Company: BLNE
Filing Date: 2025-04-28
Form Type: 10-K/A
Source: 0001641172-25-006441
Chunk: 7

Company: Beeline Holdings, Inc.
Filing Date: 2025-04-28
Form: 10-K/A
Chunk 7
---
 Under
its charter, the functions of the Compensation Committee include:

| ● | Reviewing and approving annually the corporate goals and objectives applicable to the Chief Executive Officer;                                         |
| ● | Reviewing and approving the compensation of all other executive officers;                                                                              |
| ● | Reviewing and making recommendations to the Board regarding incentive compensation plans and equity-based plans;                                       |
| ● | Reviewing and approving any employment agreements, severance agreements or plans or change-in-control arrangements with executive officers;            |
| ● | Reviewing director compensation for service on the Board and committees at least once a year and to recommend any changes to the Board; and            |
| ● | Developing and recommending to the Board for approval an officer succession plan to develop and evaluate potential candidates for executive positions. |

The Compensation Committee may delegate any of
its responsibilities, along with the authority to take action in relation to such responsibilities, to one or more subcommittees as the
Compensation Committee may deem appropriate in its sole discretion.

Pursuant to its charter, the Compensation Committee
has the authority, in its sole discretion, to select, retain and obtain the advice of a compensation consultant, outside legal counsel,
or other advisors as it deems necessary to fulfill its duties and responsibilities under its charter. The Compensation Committee did not
engage any consultants during the year ended December 31, 2024 or subsequently.

Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee has at
any time been an officer or employee of Beeline or of any subsidiary or affiliate of Beeline. None of the members was party to any transaction
or had any related party relationship with Beeline or any of its subsidiaries or affiliates during the year ended December 31, 2024, except
as disclosed under Item 13 – Certain Relationships and Related Transactions and Director Independence. In addition, Messrs. Freedman,
Moe and Liuzza are members of the board of directors of Red Cat Holdings, Inc. [Nasdaq: RCAT].

| 5 |

Nominating and Corporate Governance Committee

Our Nominating and Corporate Governance Committee
(“Nominating Committee”) evaluates the composition, size and governance of our Board and its committees, evaluates and recommends
candidates for election to our Board, establishes a policy for considering stockholder nominees and reviewing our corporate governance
principles and provides recommendations to the Board. Our Nominating Committee currently consists of Joseph Caltabiano, who is the Chair
of the Committee,