Company: BNBX
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001104659-25-109257
Chunk: 41

Company: BNB PLUS CORP.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 41
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 officer’s continued employment with the Company through each applicable vesting date.

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TABLE OF CONTENTS

Director Compensation: Fiscal 2025 On September 28, 2025, the Board approved cash compensation of $100,000 for each Board member, which was paid on or prior to October 31, 2025. This represents their compensation for fiscal 2025. None of the members of our Board received any other compensation in respect of fiscal 2025.**

| Name                         | ​ | ​ | OptionAwards($) |   |   |   | ​ | ​ | Cash |   |         |   | ​ | ​ | Total($) |   |         |   | ​ |
|:-----------------------------|:--|:--|:----------------|:--|:--|:--|:--|:--|:-----|:--|--------:|:--|:--|:--|:---------|:--|--------:|:--|:--|
| Sanford R. Simon             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​    | $ | 100,000 | ​ | ​ | ​ | ​        | $ | 100,000 | ​ | ​ |
| Yacov A. Shamash             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​    | ​ | 100,000 | ​ | ​ | ​ | ​        | ​ | 100,000 | ​ | ​ |
| Joseph D. Ceccoli            | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​    | ​ | 100,000 | ​ | ​ | ​ | ​        | ​ | 100,000 | ​ | ​ |
| Robert C. Catell             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​    | ​ | 100,000 | ​ | ​ | ​ | ​        | ​ | 100,000 | ​ | ​ |
| Elizabeth M. Schmalz Shaheen | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​    | ​ | 100,000 | ​ | ​ | ​ | ​        | ​ | 100,000 | ​ | ​ |

**On October 17, 2025, each board member received 22,511 RSUs as compensation for their service on the Board