Company: BNBX
Filing Date: 2025-11-04
Form Type: 424B5
Source: 0001104659-25-105958
Chunk: 61

Company: BNB PLUS CORP.
Filing Date: 2025-11-04
Form: 424B5
Chunk 61
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 authorized but unissued shares of common stock and preferred stock could render more difficult or discourage an attempt to obtain control
of our company by means of a proxy contest, tender offer, merger or otherwise. The above provisions may deter a hostile takeover or delay
a change in control or management of our company.

Our By-Laws provide an advance notice procedure for stockholders to
nominate director candidates for election or to bring business before an annual meeting of stockholders. Only persons nominated by, or
at the direction of, our board of directors or by a stockholder of record who has given proper and timely notice to our secretary prior
to the meeting at which such stockholder is entitled to vote and appears, will be eligible for election as a director. In addition, any
proposed business other than the nomination of persons for election to our board of directors must constitute a proper matter for stockholder
action pursuant to a proper notice of meeting delivered to us. For notice to be timely, it must generally be delivered to our secretary
not less than 90 nor more than 120 calendar days prior to the first anniversary of the previous year’s annual meeting (or if the
date of the annual meeting is more than 30 calendar days before or more than 60 calendar days after the anniversary date of the previous
year’s annual meeting, not earlier than the 120th calendar day prior to such meeting and not later than either the 90th calendar
day prior to such meeting or the 10th calendar day after public disclosure of the date of such meeting is first made by us). These advance
notice provisions may have the effect of precluding the conduct of certain business at a meeting if the proper procedures are not followed
or may discourage or deter a potential acquirer from conducting a solicitation of proxies to elect its own slate of directors or otherwise
attempt to obtain control of us.

Our By-Laws provide that special meetings of stockholders may be called
only by the Chairman of the Board, the Chief Executive Officer, or the board of directors pursuant to a resolution adopted by a majority
of the board of directors.

Warrants

The following description, together with the additional information
we may include in any applicable prospectus supplement or free writing prospectus, summarizes the material terms and provisions of the
warrants that we may offer under this prospectus and any related warrant agreement and warrant certificate. While the terms summarized
below will apply generally to any warrants that we may offer, we will describe the specific terms of any