Company: BLNE
Filing Date: 2025-10-08
Form Type: 8-K
Source: 0001493152-25-017436
Chunk: 1

Company: Beeline Holdings, Inc.
Filing Date: 2025-10-08
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07 Submission of Matters to a Vote of Security Holders.

2025
Annual Meeting

On
October 2, 2025, the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) of Beeline Holdings, Inc. (the “ Company”)
was held. At the 2025 Annual Meeting, the Company’s stockholders voted on (i) the election of six members of the Company’s
Board of Directors for a one-year term expiring at the next annual meeting of stockholders (Proposal 1); (ii) approval of the Company’s
Amended and Restated 2025 Equity Incentive Plan (the “2025 Plan”) (Proposal 2); (iii) approval of the increase in shares
of Common Stock issuable under the Company’s Series G Convertible Preferred Stock and Warrants, and (iv) approval of an adjournment
of the 2025 Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not
sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the 2025 Annual Meeting (Proposal
4), all as described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission
on August 18, 2025.

Set
forth below are the voting results on each matter submitted to the stockholders at the 2025 Annual Meeting.

Proposal
1

  Nominee                                                             
 ──────────────────────────────────────────────────────────────────────
  Nicholas R. Liuzza, Jr.      6,023,159       16,015      6,020,654  
  Joseph Caltabiano            5,916,224      122,950      6,020,654  
  Eric Finnsson                5,895,475      143,699      6,020,654  
  Joseph Freedman              5,890,015       36,474      6,020,654  
  Francis Knuettel, II         6,002,700       36,474      6,020,654  
  Stephen Romano               6,019,667       19,507      6,020,654  

Proposal
2

  Votes For                     Votes Against                   Abstentions              
 ─────────────────────────────────────────────────────────────────────────────────────────