AGM/EGMJun 29, 2026, 04:08 PM
Beeline Holdings to Hold 2026 Annual Meeting; Proposes ELOC Changes
AI Summary
Beeline Holdings, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on August 17, 2026. Key proposals include the election of five directors, ratification of Salberg & Company, P.A. as auditor, and approval of potential future amendments to the Equity Line of Credit (ELOC) provisions, specifically regarding pricing per share, while maintaining the $20 million maximum. The Board unanimously recommends stockholders approve all proposals, and the record date for voting is June 18, 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 17, 2026.
- Proposals include the election of five directors to the Board.
- Ratification of Salberg & Company, P.A. as independent auditor for fiscal year 2026.
- Approval sought for potential amendments to Equity Line of Credit pricing provisions.
- Maximum total dollar amount of sales under ELOC to remain $20 million.
- Record date for stockholder voting is June 18, 2026.
- CEO Nicholas R. Liuzza, Jr. had two late Form 4 filings in 2025.
Price Impact
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