Company: BLNE
Filing Date: 2025-04-30
Form Type: 8-K
Source: 0001641172-25-007749
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Company: Beeline Holdings, Inc.
Filing Date: 2025-04-30
Form: 8-K
Item: Item 3.02
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Item 3.02, Unregistered Sale of Equity
Securities

To the extent
required by item 3.02, the information contained in Items 5.02, 5.03 and 8.01 is hereby incorporated by reference into this Item 3.02.

Item 5.02, Departure of Directors
or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

Compensation
upon Departure of Geoffrey Gwin

On April 25, 2025, the Board of Directors
approved a grant of 10,000 shares of the Company’s common stock to of Geoffrey Gwin, the Company’s former Chief Executive
Officer and the current President of Bridgetown Spirits Corp., the Company’s subsidiary. The grant was made in connection with
Mr. Gwin’s resignation from the role of Chief Executive Officer on March 7, 2025, and an Amendment to his Executive Employment
Agreement which was entered into on October 7, 2024, as previously disclosed.

Appointment of Tiffany Milton as Principal
Accounting Officer

On April 25, 2025, the Board of Directors
appointed Tiffany Milton as the Company’s Chief Accounting Officer, effective immediately.

Ms. Milton, age 48, has 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.

There are no arrangements or understandings
between Ms. Milton and any other person pursuant to which she was selected as an officer. Ms. Milton has no family relationships with
any director or executive officer of the Company, and there are no transactions in which she has an interest requiring disclosure under
Item 404(a) of Regulation S-K.

Item 5.03
Amendments to Articles of Incorporation or Bylaws; Changes to Fiscal Year.

Certificate
of Amendment of Series G Preferred Stock

On April 25,
2025, the Company filed with the Nevada Secretary of State a Certificate of Amendment to the Series G Convertible Preferred Stock (as
amended, “ Series G”) Certificate of Designations. The Certificate of Amendment provides that (i) the beneficial ownership
limitation on