Company: BLNE
Filing Date: 2025-01-08
Form Type: S-1/A
Source: 0001493152-25-001415
Chunk: 99

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-08
Form: S-1/A
Chunk 99
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-------------------------------------|------:|:----|:------------------------------------------------|----------:|
| Equity                                              
 compensation plans approved by security holders (1) |     |                                      | 1,042 |     | $                                    | 30.43 |     |                                                 | 1,071,730 |
| Equity                                              
 compensation plans not approved by security holders |     |                                      |     - |     |                                      |     - |     |                                                 |         - |
| Total                                               |     |                                      | 1,042 |     | $                                    | 30.43 |     |                                                 | 1,071,730 |

| (1) | 2016                                                                                                                      
 Stock Incentive Plan. On September 8, 2016, the Company adopted the 2016 Equity Incentive Plan (the “2016 Plan”). Under   
 the 2016 Plan, 1,316,968 shares are available for future grants. The Board or the Compensation Committee may grant awards 
 of restricted stock, restricted stock units (“RSUs”), stock options and stock appreciation rights. As of December 31,     
 2024, there were 1,042 options, with a weighted-average exercise price of $30.43 per share, and 244,196                   
 RSUs issued under the 2016 Plan, with vesting schedules varying between immediate and three years from the grant date.    |

| 85 |

<div align='center'>RELATED PARTY TRANSACTIONS</div>

The following is a description of transactions during 2023 and 2024 to date as to which the amount involved exceeds the lesser of $120,000 or one percent (1%) of the average of the Company’s total assets at year-end for the last two completed fiscal years, which was $194,000, and in which any related person has or will have a direct or indirect material interest, other than equity, compensation, termination and other arrangements, which are described above under the heading “Executive Compensation.” Certain related party information is also included for Beeline.

LD Investments LLC

On September 29, 2023, the Company entered into a Secured Promissory Note with LD Investments LLC (“LDI”) in the principal amount of $1.4 million, representing advances made by LDI to the Company between December 2022 and August 2023. Patrick Kilkenny is the principal owner of LDI. Mr. Kilkenny is the spouse of Stephanie Kilkenny, a member of our Board.