Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 258

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 258
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On September 4, 2024, the Company entered into the Merger Agreement with the Merger Sub and Eastside Distilling, Inc. (“Eastside”). On October 7, 2024, the parties executed Amendment No. 1 to the Merger Agreement.

On October 7, 2024, immediately after the closing under the Debt Agreement, a closing was held pursuant to the Merger Agreement (the “Merger Closing”). Beeline merged into Merger Sub and became a wholly-owned subsidiary of Eastside, with the name of the surviving subsidiary being changed to Beeline Financial Holdings, Inc. In the Merger, the shareholders of Beeline gained the right to receive a total of 69,482,229 shares of Eastside’s Series F Preferred Stock and a total of 517,771 shares of Eastside’s Series F-1 Preferred Stock. In addition, each option to purchase shares of Beeline common stock outstanding at the time of the Merger was converted into an option to purchase shares of Eastside’s common stock measured by the same ratio.

| F-103 |

<div align='center'>ANNEX A — MERGER AGREEMENT AND AMENDMENT NO. 1 THERETO</div>

Execution Copy

<div align='center'>AGREEMENT AND PLAN OF MERGER AND REORGANIZATION

BY AND AMONG

EASTSIDE DISTILLING, INC.

EAST ACQUISITION INC.,

AND

BEELINE FINANCIAL HOLDINGS, INC.

Dated as of September 4, 2024</div>

| A-1 |

<div align='center'>TABLE OF CONTENTS</div>

| MERGER                                    |       |                                                                                      |  1 |
|                                           |   1.1 | The                                                                                  
 Merger                                                                               |  1 |
|                                           |  1.2. | The                                                                                  
 Effective Time of the Merger                                                         |  2 |
|                                           |  1.3. | Effect                                                                               
 of Merger                                                                            |  2 |
|                                           |  1.4. | Certificate                                                                          
 of Incorporation and By-Laws of Surviving Company                                    |  2 |
|                                           |  1.5. | Taking                                                                               
 of Necessary Action                                                                  |  2 |
| CONVERSION                                
 AND EXCHANGE OF SECURITIES                |       |                                                                                      |  2 |
|                                           |  2.1. | Conversion                                                                           
 of Shares