Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 20

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 20
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 time to enter into any merger, consolidation, acquisition or similar business transaction.

If the Company’s stockholders do not approve the increase in authorized shares of Common Stock, then the Company will not be able to increase the total number of authorized shares of Common Stock from 200,000,000 to 500,000,000, and therefore, the Company will be limited in its ability to use shares of Common Stock for the financings required to raise the capital needed to further develop its digital asset treasury strategy.

As of the Record Date, there were approximately 4,354,782 shares of the Company’s common stock issued and outstanding, and approximately 19,157,363 outstanding warrants, 199,928 outstanding RSUs, 345 outstanding options to purchase Common Stock and 377 shares of Common Stock that remained available for issuance under the Company’s 2020 Equity Incentive Plan. Thus, approximately 176,287,000 authorized shares of common stock currently remain available for issuance.

#### Vote Required
The votes cast for the Proposed COI Amendment must exceed the votes cast against it in order for the Proposed COI Amendment to be approved. An abstention from voting by a stockholder present in person or represented by proxy at the meeting or a broker non-vote by a broker who elects to non-vote instead of using its voting discretion will be excluded entirely from the vote and will therefore have no effect on the outcome of the vote for this matter.

Our Board of Directors May Abandon the Proposed COI Amendment

The General Corporation Law of the State of Delaware permits a board of directors to abandon an amendment to a certificate of incorporation, notwithstanding the approval of same by the stockholders, at

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any time before the effectiveness of the filing of such amendment to the certificate of incorporation with the Secretary of State of the State of Delaware, if so provided in the resolution authorizing such amendment. Your approval of the Proposed COI Amendment set forth in this Proposal No. 2 will permit our board of directors to, at any time prior to the effectiveness of the filing of the Proposed COI Amendment with the Secretary of State of the State of Delaware, and notwithstanding the approval of such Proposed COI Amendment by the stockholders of the Company, abandon such amendment without further action by our stockholders.

#### Implementation of the Proposed COI Amendment
If the vote of our stockholders required to approve the Proposed COI Amendment set forth in this Proposal No. 2 is