Company: BLNE
Filing Date: 2025-02-05
Form Type: DEF 14A
Source: 0001493152-25-005006
Chunk: 314

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-05
Form: DEF 14A
Chunk 314
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 grammatical and typographical errors in various sections.

NOW, THEREFORE, the Parties hereby agree to amend the Merger Agreement as follows.

| 1. | Beeline                                                      
 attaches Schedule 2.1 and Schedule 2.1(e) to this Amendment. |

| 2. | Section                                                                
 4.4 of the Merger Agreement is hereby deleted and replaced as follows: |

4.4. Capitalization. The authorized capital stock of Eastside consists of 6,000,000 shares of Common Stock having a par value of $0.0001 and 100,000,000 shares of preferred stock having a par value of $0.0001. Currently there are 3,540,625 shares of Common Stock issued outstanding. Currently there are 2,500,000 shares of Series B Preferred Stock issued and outstanding and 117,586 shares of Series C Preferred Stock issued and outstanding. Upon the Closing of the merger contemplated by the Merger Agreement, the Company shall have issued and outstanding the following series of Preferred Stock which upon stockholder approval of an amendment to the Company’s Articles of Incorporation and stockholder approval of the issuance of more than 19.99% of Common Stock in accordance with the Rules of The Nasdaq Stock Market shall be convertible into Common Stock subject only to any beneficial ownership limitations contained in any certificate of designations of rights, preferences and limitations as follows:

| Series |     | No. of Shares Outstanding |           |     | No. of Shares of Common Stock Issuable Upon an Increase of Authorized Common Stock |         |    |     | No. of Shares of Common Stock Issuable Upon Shareholder Approval in Accordance with the Rules of Nasdaq |           |    |
| A      |     |                           |      N.A. |     |                                                                                    |    N.A. |    |     |                                                                                                         |      N.A. |    |
| B      |     |                           | 2,500,000 |     |                                                                                    |  40,322 |    |     |                                                                                                         |    40,322 |    |
| C      |     |                           |    86,352 |     |                                                                                    | 673,574 | -1 |     |                                                                                                         |   673,574 | -1 |
| D      |     |                           |   255,474 |     |                                                                                    |       — |    |     |                                                                                                         | 1,419,300 |    |
| E      |