Company: BLNE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001641172-25-022594
Chunk: 27

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 27
---
 at $0.92, (ii) exercisable for a 10 year period, and (iii) vest annually in equal amounts over two years from the May 28, 2025, subject to continued service on the applicable vesting date.

Related Party Transactions Policy

We believe that the foregoing transactions were in the best interests of the Company and Beeline, respectively. Consistent with Section 78.140 of the Nevada Revised Statutes, it is our current policy that all transactions between us and our officers, directors and their affiliates will be entered into only if such transactions are approved by a majority of the disinterested directors, are approved by vote of the stockholders, or are fair to us as a corporation as of the time they are authorized, approved or ratified by the board. We will conduct an appropriate review of all related party transactions on an ongoing basis, and, where appropriate, we will utilize our Audit Committee for the review of potential conflicts of interest.

| 20 |

<div align='center'>Security Ownership of Certain Beneficial Owners and Management</div>

The following table sets forth the number of shares of our Common Stock beneficially owned as of the record date by (i) those persons known by us to be owners of more than 5% of our Common Stock, (ii) each director and director nominee, (iii) each of our named executive officers and (iv) all current executive officers and directors of Beeline as a group. Unless otherwise specified in the notes to this table, the address for each person is: c/o Beeline Holdings, Inc., 188 Valley Street, Suite 225, Providence, RI, 02909. The term “named executive officer” means each of the Company’s principal executive officer, the two most highly paid executive officers with compensation exceeding $100,000 during the fiscal years ended December 31, 2024 and 2023, and two additional individuals for whom the foregoing would apply but for the fact that they were not executive officers of the Company as of December 31, 2024.

| Title of Class of Stock |     | Beneficial Owner Name & Address                           |     | Amount of Class of Stock Beneficially Owned (1) |           |     | Percent of Class of Stock Beneficially Owned (1) |      |   |     | Voting Power (1) (2) |           |     | Percent of Voting Power (2) |      |   |
|                         |     | Named Executive Officers and Directors                    |