Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 111

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 111
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 * Except as amended hereby, the terms and conditions of the Plan shall otherwise continue in full force and effect. APPLIED DNA SCIENCES, INC. By: Name: James A. Hayward Title: Chairman, President and Chief Executive Officer C-11 TABLE OF CONTENTS Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) DateTO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:KEEP THIS PORTION FOR YOUR RECORDSTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLYV70126-P30538! ! !ForAllWithholdAllFor AllExceptFor Against Abstain! ! !! ! !! ! !! ! !To withhold authority to vote for any individualnominee(s), mark "For All Except" and write thenumber(s) of the nominee(s) on the line below.APPLIED DNA SCIENCES, INC.ATTN: BETH JANTZEN50 HEALTH SCIENCES DRIVESTONY BROOK, NY 11790The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.The Board of Directors recommends you vote 3 YEARS on proposal 7.2. Ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2025.3. Grant of discretionary authority for 12 months to the Company's Board of Directors to amend the Company's Certificate of Incorporation, as amended, to authorizea reverse stock split of common stock, at a ratio in the range from one-for-five to one-for-fifty, with such specific ratio to be determined by the Company's Boardof Directors following the Annual Meeting.4. Approval, in accordance with Nasdaq listing rule 5635(d), of the exercisability of certain common stock purchase warrants, and the issuance of the common stockunderlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on October 30, 2024.Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners shouldeach sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.APPLIED DNA SCIENCES, INC.Nominees:1. Election of Directors