Company: BLNE
Filing Date: 2025-01-30
Form Type: 8-K
Source: 0001493152-25-004261
Chunk: 1

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-30
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
January 27, 2025, a Special Meeting of the Stockholders of the Company was held virtually pursuant to notice duly given. At the Special
Meeting, the Company’s stockholders voted to adopt and approve an amendment to the Company’s Articles of Incorporation to
increase the number of authorized shares of the Company’s common stock, par value $0.0001 per share, to 100,000,000 from 6,000,000.

Set
forth below are the voting results on each matter submitted to the stockholders at the Special Meeting.

Proposal
1: Increase the Number of Authorized Shares

At
the meeting, the stockholders voted to adopt and approve an amendment to the Company’s Articles of Incorporation to increase the
number of authorized shares of the Company’s common stock, par value $0.0001 per share, to 100,000,000 from 6,000,000, as follows:

        FOR      AGAINST      ABSTAIN  
 ───────────────────────────────────────
  2,424,325      134,593       13,097  

Proposal
No. 2: Authorization to Adjourn the Annual Meeting

At
the Meeting, the proposal to approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to
permit further solicitation and vote of proxies in the event that there not sufficient votes to approve the Charter Amendment Proposal
was moot as described above.

Item
8.01 - Other Events