Company: BLNE
Filing Date: 2025-03-10
Form Type: 8-K
Source: 0001493152-25-009635
Chunk: 2

Company: Beeline Holdings, Inc.
Filing Date: 2025-03-10
Form: 8-K
Item: Item 3.02
Chunk 2
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. There is one
vacancy existing. The resignations occurred as a result of the change of control referred to in Item 5.07 of this Current Report on Form
8-K and not as the result of any disagreements.

On March 7, 2025, the Board
of Directors appointed Nicholas Liuzza, Jr., as the Company’s Chief Executive Officer following Geoffrey Gwin’s resignation
from such position. Mr. Gwin has been appointed the Chief Executive Officer of Bridgetown Spirits Corp., a subsidiary of the Company.

Set forth below is a description
of the business experience over the past five years for each new director and our new Chief Executive Officer listed above. There are
no family relationships among any of these individuals.

Nicholas Liuzza Jr.,
Director and Chief Executive Officer, Age 59