Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 25

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 25
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 “against” the matter. A broker non-vote for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the outcome of the vote for this matter.

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TABLE OF CONTENTS

#### History of the Current Plan
On June 30, 2020, our Board approved the Current Plan on recommendation of the Compensation Committee, subject to stockholder approval, and directed that the Current Plan be submitted to our stockholders for their approval at the Company’s annual meeting of stockholders held on September 16, 2020 (the “ 2020 Annual Meeting ”). Our stockholders approved the Current Plan at the 2020 Annual Meeting. The purposes of the Current Plan are to enable the Company to recruit and retain highly qualified employees, directors and consultants; provide them with an incentive for productivity; and provide them with an opportunity to share in the growth and value of the Company.

The Current Plan, as originally adopted and adjusted for the Previous Reverse Stock Splits, made 3,500 shares of our Common Stock available for issuance to eligible participants. At a Special Meeting of Stockholders of the Company which took place April 15, 2024, our stockholders approved an amendment to the Current Plan to increase the number of authorized shares of Common Stock available for issuance by 4,000, as adjusted for the Previous Reverse Stock Splits. After this amendment, the maximum number of shares of Common Stock available to be issued under the Current Plan in connection with awards was 7,500.

On March 30, 2025, the Board approved and adopted a plan amendment, and on May 22, 2025, the stockholders approved the amendment to increase the number of authorized shares of Common Stock reserved for issuance pursuant to the Current Plan by 200,000.

#### Remaining Share Reserve
As of October 31, 2025, there were 4,354,782 shares of Common Stock outstanding. Assuming the exercise of 6,888,382 Crypto Warrants upon receipt of Warrant Stockholder Approval (as described in Proposal No. 1), the exercise of 12,268,981 outstanding warrants of the Company (which is not subject to stockholder approval), and the issuance of the shares of Common Stock underlying 199,928 outstanding RSUs and 345 outstanding options to purchase Common Stock, the Company would have 20,533,550 shares of Common Stock outstanding as of the Record Date.