Company: BLNE
Filing Date: 2025-04-28
Form Type: 10-K/A
Source: 0001641172-25-006441
Chunk: 3

Company: Beeline Holdings, Inc.
Filing Date: 2025-04-28
Form: 10-K/A
Chunk 3
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 shareholders
approved, among other things, the conversion of the preferred stock and other derivative securities which were issued in and following
the Merger and shortly thereafter the Company’s Board of Directors (the “Board”) approved certain changes to the Company’s
executive officers and directors and effected a name change to Beeline Holdings, Inc. Unless otherwise indicated, the information reflected
in this Amendment relates to the Company has a whole. However, because these events occurred during and following the fiscal year ended
December 31, 2024, in Item 11 - Executive Compensation, we include full compensation information for Beeline Financial executive officers
who have since become executive officers of the Company.

In addition, on March 12, 2025, the Company implemented
a one-for-10 reverse stock split of its common stock. All statements in this Amendment regarding numbers of shares of common stock and
all references to prices per share of common stock have been modified to give effect to the reverse stock split.

<div align='center'>PART III</div>

Item 10. Directors, Executive Officers, and Corporate Governance.

The following is a brief description of the principal
occupation and recent business experience of each of our executive officers and directors and their ages:

| Name                    |     | Age |     | Position                              |
| Nicholas R. Liuzza, Jr. |     |  59 |     | Chief Executive Officer and Director  |
| Christopher R. Moe      |     |  69 |     | Chief Financial Officer               |
| Geoffrey Gwin           |     |  57 |     | President of Bridgetown Spirits Corp. |
| Joseph Caltabiano       |     |  47 |     | Director                              |
| Eric Finnsson           |     |  63 |     | Director                              |
| Joseph Freedman         |     |  59 |     | Director                              |
| Stephen Romano          |     |  49 |     | Director                              |

| 2 |

Our Board currently consists of five members with
one vacancy. All directors hold office until their successors have been elected and qualified or until their earlier death, resignation,
disqualification, or removal. Board vacancies and newly created directorships resulting from an increase in the authorized number of directors
may be filled by a majority vote of the directors then in office, even if less than a quorum, or by a sole remaining director. Our Board
may establish the authorized number of directors from time-to-time by resolution.

Our