Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 17

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 17
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 0.126 units of OBNB trust per prefunded warrant and common warrant. Because of this, the Crypto Warrants provide that they may not be exercised, and therefore have no value, unless stockholder approval of their exercise is obtained.

#### Vote Required
The affirmative vote of a majority of the outstanding shares of our Common Stock present in person or represented by proxy at the Special Meeting and entitled to vote on this proposal is required for the approval of the Warrant Exercise Proposal. An abstention from voting by a stockholder present in person or represented by proxy at the meeting has the same legal effect as a vote “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.

<div align='center'>The Board of Directors unanimously recommends a vote “For” the Warrant Exercise Proposal.

8</div>

TABLE OF CONTENTS

#### PROPOSAL NO. 2

### APPROVAL OF AN AMENDMENT TO OUR

### CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF OUR

#### AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000
At the Special Meeting, our stockholders will be asked to approve an amendment to our Certificate of Incorporation (the “COI”) to increase the number of our authorized shares of common stock to 500,000,000 shares (the “Proposed COI Amendment”). The Proposed COI Amendment is set forth on the Ninth Certificate of Amendment to the COI, which is attached hereto as Appendix A and is incorporated by reference into this Proxy Statement.

Even if the Proposal No. 2 is approved at the Special Meeting, the board of directors may determine in its sole discretion not to effect the Proposed COI Amendment. In addition, if the board of directors determines that it is advisable and in the Company’s best interests to change the number of our authorized shares of common stock other than an increase to 500,000,000 authorized shares of common stock, the board of directors would have to approve such amendment to the COI changing the number of our authorized shares of common stock and submit such amendment to our stockholders for approval prior to the Company implementing any such change in the number of our authorized shares of common stock.

#### Reasons for the Proposed COI Amendment
In connection with the October 2025 Private Placement, the Company has changed its strategy to primarily focus our resources on our BNB