Company: BLNE
Filing Date: 2025-04-28
Form Type: 10-K/A
Source: 0001641172-25-006441
Chunk: 8

Company: Beeline Holdings, Inc.
Filing Date: 2025-04-28
Form: 10-K/A
Chunk 8
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 Eric Finnsson and Joseph Freedman, each of whom has been determined by our Board to be independent in accordance with
Nasdaq standards.

Code of Conduct and Ethics

We have adopted a Code of Business Conduct and
Ethics that applies to all of our employees, officers, and directors. We will provide to any person without charge, upon request, a copy
of our Code of Business Conduct and Ethics. Requests may be directed to our principal executive offices at 188 Valley Street, Suite 225,
Providence, RI, 02909. Also, a copy of our Code of Business Conduct and Ethics is available on our website. We will disclose, on our website,
any amendment to, or a waiver from, a provision of our Code of Business Conduct and Ethics that applies to our principal executive officer,
principal financial officer, principal accounting officer or controller, or persons performing similar functions and that relates to any
element of the Code of Business Conduct and Ethics enumerated in applicable rules of the SEC.

Item 11. Executive Compensation.

Beeline Holdings Summary Compensation Table

The following table sets forth the compensation
awarded to, earned by or paid to our Chief Executive Officer (principal executive officer), a named executive officer, for services rendered
during the fiscal years ended December 31, 2024 and 2023. The term “named executive officer” means each of the Company’s
principal executive officer, the two most highly paid executive officers with compensation exceeding $100,000 during the fiscal years
ended December 31, 2024 and 2023, and two additional individuals for whom the foregoing would apply but for the fact that they were not
executive officers of the Company as of December 31, 2024. The executive officers of Beeline Financial during fiscal year 2024 and 2023
are included in the table that follows under “Beeline Financial Summary Compensation Table.”

| Name and Position                                                          |     | Year |      |     | Salary ($) |         |     | Bonus ($) |         |    |     | Stock Awards ($) |         |    |     | Total ($) |         |
| Geoffrey Gwin                                                              |     |      | 2024 |     |            | 350,000 |     |           | 190,000 | -2 |     |                  | 232,000 | -3 |     |           | 772,000 |
| Former Chief Executive Officer and                                         
 Chief Financial Officer; Current President of Bridgetown Spirits Corp. (1