Company: BLNE
Filing Date: 2025-02-05
Form Type: DEF 14A
Source: 0001493152-25-005006
Chunk: 335

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-05
Form: DEF 14A
Chunk 335
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 determine whether the number of Measuring Shares has been    
 increased or reduced in the preceding calendar quarter. To the extent that the number of Measuring Shares results in a reduction        
 of the Capped Amount as a result of conversions of or changes in the Series E Convertible Preferred Stock, the Company shall publicly   
 disclose such change and notify the Holders in writing of any such change, which notice shall include in writing the calculations,      
 factual matters to which they relate, and the results thereof. In addition, the Company shall promptly notify the Holders of any        
 adjustments pursuant to this Section 5(e), including the Conversion Rate and number of shares underlying the Holders’ Shares            
 on an itemized basis with respect to both the Preferred Shares and the shares of Series F, and on an individualized basis with respect  
 to each applicable Holder, and the calculations and information used in determining same in same manner as set forth above.             |
| (iv)  | In                                                                                                                                      
 the event of any conflict or inconsistency between this Section 5(e) and any other provision of this Certificate of Designations,       
 the provisions of this Section 5(e) shall prevail.                                                                                      |
| (v)   | This                                                                                                                                    
 Section 5(e) is subject to adjustment in connection with any of the events referred to in Section 4(a). Any fractional shares resulting 
 from the adjustments set forth in this Section 5(e) shall be rounded up to the nearest whole share.                                     |

6. Voting Rights. Holders of the Preferred Shares shall be entitled to vote on an as-converted basis 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.

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.

| B-12 |

7. Liquidation, Dissolution, Winding-Up. In the event of a Liquidation Event, the Holders shall be entitled to receive in cash out of