Beeline Holdings, Inc. Reports 2026 Annual Meeting Voting Results

What Happened
Beeline Holdings, Inc. filed a Form 8-K on August 21, 2026 reporting the results of its August 17, 2026 annual meeting of stockholders. Shareholders elected five directors (Nicholas R. Liuzza, Jr.; Joseph Caltabiano; Joseph Freedman; Francis Knuettel, II; and Stephen Romano), ratified Salberg & Company, P.A. as the company’s independent registered public accounting firm for fiscal 2026, and approved future potential amendments to the company’s Equity Line of Credit (ELOC) pricing terms (while keeping the $20 million maximum sales amount unchanged). Because the other proposals had sufficient votes, a potential adjournment proposal was rendered moot.

Key Details

• Director election vote totals (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
• Auditor ratification (Proposal 2): 18,607,619 votes for; 440,140 against; 8,226 abstentions.
• ELOC approval (Proposal 3): 8,526,214 votes for; 470,058 against; 6,631 abstentions. The ELOC’s maximum aggregate sales amount remains $20 million.
• Proposal 4 (adjournment if needed) was moot because Proposals 1–3 received sufficient votes.

Why It Matters
These votes confirm the company’s board lineup and continued engagement with its auditor for 2026, providing governance continuity. Approval to allow future amendments to ELOC pricing terms (while preserving the $20 million cap) gives Beeline and the ELOC purchaser flexibility to adjust financing mechanics in the future, which can affect the company’s capital-raising options. Investors should note the vote counts and significant broker non‑votes reported, which reflect shareholder participation levels on these matters.