Company: BLNE
Filing Date: 2025-04-28
Form Type: 10-K/A
Source: 0001641172-25-006441
Chunk: 4

Company: Beeline Holdings, Inc.
Filing Date: 2025-04-28
Form: 10-K/A
Chunk 4
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 executive officers are each appointed by the
Board and serve at the Board’s discretion.

There are no family relationships among our officers
or directors.

Executive Officers

Nicholas R. Liuzza Jr. became the
Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial, the
Company’s subsidiary. Mr. Liuzza co-founded Beeline Financial in 2019 and has served as its Chief Executive Officer
since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019. Beginning in 2016, Mr. Liuzza served
as Executive Vice President of Real Matters until May 2018.

Christopher R. Moe was appointed as our
Chief Financial Officer on October 7, 2024. Since June of 2023, Mr. Moe has served as the Chief Financial Officer of Beeline Financial.
Mr. Moe has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since February 16, 2022. From 2018 until 2023, he was the Chief Financial
Officer and a director of Yates Electrospace Corporation, a heavy payload, contested logistics drone provider.

Geoffrey Gwin was appointed as President
of Bridgetown Spirts Corp., the Company’s 53% subsidiary on October 7, 2024. He previously served as the Company’s Chief Executive
Officer from February 1, 2022 until his resignation from such role on March 7, 2025. He also served as our Chief Financial Officer from
June 15, 2020 until October 7, 2024. Mr. Gwin has served as a member of the Board from August 2019 through June 2020 and again from August
8, 2023 to March 7, 2025.

Non-Employee Directors

Joseph Caltabiano was appointed to our
Board on October 7, 2024 in connection with the Merger. Mr. Caltabiano’s career is currently focused on emerging medicine
industries. As co-founder and CEO of Healing Realty Trust, a real estate investment company, he is devoted to developing clinical infrastructure
necessary to support the administration of healthcare services and novel therapies in the behavioral health market. As founder of JSC
Fund, Mr. Calt