Company: BLNE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001641172-25-022594
Chunk: 26

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 26
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-employee directors. The table does not include $50,000 grants to them and one other non-employee director effective May 1, 2025. The $50,000 grants are payable quarterly in arrears subject to continued service.

| Name              |     | Amount of Cash Awarded |        |
|:------------------|:----|:-----------------------|-------:|
| Joseph Caltabiano |     | $                      | 45,833 |
| Eric Finnsson     |     | $                      | 90,000 |
| Jospeh Freedman   |     | $                      | 91,667 |
| Stephen Romano    |     | $                      | 28,333 |

Each of the above persons has elected to receive 100% of the cash awards in the table in shares of restricted Common Stock at $0.92 per share except Mr. Finnsson who has elected to receive 50% of the cash awards in Common Stock and 50% in cash. The Common Stock portion he elected is also subject to stockholder approval of the Plan.

Not included in the table
above is amounts paid or payable under a letter agreement entered into on July 29, 2024 between Mr. Romano and Beeline Financial Holdings,
Inc. (“Beeline Financial”), the Company’s subsidiary (the “Romano Agreement”). Pursuant to the Romano Agreement,
in exchange for certain consulting services Mr. Romano provides to Beeline Financial, Beeline Financial agreed to pay the following compensation:
(i) $7,500 per month, and (ii) 10% of the total monthly net revenue (net of costs for property reports and remittance) derived from Mr.
Romano’s, and (iii) a $2,000 bonus for funded production introduced to Beeline Financial by Mr. Romano. Mr. Roman received a total
of $40,000 under this agreement.

On May 28, 2025, the Board approved grants of stock options under the Plan in the following amounts to the following persons:

| Nicholas Liuzza |     |  50,000 |
| Christopher Moe |     | 235,000 |
| Tiffany Milton  |     |  35,000 |

These options are subject to stockholder approval of the Plan as discussed in Proposal 2, may be ISOs (as defined in the Plan and Proposal 2 herein) or non-qualified options as each officer may elect, and shall be (i) exercisable