--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-24-001016" form_type: "8-K" ticker: "BLNE" cik: "0001534708" company_name: "Beeline Holdings, Inc." filed_at: "2024-01-04T23:59:59+00:00" generated_at: "2026-06-07T03:56:23.618065+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Eastside Distilling shareholders approve increase in authorized shares to 6M ## Summary - 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. ## SEC filing metadata - accession: 0001493152-24-001016 - form_type: 8-K - ticker: BLNE - cik: 0001534708 - company_name: Beeline Holdings, Inc. - filed_at: 2024-01-04T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.07, 5.03, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-24-001016 - JSON: https://secwatch.observer/filing/0001493152-24-001016.json - Plain text: https://secwatch.observer/filing/0001493152-24-001016.txt ## Key facts - Governance Changes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - Shareholder Votes Beeline Holdings, Inc. shareholders approved Election of Directors at the 2023-12-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-28 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm - Shareholder Votes Beeline Holdings, Inc. shareholders approved Authorization to adjourn the Annual Meeting at the 2023-12-28 meeting. - Outcome: passed - Meeting: 2023-12-28 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1534708/000149315224001016/0001493152-24-001016-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.