Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 338

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 338
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 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 the assets of the Company, whether from capital or from earnings available for distribution to its shareholders (the “ Liquidation Funds”), before any amount shall be paid to the holders of any of shares of Junior Stock, an amount per Preferred Share equal to the amount per share such Holder would receive if such Holder converted such Preferred Shares into Common Stock immediately prior to the date of such payment, provided that if the Liquidation Funds are insufficient to pay the full amount due to the Holders and holders of shares of parity stock