Company: BLNE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001641172-25-022594
Chunk: 35

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 35
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30,000 shares vesting one-third annually over three years from May 28, 2025; and 5,666 shares for prior work as of April 30, 2025, vesting on May 28, 2026; all grants subject to stockholder approval of the Plan.

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Outstanding Securities Under Equity Compensation Plans

The following chart reflects the number of securities granted under equity compensation plans approved and not approved by stockholders and the weighted average exercise price for such plans as of December 31, 2024.

| Name Of Plan*                                              |     | Number of securities to be issued upon exercise of outstanding options and stock awards (1) |         |     | Weighted average  exercise price  of outstanding  options and stock awards ($) |       |     | Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (1) |        |
| Equity compensation plans approved by security holders     |     |                                                                                             | 806,654 |     |                                                                                | 10.57 |     |                                                                                                                                            | 26,679 |
| Equity compensation plans not approved by security holders |     |                                                                                             |       - |     |                                                                                |     - |     |                                                                                                                                            |      - |
| Total                                                      |     |                                                                                             | 806,654 |     |                                                                                |       |     |                                                                                                                                            | 26,679 |

* The table above does not include or give effect to the Plan which is being considered by the stockholders under Proposal 2.

New Plan Benefits

Because future grants of awards under the Plan are subject to the discretion of the Board and the Administrator, the future awards that may be granted to participants cannot be determined at this time. There are no grants that have been previously made which are contingent upon receiving stockholder approval of the grant, except as described under this Proposal 2.

Vote Required

Approval of Proposal 2 requires the affirmative vote of a majority of the shares present and entitled to vote.

No Appraisal Rights

Stockholders have no rights under the Nevada Revised Statutes or under our charter documents to exercise dissenters’ rights of appraisal with respect to the approval of the Plan.

<div align='center'>The Board recommends a vote “ FOR” this Proposal 2.</div>

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<div align='center'>EXECUTIVE COMPENSATION</div>

Beeline Summary Compensation Table

The following table sets forth the compensation awarded to, earned by or paid to our Chief Executive Officer (