Company: BLNE
Filing Date: 2025-08-07
Form Type: PRE 14A
Source: 0001641172-25-022594
Chunk: 10

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-07
Form: PRE 14A
Chunk 10
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14a-8 under the Exchange Act, we may exercise discretionary voting authority under        
 proxies we solicit to vote on any such proposal as we determine appropriate. Your notice must contain the specific information set      
 forth in our Bylaws.                                                                                                                    |

A nomination or other proposal will be disregarded if it does not comply with the above procedures. All proposals and nominations should be sent to our Corporate Secretary at 188 Valley Street, Suite 225, Providence, RI, 02909.

We reserve the right to amend our Bylaws and any change will apply to the Next Annual Meeting unless otherwise specified in the amendment.

Interest of Officers and Directors in Matters to Be Acted Upon

Except in the election of directors (Proposal 1), their ability to participate in and receive awards under the Plan (Proposal 2), and Nicholas R. Liuzza, Jr. and Joseph Freedman, who hold shares of Series G and/or Warrants (Proposal 3), none of the officers or directors have any interest in any of the matters to be acted upon at the Annual Meeting.

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Where can I find voting results of the Annual Meeting?

We will announce the results for the proposals voted upon at the Annual Meeting and publish voting results in a Current Report on Form 8-K filed within four business days after the Annual Meeting.

<div align='center'>The Board of Directors Recommends that Stockholders Vote “ FOR” Proposals 1, 2, 3

and 4.

PROPOSAL 1. ELECTION OF DIRECTORS</div>

Pursuant to the authority granted to our Board of Directors (the “Board”) under our Bylaws, the Board has fixed the number of directors constituting the entire Board at six. The Board currently consists of six directors.

Upon the recommendation of the Corporate Governance and Nominating Committee of the Board, our Board has nominated the six individuals named below currently serving as directors of the Company to be elected as directors at the Annual Meeting, each to hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified.

<div align='center'>The Board recommends a vote “ For” the election of all of the director nominees.

NOMINEES FOR DIRECTOR</div>

The following table sets forth information provided by the nominees as of the record date. All of the nominees are currently serving as directors of Beeline. All of the nominees have consented to serve if elected by our stockholders. There are no family relationships among our directors