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 the election of five directors, auditor ratification, amendments to the Equity Line of Credit (ELOC), and potential adjournment if necessary.

• Stockholders of record as of June 18, 2026, are eligible to vote, with multiple voting methods available, including online, email, mail, fax, or during the meeting via audio conference.

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

Voting matters and shareholder proposals

• Proposal 1: Elect five directors to the Board, each to serve until the next annual meeting.

• Proposal 2: Ratify Salberg & Company, P.A. as the independent registered public accounting firm for fiscal year 2026.

• Proposal 3: Approve potential future amendments to the ELOC, allowing flexibility in pricing and terms (excluding the $20 million cap).

• Proposal 4: Approve adjournment of the meeting if more time is needed to solicit votes.

• No appraisal rights are available for any proposal.

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.

• Board and committees met regularly in 2025, with all directors attending over 75% of meetings.

• The company has a Code of Business Conduct and Ethics and policies for stockholder communications.