Company: BLNE
Filing Date: 2025-08-18
Form Type: DEF 14A
Source: 0001641172-25-024627
Chunk: 13

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-18
Form: DEF 14A
Chunk 13
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 Executive Officer and director of Unrivaled Brands, Inc. [OTCQX: UNRV]. We believe serving as a Chief Executive Officer and a director of other public companies qualifies him to serve as a director.

| 9 |

Stephen Romano was appointed as a director of the Company on March 7, 2025. In July 2021, he founded CredEvolv, a fintech software platform that connects consumer, lenders, and nonprofit credit counselors, where he continues to serve as President. From December 13, 2021 to September 2024, Mr. Romano served as President of Grand River Mortgage Company, LLC (d/b/a GRMC Lending), a digital mortgage company specializing in providing home loans to consumers. Mr. Romano’s experience in the mortgage industry led to his appointment as a director

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

| Name           |     | Age |     | Position           |
| Nicholas       
 R. Liuzza, Jr. |     |  59 |     | Chief              
 Executive Officer  |
| Christopher    
 R. Moe         |     |  69 |     | Chief              
 Financial Officer  |
| Tiffany        
 Milton         |     |  48 |     | Chief              
 Accounting Officer |

See above for the biography of Nicholas R. Liuzza Jr.

Christopher R. Moewas appointed as our Chief Financial Officer on October 7, 2024 in connection with the Merger. Since June 2023, Mr. Moe has served as the Chief Financial Officer of Beeline Financial. Mr. Moe has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since February 16, 2022. From 2018 until 2023, he was the Chief Financial Officer and a director of Yates Electrospace Corporation, a heavy payload, contested logistics drone provider.

Tiffany Miltonwas appointed as the Company’s Chief Accounting Officer on April 25, 2025. Ms. Milton served as the Company’s Controller since January 2021. Prior to joining the Company, Ms. Milton served as Director of Financial Reporting at Gemini Rosemont Commercial Real Estate from January of 2015 to December of 2020. She has over 20 years of experience in many industries, primarily in SEC reporting. She is a certified public accountant in the state of New Mexico.

<div align='center'>CORPORATE GOVERNANCE</div>