Company: BLNE
Filing Date: 2025-02-21
Form Type: 8-K
Source: 0001493152-25-007866
Chunk: 2

Company: Beeline Holdings, Inc.
Filing Date: 2025-02-21
Form: 8-K
Item: Item 5.03
Chunk 2
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On
February 20, 2025, the Board of Directors (the “ Board”) of the Company approved and adopted an amendment to the Company’s
Second Amended and Restated Bylaws (the “ Bylaws”).

The
amendment adds a new subsection to Section 2.5 of the Bylaws relating to notice of annual and special meetings of the shareholders, which
new subsection provides that the Company may give notice of a special or annual meeting or any adjournment or postponement thereof by
filing, pursuant to Section 14(a) of the Securities Exchange Act of 1934, a proxy statement or an amendment thereto (which amendment
shall include additional solicitation material), as permitted by Section NRS 78.370(9) of Chapter 78 of the Nevada Revised Statutes (the
“ NRS”), if the Company is a publicly traded corporation as defined in the NRS as of the record date for such meeting. The
term publicly traded corporation is defined under the NRS to include a covered security under section 18(b)(1)(A) or (B) of the Securities
Act of 1933.

The
amendment also adds a new provision to Section 2.6 of the Bylaws relating to adjournments of annual or special meetings of shareholders,
which new provision clarifies that the chairman of any annual or special meeting of the shareholders shall have the authority to adjourn
or postpone such meeting if a quorum is not present or as otherwise authorized or instructed by the Board.

The
foregoing description of the amendment to the Bylaws does not purport to be complete and is qualified in its entirety by reference to
the full text of such amendment, a copy of which is filed as Exhibit 3(a)(3) of this Current Report on Form 8-K and is incorporated herein
by reference.

Item
9.01 Financial Statements and Exhibits