Company: BNBX
Filing Date: 2025-12-22
Form Type: 10-K
Source: 0001104659-25-123342
Chunk: 8

Company: BNB PLUS CORP.
Filing Date: 2025-12-22
Form: 10-K
Item: Item 13
Chunk 8
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ITEM 13.CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

Policies and Procedures for Reviewing Transactions with Related Persons

Our audit committee reviews and, when appropriate, approves any relationships or transactions in which our company and our executive officers, directors, beneficial owners of more than 5% of our capital stock, and any members of the immediate family of any of the foregoing persons (a “related party”) are participants. Any request for us to enter into a transaction with a related party in which the related party would have a direct or indirect interest is identified by management and must be presented to our audit committee for review, consideration, and approval. In approving or rejecting any such proposal, our audit committee will consider the relevant facts and circumstances of the transaction available to it, including, but not limited to, whether the transaction is on terms no less favorable than terms generally available to an unrelated third party or to employees under the same or similar circumstances, and the extent of the related party’s interest in the transaction. In determining whether to approve or reject a related person transaction, our audit committee must consider, in light of known circumstances, whether the transaction is in or is not inconsistent with, our best interests and those of our stockholders, as our audit committee determines in good faith.