Beeline Holdings amends Series G preferred, appoints CAO, secures $372k financing from CEO and stock sale

Beeline Holdings, Inc.

Appointed Tiffany Milton as Chief Accounting Officer, effective April 25, 2025; she previously served as Controller since January 2021.
Approved grant of 10,000 shares to former CEO Geoffrey Gwin in connection with his resignation and amendment to employment agreement.
Filed amendment to Series G Preferred stock, removing beneficial ownership limit for directors/officers and excluding anti-dilution for equity lines/ATM; also amended CEO Liuzza's warrants similarly.
CEO Liuzza advanced $122,241 in Feb-Mar 2025; on April 25, Board approved as demand loan with 8% interest.
On April 30, 2025, sold 223,214 shares of common stock for gross proceeds of $250,000 under existing purchase agreement.

item 3.02 item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Geoffrey Gwin

Chief Executive Officer

BLNE · Beeline Holdings, Inc.

Effective: 2025-03-07
Filed: April 30, 2025, 7:59 PM ET

The grant was made in connection with Mr. Gwin’s resignation from the role of Chief Executive Officer on March 7, 2025

Appointed

Tiffany Milton

Chief Accounting Officer

BLNE · Beeline Holdings, Inc.

Effective: 2025-04-25
Filed: April 30, 2025, 7:59 PM ET

On April 25, 2025, the Board of Directors appointed Tiffany Milton as the Company’s Chief Accounting Officer, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Geoffrey Gwin resigned as Chief Executive Officer at Beeline Holdings, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

The grant was made in connection with Mr. Gwin’s resignation from the role of Chief Executive Officer on March 7, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tiffany Milton was appointed as Chief Accounting Officer at Beeline Holdings, Inc..

Action: appointed
Role: Chief Accounting Officer

Exact text from the filing

On April 25, 2025, the Board of Directors appointed Tiffany Milton as the Company’s Chief Accounting Officer, effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Beeline Holdings, Inc.: Filed Certificate of Amendment to Series G Convertible Preferred Stock Certificate of Designations to modify beneficial ownership limitation and anti-dilution price protection adjustment rights (effective 2025-04-25).

Change: charter amendment
Effective: 2025-04-25

Exact text from the filing

Certificate of Amendment of Series G Preferred Stock On April 25, 2025, the Company filed with the Nevada Secretary of State a Certificate of Amendment to the Series G Convertible Preferred Stock (as amended, “Series G”) Certificate of Designations.

View on SEC.gov

40 governance changes filed in the last 30 days. Browse all governance changes →

Beeline Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-007749

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