Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 3

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 3
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 Meeting and any adjournment or postponement thereof. The Annual Meeting will be held in a virtual format only, via the Internet, with no physical in-person meeting. Stockholders will have the ability to attend, vote and submit questions before and during the virtual meeting from any location via the Internet at www.virtualshareholdermeeting.com/APDN2025. A complete list of these stockholders will be available in electronic form at the Annual Meeting and will be accessible for ten days prior to the Annual Meeting. All stockholders are cordially invited to virtually attend the Annual Meeting. Your vote is very important. Whether or not you plan to attend the Annual Meeting, we encourage you to read the Proxy Statement and submit your proxy or voting instructions as soon as possible by Internet, telephone or mail. For specific instructions on how to vote your shares, please refer to the section entitled “About the Annual Meeting” beginning on page 1 of the Proxy Statement or your enclosed proxy card. Please note that shares held beneficially in street name may be voted by you in person at the Annual Meeting only if you obtain a legal proxy from the broker, bank, trustee, or other nominee that holds your shares giving you the right to vote the shares. TABLE OF CONTENTS Very truly yours, /s/ James A. Hayward James A. Hayward
Chairman and Chief Executive Officer Stony Brook, New York
April 15, 2025 This Notice of Annual Meeting and the enclosed Proxy Statement and proxy card are first being mailed on or about April 15, 2025 to stockholders entitled to notice of and to vote at the Annual Meeting. Important Notice Regarding the Availability of Proxy
Materials for the Annual Meeting of Stockholders
To Be Held on May 22, 2025 The Proxy Statement, along with our 2024 Annual Report is available free of charge at the following website: www.proxyvote.com .

TABLE OF CONTENTS

Table of Contents

| ​ | PROXY STATEMENT                                                                                                                                                                                                                                                                                                                                                 | ​ | ​ | ​ | ​ |   1 | ​ | ​ |
| ​ | ABOUT THE ANNUAL MEETING                                                                                                                                                                                                                                                                                                                                        | ​ | ​ | ​ | ​ |   1 | ​ | ​ |
| ​ | PROPOSAL NO. 1: ELECTION OF DIRECTORS                                                                                                                                                                                                                                                                                                                           | ​ | ​ | ​ | ​ |   8 | ​ | ​ |
| ​ | PROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING