Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 61

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 61
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 Proxy Statement or any other report or document we file with or furnish to the SEC. During fiscal 2024, the Board of Directors held ten formal meetings (including regularly scheduled and special meetings) and acted by unanimous written consent nine times. During fiscal 2024, each director attended at least 75% of all meetings of the Board of Directors during the time such director was a member of the Board of Directors and of all meetings of the committee or committees on which he served, Directors are strongly encouraged to attend our annual meetings of stockholders. All directors then serving on the Board of Directors attended the Company’s annual meeting of stockholders held in 2024. The membership of each of the Audit Committee, the Compensation Committee, and the Nominating Committee is composed, and was composed during the fiscal year ended September 30, 2024, entirely of independent directors. In addition, the members of the Audit Committee meet the heightened standards of independence for Audit Committee members required by SEC rules and Nasdaq rules. The committee membership and the responsibilities of each of the committees during the fiscal year ended September 30, 2024 are described below.

| Name                            | ​ | ​ | Audit | ​ | ​ | Compensation | ​ | ​ | Nominating | ​ |
| James A. Hayward                | ​ | ​ | —     | ​ | ​ | —            | ​ | ​ | —          | ​ |
| Robert B. Catell(I)             | ​ | ​ |       | ​ | ​ | —            | ​ | ​ | —          | ​ |
| Joseph D. Ceccoli(I)            | ​ | ​ |       | ​ | ​ |              | ​ | ​ | —          | ​ |
| Sanford R. Simon(I)             | ​ | ​ | —     | ​ | ​ | —            | ​ | ​ |            | ​ |
| Yacov A. Shamash(I)             | ​ | ​ |       | ​ | ​ |              | ​ | ​ |            | ​ |
| Elizabeth M. Schmalz Shaheen(I) | ​ | ​ | —     | ​ | ​ |              | ​ | ​ |            | ​ |

Chairperson Member (I) Independent director Audit Committee Messrs. Catell, Ceccoli, and Shamash (Chairperson) served on the Audit Committee during the fiscal year ended September 30, 2024 and continue to serve on the Audit Committee. The Board of Directors has determined that each member of the Audit