Company: BLNE
Filing Date: 2025-08-18
Form Type: DEF 14A
Source: 0001641172-25-024627
Chunk: 14

Company: Beeline Holdings, Inc.
Filing Date: 2025-08-18
Form: DEF 14A
Chunk 14
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Board Committees and Charters

The Board and its committees meet and act by written consent from time to time as appropriate. The Board has formed the following three standing committees: (i) the Audit Committee, (ii) the Compensation Committee, and (iii) the Corporate Governance and Nominating Committee. These committees regularly report on their activities and actions to the Board.

Each of our Audit, Compensation, and Nominating and Corporate Governance Committees has a written charter. Each of these committee charters is available through the “Investors” section on our website, which can be found at https://makeabeeline.com/investor-relations/. The information on, or that can be accessed through, our website is not incorporated into this Proxy Statement.

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The following table identifies the independent and non-independent current Board and Committee members.

| Name           |     | Independent |     | Audit |     | Compensation |     | Nominating               
 and Corporate Governance |
| Nicholas       
 R. Liuzza, Jr. |     |             |     |       |     |              |     |                          |
| Joseph         
 Caltabiano     |     | X           |     |       |     |              |     | Chair                    |
| Eric           
 Finnsson       |     | X           |     | Chair |     | X            |     | X                        |
| Joseph         
 Freedman       |     | X           |     | X     |     | Chair        |     | X                        |
| Francis        
 Knuettel, II   |     | X           |     |       |     |              |     |                          |
| Stephen        
 Romano         |     | X           |     | X     |     | X            |     |                          |

All of the directors, then serving as directors, attended over 75% of the applicable Board and Committee meetings held in 2024.

Board and Committee Meetings

Our Board held a total of 12 meetings during 2024. The Board took formal action by unanimous consent on approximately 20 occasions in 2024. We have no formal policy regarding attendance by directors or officers at our stockholders’ meetings.

During 2024, our Audit Committee held a total of 12 meetings, the Corporate Governance and Nominating Committee held 4 meetings, and the Compensation Committee held 4 meetings.

Independence

Our Board, exercising its reasonable business judgment, has determined that each of Beeline’s directors, except Mr. Liuzza, qualifies as an independent director