BLNE 8-K
Beeline Holdings, Inc. (BLNE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 17, 2026, the 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of Beeline Holdings, Inc. (the “Company”) was held. At the 2026 Annual Meeting, the Company’s stockholders voted on (i) the election of five members of the Company’s Board of Directors (Proposal 1); (ii) the ratification of the selection of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal 2); (iii) the approval of potential future amendments or modifications to the provisions of the Company’s Equity Line of Credit, or ELOC, which the Company and the Purchaser thereunder may adopt, including amendments or modifications to the pricing per share thereunder, other than the maximum total dollar amount of sales thereunder which shall remain $20 million (Proposal 3), and (iv) the approval of an adjournment of the 2026 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 2026 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 June 29, 2026.
Set forth below are the voting results on each matter submitted to the stockholders at the 2026 Annual Meeting.
Proposal 1. The Company’s stockholders voted to elect the following five individuals as directors:
| Nominee | Votes For | Abstentions | Broker Non-Votes | |||
| Nicholas R. Liuzza, Jr. | 8,909,402 | 93,501 | 10,053,082 | |||
| Joseph Caltabiano | 8,680,309 | 322,594 | 10,053,082 | |||
| Joseph Freedman | 8,814,354 | 188,549 | 10,053,082 | |||
| Francis Knuettel, II | 8,912,133 | 90,770 | 10,053,082 | |||
| Stephen Romano | 8,906,955 | 95,948 | 10,053,082 |
Proposal 2. The Company’s stockholders voted to ratify the selection of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| Votes For | Votes Against | Abstentions | ||
| 18,607,619 | 440,140 | 8,226 |
Proposal 3. The Company’s stockholders voted to approve potential future amendments or modifications to the provisions of the Company’s Equity Line of Credit, or ELOC, which the Company and the Purchaser thereunder may adopt, including amendments or modifications to the pricing per share thereunder, other than the maximum total dollar amount of sales thereunder which shall remain $20 million.
| Votes For | Votes Against | Abstentions | ||
| 8,526,214 | 470,058 | 6,631 |
As there were sufficient votes to approve Proposals 1 through 3, Proposal 4 was moot.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 21, 2026
| BEELINE HOLDINGS, INC. | ||
| By: | /s/ Nicholas R. Liuzza, Jr. | |
| Nicholas R. Liuzza, Jr. | ||
| Chief Executive Officer | ||