Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 322

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 322
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 or a committee thereof in connection with any such meeting, and shall provide such individuals with any proposed written consent in lieu of a meeting in the same manner as set forth above.

<div align='center'>[Signature Pages Follow]</div>

| 6 |

IT WITNESS WHEREOF, the Parties hereto have executed this Amendment as of the date written above.

| Eastside:                        |                   |
| EASTSIDE DISTILLING, INC.        |                   |
| a Nevada corporation             |                   |
| By:                              | /s/               
 Geoffrey Gwin     |
| Name:                            | Geoffrey          
 Gwin              |
| Title:                           | Chief             
 Executive Officer |
| Merger Sub:                      |                   |
| EAST ACQUISITION SUB, INC.       |                   |
| a Delaware corporation           |                   |
| By:                              | /s/               
 Geoffrey Gwin     |
| Name:                            | Geoffrey          
 Gwin              |
| Title:                           | Chief             
 Executive Officer |
| Beeline:                         |                   |
| BEELINE FINANCIAL HOLDINGS, INC. |                   |
| a Delaware corporation           |                   |
| By:                              | /s/               
 Nick Liuzza       |
| Name:                            | Nick              
 Liuzza            |
| Title:                           | Chief             
 Executive Officer |

<div align='center'>Schedule 2.1

Beeline Capital Stock Exchange Schedule</div>

Beeline stockholders are receiving 70 million Eastside Distilling, Inc. shares of a combination Series F Convertible Preferred Stock (“ Series F”) and shares of Series F-1 Convertible Preferred Stock (“ Series F-1”). Each Beeline stockholder will receive, on an as-converted basis, such stockholder’s pro rata portion of shares of Series F and shares of Series F-1 which will be convertible into Eastside Common Stock at a ratio of 4.89252978530683 shares of Eastside Common Stock for each share of Beeline Common Stock exchanged in the Merger, determined on an as-converted basis. The exact number of Series F and Series F-1 will be determined after determining the number of other securities that are deemed by The Nasdaq Stock Market to be issued together with the Series F and Series F-1 but the total number of shares of Eastside Common Stock issuable to each Beeline stockholder shall not be affected once shareholder approval under the Rules of the Nasdaq Stock Market is obtained.

<div align='center'>Schedule 2.