Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 365

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 365
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 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-1, 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.                                                                  |

(f) Notwithstanding anything in this Certificate of Designations to the contrary, in the event that the Company is delisted from The Nasdaq Capital Market (A) the Preferred Shares may be converted subject only to the occurrence of the Charter Amendment Effectiveness Date, and (B) in such event, 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. In the event of any conflict or inconsistency between this Section 5(f) and any other provision of this Certificate of Designations, the provisions of this Section 5(f) shall prevail, and such other provisions shall be construed in a manner which most closely reflects the intent of the parties as set forth in this Section 5(f).

| C-10 |

6. Voting Rights. Prior to the Shareholder Approval Date, Holders of the Preferred Shares shall have no voting rights, except as required by law (including without limitation