Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 19

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 19
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 Approval of Proposal 1 (page 46)

Pursuant to the Merger Agreement, at the closing of the Merger on October 7, 2024, Joseph Freedman and Joseph Caltabiano were appointed as directors of the Company as designees of Beeline. On the annual shareholder meeting of Eastside held on December 23, 2024, Eastside’s shareholders voted to elect each director of the Company, including Messrs. Freedman and Caltabiano. In addition, Christopher Moe, the Chief Financial Officer of Beeline, was appointed as the Chief Financial Officer of Eastside on October 7th.

If we obtain shareholder approval of Proposal 1, we anticipate that Nicholas Liuzza, the Chief Executive Officer and a principal shareholder of Beeline pre-Merger and Eastside post-Merger, will be appointed as Chief Executive Officer of Eastside to replace Geoffrey Gwin in such role, and Mr. Gwin will be appointed as Executive Vice President or some other senior officer position and will remain as Chairman of the Board. as stated elsewhere in this Proxy Statement, this is dependent upon Nasdaq approving the new listing application.

Name Change

In connection with the Merger, at the Special Meeting the Company is also seeking to change its name to “Beeline Holdings, Inc.” to reflect a shift in and align our focus to the Beeline business following the Merger.

| 19 |

Auditor Ratification At the Special Meeting the Company is also seeking to ratify the selection of Salberg & Company, P.A. to serve as the Company’s auditors for the fiscal year ended December 31, 2024 (the “Auditor Ratification Proposal”). The Special Meeting (page 59) The Special Meeting will be held on [__], 2025 at 2:00 pm, Eastern Time. The Special Meeting will be a virtual meaning which means it will only be held via audio conference call at 1-877-407-3088, with no in person meeting. At the Special Meeting, Eastside shareholders will be asked to:

| 1. | Merger                                                                                    
 Share Issuance Proposal — approve the issuances of common stock and voting rights         
 underlying the Securities issued or issuable in connection with the Merger and subsequent 
 transactions in excess of 745,752 shares, which represents 19.99% of the Company’s        
 common stock outstanding as of October 7, 2024;                                           |

| 2.