Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 304

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 304
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 Beeline.

(a) The certificate items by Section 6.3;

(b) Evidence that the Certificate of Designations of Rights, Privileges and Limitations of Series F Convertible Preferred Stock has been filed with the Secretary of State of Nevada and accepted for filing;

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(c) Evidence that the Merger Shares have been issued in book entry form;

(d) Evidence that the new Eastside stock options and warrants have been issued in exchange for the outstanding Beeline stock options and warrants pursuant to Sections 2.1(e)and (f);

(e) The Good Standing Certificates required by Section 6.3(e).

(f) Resignations, effective on the Closing Date, of two members of the Eastside Board of Directors as are requested in writing by Beeline.

(g) Resolutions, effective on the Closing Date, appointing to the Eastside Board of Directors two individuals as are designated in writing by Beeline.

(h) Resolutions appointing a Chief Financial Officer as designated in writing by Beeline.

(i) Evidence of third party consents and waivers requested by Beeline.

(j) Evidence that the stock options to replace terminated Beeline stock options have been granted.

<div align='center'>ARTICLE VIII

TERMINATION OF AGREEMENT</div>

8.1 Termination. This Agreement may be terminated and the Merger contemplated hereby may be abandoned at any time prior to the Effective Time, whether before or after receipt of Beeline Stockholder Approval:

(a) by mutual written consent of Eastside and Beeline;

(b) by either Eastside or Beeline, if the Merger shall not have been consummated by September 30, 2024; provided thatthe right to terminate this Agreement pursuant to this clause (b)(i)shall not be available to the Party seeking to terminate this Agreement if such Party’s breach of this Agreement has been the cause of the failure of the Effective Time to occur;

(c) by Eastside or Beeline, if the approval of the Merger by the stockholders of Beeline shall not have been obtained by written consent or at the Beeline stockholders’ meeting, or at any adjournment or postponement thereof, at which the final vote thereon was taken;

(d) by Beeline, at any time prior to the receipt of Beeline Stockholder Approval, in accordance with Section 5.2(d); provided, that, as a condition to the effectiveness of such termination, Eastside shall have received all fees and expenses as required