8-K
filed January 4, 2024, 6:59 PM ET
ticker BLNE
CIK 0001534708
other material
confidence high
sentiment neutral
materiality 0.40
Eastside Distilling shareholders approve increase in authorized shares to 6M
Beeline Holdings, Inc.
- Elected five directors: Elizabeth Levy-Navarro, Eric Finnsson, Robert Grammen, Stephanie Kilkenny, Geoffrey Gwin.
- Advisory vote on executive compensation passed: 709,442 for, 135,951 against, 4,598 abstain.
- Ratification of M&K CPAS as auditor for FY2023: 1,064,895 for, 51,559 against, 33,357 abstain.
- Shareholders approved amendment to increase authorized common stock from 1.75M to 6M; filed Jan 2, 2024.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Beeline Holdings, Inc.: Increased authorized shares of Common Stock from 1,750,000 to 6,000,000 (effective 2024-01-02).
- Change
- charter amendment
- Effective
- 2024-01-02
Exact text from the filing
On January 2, 2024, the Registrant filed with the Nevada Secretary of State a Certificate of Amendment of the Articles of Incorporation. The Certificate of Amendment increased the number of authorized shares of Common Stock from 1,750,000 to 6,000,000.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beeline Holdings, Inc. shareholders approved Approval of the Proposal to Increase the Number of Authorized Shares to 6,000,000 at the 2023-12-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Approval of the Proposal to Increase the Number of Authorized Shares The proposal to amend the Company’s Articles of Incorporation to increase the number of authorized shares of common stock to 6,000,000 was approved as follows: Votes Against Abstentions Broker Non-Votes 804,394 42,089 3,508 299,820
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beeline Holdings, Inc. shareholders approved Ratification of M&K CPAS, PLLC as independent registered public accounting firm for fiscal year 2023 at the 2023-12-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Ratification of M&K CPAS, PLLC. The proposal to ratify the appointment of M&K CPAS, PLLC as Eastside’s independent registered public accounting firm for fiscal year 2023 was approved per the votes cast as follows: Votes Against Abstentions 1,064,895 51,559 33,357
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beeline Holdings, Inc. shareholders approved Advisory approval of the compensation of Eastside's named executive officers at the 2023-12-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Approval of Executive Compensation. Advisory approval of the compensation of Eastside’s named executive officers passed with the following votes: Votes Against Abstentions Broker Non-Votes 709,442 135,951 4,598 299,820
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beeline Holdings, Inc. shareholders approved Election of Directors at the 2023-12-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
The following persons were elected as directors of Eastside by the votes cast as follows: Nominee Votes Against Votes Withheld Broker Non-Votes Elizabeth Levy-Navarro 639,263 198,456 12,272 299,820 Eric Finnsson 644,853 190,888 14,250 299,820 Robert Grammen 735,957 101,742 12,292 299,820 Stephanie Kilkenny 722,752 117,347 9,892 299,820 Geoffrey Gwin 805,738 24,233 20,020 299,820
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Beeline Holdings, Inc. shareholders approved Authorization to adjourn the Annual Meeting at the 2023-12-28 meeting.
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Authorization to adjourn the Annual Meeting The proxy holders were authorized to adjourn the Annual Meeting, if necessary, by the following vote: Votes Against Abstentions 1,087,197 57,409 5,205
View on SEC.gov
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