Company: BLNE
Filing Date: 2025-02-05
Form Type: DEF 14A
Source: 0001493152-25-005006
Chunk: 345

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-05
Form: DEF 14A
Chunk 345
---
 16(a) of the 1934 Act by virtue of being an executive officer or director of the Company, then, beginning 61 days after such Holder became subject to Section 16(a) of the 1934 Act and continuing for as long as such Holder remains subject to Section 16(a) of the 1934 Act by virtue of being an executive officer or director of the Company, the Maximum Percentage shall not apply to such Holder for all purposes of this Certificate of Designations and the Preferred Shares held by such Holder.

Section 6 of the Certificate of Designations is hereby replaced with the following:

6. Voting Rights. Whenever any Preferred Shares are outstanding, Holders of the Preferred Shares shall be entitled to vote on an as-converted basis, as if the Initial Conversion Date has occurred even if as of an applicable date of determination the Initial Conversion Date has not occurred, and, subject to the Maximum Percentage as to any Holder, as applicable, with the holders of shares of Common Stock (except as otherwise required by applicable law, including the NRS) on all matters brought before the shareholders of the Company; provided, however, that Holders of Preferred Shares will not be entitled to vote on any matters for which shareholder approval is sought in order to comply with the rules and regulations of the Principal Market and on which the Holders are not entitled or are precluded from voting pursuant to the rules and regulations of the Principal Market. For the avoidance of doubt, the phrase “subject to the Maximum Percentage as to any Holder” does not apply to any Holder to whom the Maximum Percentage is made inapplicable by Section 3(e) hereof.

Holders of the Preferred Shares shall be entitled to written notice of all shareholder meetings or written consents (and copies of proxy materials and other information sent to shareholders), which notice shall be provided pursuant to and in accordance with the Company’s Bylaws and the NRS.

<div align='center'>* * * * *</div>

| B-20 |

<div align='center'>ANNEX C — CERTIFICATE OF DESIGNATIONS OF SERIES F

CONVERTIBLE PREFERRED STOCK, AS CORRECTED</div>

| C-1 |

<div align='center'>EXHIBIT A TO

Certificate of Designations, Preferences and Rights of the

Series F Convertible Preferred Stock of

Eastside Distilling, Inc.</div>

Eastside Distilling, Inc. (the “ Company”) has entered into that certain Agreement and Plan of Merger and Reorganization (the “