Company: BLNE
Filing Date: 2025-01-17
Form Type: PRE 14A
Source: 0001493152-25-002779
Chunk: 323

Company: Beeline Holdings, Inc.
Filing Date: 2025-01-17
Form: PRE 14A
Chunk 323
---
1(e)

Beeline Warrants Exchange Schedule</div>

Upon or following the Closing, Eastside shall assume all existing Beeline warrants and issue to the Beeline warrant holders new Eastside warrants in the amounts and at the exercise prices which give effect to the ratio for the Merger Shares (as converted), and with the same termination dates as the Beeline warrants.

<div align='center'>ANNEX B — CERTIFICATE OF DESIGNATIONS OF SERIES F-1, AS CORRECTED</div>

| B-1 |

<div align='center'>EXHIBIT A TO

Certificate of Designations, Preferences and Rights of the

Series F-1 Convertible Preferred Stock of

Eastside Distilling, Inc.</div>

Eastside Distilling, Inc. (the “ Company”) has entered into that certain Agreement and Plan of Merger and Reorganization (the “ Merger Agreement”) by and among the Company, East Acquisition Sub Inc., a Delaware corporation and wholly owned subsidiary of the Company, and Beeline Financial Holdings, Inc., a Delaware corporation (“ Beeline”) pursuant to which the security holders of Beeline will be entitled to receive shares of convertible preferred stock of the Company. Capitalized words and terms not defined herein and are not descriptive shall have the meaning as set forth in Section 17 below.

Pursuant to the authority expressly conferred upon the Board of Directors of the Company (the “ Board”) and by the Company’s Articles of Incorporation, as amended (the “ Articles of Incorporation”), the Board on October [__], 2024 hereby designates the Series F-1 Convertible Preferred Stock and the number of shares constituting such series, and fixes the rights, powers, preferences, privileges, limitations and restrictions relating to such series in addition to any set forth in the Articles of Incorporation as follows:

1. Designation and Number of Shares. There shall hereby be created and established a series of preferred stock of the Company designated as “Series F-1 Convertible Preferred Stock” (the “ Preferred Shares”). The authorized number of Preferred Shares shall be 1,000,000 shares. Each Preferred Share shall have a par value of $0.0001. Each Preferred Share shall have a stated value equal to $0.50 (the “ Stated Value”).

2. Ranking. All shares of capital stock of the Company, both common stock and any other series of preferred stock other than the Company’s Series B Preferred Stock, which shall rank senior to the Preferred Shares, and Series C