Company: BLNE
Filing Date: 2025-01-03
Form Type: S-1/A
Source: 0001493152-25-000284
Chunk: 181

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-03
Form: S-1/A
Chunk 181
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 Company’s Chief Executive Officer, would be amended in a manner satisfactory to the Company, Beeline and Mr. Gwin. Accordingly, at the time of the Merger, the Company’s Employment Agreement with Geoffrey Gwin was amended as follows:

| ● | The                                                                                                                                
 performance bonuses in the Employment Agreement were replaced by a bonus of $90,000.                                               
 On October 15, 2024, the Company issued 180,000                                                                                    
 shares of common stock to Mr. Gwin at $0.50                                                                                        
 per share in satisfaction of the Company’s                                                                                         
 bonus obligation.                                                                                                                  |
| ● | The                                                                                                                                
 Company issued 400,000                                                                                                             
 shares of common stock to Mr. Gwin, which                                                                                          
 will vest on the earlier of March 31, 2025 or the date on which Mr. Gwin’s employment is terminated without cause.                 |
| ● | The                                                                                                                                
 Company covenanted that, in the event that the conversion price of the Series F Preferred Stock is reduced, the Company will issue 
 to Mr. Gwin a number of common shares equal to one percent of the additional shares issued as a result of the adjustment.          |
| ● | The                                                                                                                                
 Company agreed to issue 100,000                                                                                                    
 shares of common stock to Mr. Gwin if he                                                                                           
 is terminated by the Company without cause.                                                                                        |

| F-51 |

<div align='center'>BEELINE FINANCIAL HOLDINGS, INC. AND SUBSIDIARIES

CONSOLIDATED FINANCIAL STATEMENTS

For the Years Ended December 31, 2023 and 2022</div>

| F-52 |

<div align='center'>BEELINE FINANCIAL HOLDINGS, INC.

December 31, 2023 and 2022

TABLE OF CONTENTS</div>

| Report of independent registered public accounting firm (PCAOB ID No. 106)                     
 Consolidated                                                                                   
 Balance Sheets as of December 31, 2023 and 2022                                                
 Consolidated                                                                                   
 Statements of Operations and Comprehensive Loss for the Years Ended December 31, 2023 and 2022 |     | Page 
 F-54 
 F-56 
 F-57 |
|:-----------------------------------------------------------------------------------------------|:----|:-----|
| Consolidated                                                                                   
 Statements of Stockholders’ Equity (Deficit) for the Years Ended December 31, 2023 and 2022    |     | F-58 |
| Consolidated