Company: BGLC
Filing Date: 2025-12-03
Form Type: DEF 14A
Source: 0001477932-25-008757
Chunk: 31

Company: BioNexus Gene Lab Corp
Filing Date: 2025-12-03
Form: DEF 14A
Chunk 31
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                          |   0 |     | $         | 491,126 |
| Chief Executive Officer & Chief Operating Officer (7) |     | 2023 |     | $          |   9,095 |     | $         |     0 |     | $                |     0 |     | $                 | 0 |     | $                                          | 0 |     | $                                               | 0 |     | $                          |   0 |     | $         |   9,095 |

| (1) | Mr. Yeat Min Fong was removed from his position as Chairman of the Company on December 11, 2023.                                                      |
| (2) | Ms. Yee Meng Wong was removed from her position as President of the Company on December 11, 2023.                                                     |
| (3) | Mr. Sook Keng Yeoh tendered his resignation to the Company on October 4, 2023.                                                                        |
| (4) | Mr. Chi Yuen Leong was appointed as CEO of the Company on October 12, 2023, and removed from his position as CEO of the Company on December 11, 2023. |
| (5) | Ms. Wei Li Leong tendered her resignation letter to the Company on October 30, 2023.                                                                  |
| (6) | Mr. Liong Tai Tan tendered his resignation to the Company on August 31, 2023.                                                                         |
| (7) | Mr. Tan Lee began his position on September 1, 2023.                                                                                                  |

| 23 |

<div align='center'>Employment Agreements

Employment Agreement between Mr. Su-Leng Tan Lee and BioNexus</div>

Effective as of August 15, 2023, BioNexus entered into an employment agreement with Mr. Su-Leng Tan Lee. The agreement provides for an annual base salary. Mr. Tan Lee’s employment will terminate two years from the effective date of the agreement, and such term shall be automatically extended for a one-year term thereafter at the Company’s request. The agreement further provides that either party to the agreement may terminate Mr. Tan Lee’s employment upon one month’s prior written notice. Additionally, the agreement provides that Mr. Tan Lee shall not, during the term of the agreement and for 24 months after cessation of employment, carry on business in competition with the Company.

<div align='center'>Grants of