Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 6

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 6
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Directors (for more information, see “— How does the Board of Directors’ recommend that I vote? ”). If a beneficial owner of shares held in street name does not provide instructions to the bank, broker, or other nominee holding those shares, please see the information below under the caption “— What if I am a beneficial owner and do not give voting instructions to my broker or other nominee? ”

#### Who is entitled to vote at the Special Meeting?
Only stockholders of record at the close of business on October 31, 2025, the record date for the meeting (the “ Record Date ”), are entitled to receive notice of and to participate in the Special Meeting, or any postponements and adjournments of the meeting. If you were a stockholder of record on that date, you will be entitled to vote all of the shares you held on that date at the meeting, or any postponements or adjournments of the meeting.

On the Record Date, there were 4,354,782 shares of our Common Stock outstanding. Each outstanding share of Common Stock is entitled to one vote on each of the matters presented at the Special Meeting or postponements and adjournments of the meeting.

#### What constitutes a quorum?
The presence at the meeting, in person or by proxy, of the holders of one-third of the issued and outstanding shares of Common Stock as of the Record Date will constitute a quorum, permitting the Special Meeting to conduct its business. As of the Record Date, 4,354,782 shares of Common Stock, representing the same number of votes, were outstanding. Thus, the presence of holders representing at least 1,451,594 shares will be required to establish a quorum.

If a stockholder abstains from voting as to any matter or matters, the shares held by such stockholder shall be deemed present at the Special Meeting for purposes of determining a quorum. If a bank, broker, or other nominee fails to vote because of a lack of voting instructions by the beneficial holder of the shares and a lack of discretionary authority on the part of the bank, broker, or other nominee to vote on a particular matter, then such shares shall not be counted at the Special Meeting for purposes of determining a quorum. For more information on discretionary and non- discretionary matters, see “— What if I am a beneficial owner and do not give voting instructions to my broker or other nominee? ”

What vote is required to approve each matter and how are votes counted?

Proposal No