Beeline (BLNE) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on August 17, 2026, to vote on four key proposals, including director elections, auditor ratification, amendments to the Equity Line of Credit, and potential adjournment.

• Stockholders can vote electronically, by mail, fax, or during the meeting, with a record date set for June 18, 2026.

• The Board unanimously recommends approval of all proposals and emphasizes the importance of prompt voting to ensure quorum.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Salberg & Company, P.A. as auditor, approving amendments to the $20 million Equity Line of Credit, and authorizing adjournment if needed.

• Each proposal requires either a plurality or majority of votes cast for approval.

• Stockholders have no appraisal rights for any proposal.

• Procedures for submitting shareholder proposals for the 2027 meeting are detailed, with deadlines and requirements for inclusion.

Board of directors and corporate governance

• The Board consists of five directors, with four standing committees: Audit, Compensation, Nominating and Corporate Governance, and a Special Committee for related party transactions.

• All directors except the CEO are independent under Nasdaq rules.

• The Board and committees met regularly in 2025, with high attendance.

• A Code of Business Conduct and Ethics is in place, and the Board actively oversees risk management.