuance Proposal; |

| ● | “FOR”                               
 the Equity Line of Credit Proposal; |

| ● | “FOR”                     
 the Name Change Proposal; |

| ● | “FOR”                                  
 the Auditor Ratification Proposal; and |

| ● | “FOR”                     
 the Adjourn