Company: BLNE
Filing Date: 2025-08-18
Form Type: DEF 14A
Source: 0001641172-25-024627
Chunk: 6

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-18
Form: DEF 14A
Chunk 6
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 the Annual Meeting, the persons named as proxies may propose one or more adjournments of the Annual Meeting to permit solicitation of proxies. Our Bylaws allow the Chairman of any Annual or Special Meeting of the Stockholders to have the authority to adjourn or postpone such meeting if a quorum is not present, or as otherwise authorized or instructed by the Board of Directors.

How Many Votes are Needed for Each Proposal to Pass?

| Proposals |                                                                              |     | Vote                                                
 Required                                            |
| 1.        | Election                                                                     
 of directors;                                                                |     | Plurality                                           |
| 2.        | Approval                                                                     
 of the Amended and Restated 2025 Equity Incentive Plan (the “Plan”)          |     | Majority of the shares present and entitled to vote |
| 3.        | Approval                                                                     
 of the increase in the Common Stock issuable under our Series G and Warrants |     | Majority                                            
 of the shares present and entitled to vote          |
| 4.        | Adjournment                                                                  
 of the Annual Meeting                                                        |     | Majority of the shares present and entitled to vote |

Election of Directors. In order to be elected to the Board, each nominee must receive a plurality of the votes cast. This means that the six director nominees who receive the highest number of votes “FOR” their election are elected.

Approval of the Plan. The affirmative vote of a majority of the shares present and entitled to vote is required for the approval of the Plan.

Approval of the increase in the Common Stock issuable under our Series G and Warrants. The affirmative vote of a majority of the shares present and entitled to vote is required for the approval of an increase in the Common Stock Issuable under our Series G and Warrants.

Adjournment of the Annual Meeting. The affirmative vote of a majority of the shares present and entitled to vote is required to approve the adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. Notwithstanding the results of this vote, the Chairman of the Annual Meeting has authority to adjourn the meeting.

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What are the Voting Procedures?

In voting by proxy with regard to the election of directors, you may vote in favor of all nominees, withhold your votes as to all nominees, or withhold your votes as to specific nominees.