Company: BNBX
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001104659-25-032262
Chunk: 19

Company: BNB PLUS CORP.
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 19
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 The Limited. Ms. Schmalz Shaheen started her senior management career at Revlon with responsibility for new product development for brands including Borghese, Ultima II and Prestige fragrances. She is an active member of Cosmetic Executive Women. She earned a bachelor’s degree in psychology from Georgian Court University and serves on their Board of Trustees.                                                 | ​ |
| ​                 | ​ | ​ |   ​ | ​ | ​ |                       ​ | ​ | ​ | Ms. Schmalz Shaheen’s track record of accomplishments as a strategist and products leader led the Board of Directors to conclude she should serve as a director of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | ​ |

There are no family relationships between any director, executive officer, or person nominated or chosen by us to become a director or executive officer.

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TABLE OF CONTENTS Section 16(a) Beneficial Ownership Reporting Compliance Section 16(a) of the Securities Exchange Act of 1934, as amended (the “ Exchange Act ”), requires our officers and directors and persons who beneficially own more than 10% of any class of our equity securities registered pursuant to Section 12 of the Exchange Act to file reports of securities ownership and changes in such ownership with the SEC. Officers, directors and greater than 10% beneficial owners (“ 10% stockholders ”) also are required by SEC rules to furnish us with copies of all Section 16(a) forms they file. Based solely upon a review of such forms filed with the SEC with respect to the fiscal year ended September 30, 2024, as the case may be, and upon written representations from these reporting persons, we believe that none of our officers, directors or 10% stockholders failed to file on a timely basis, reports required by Section 16(a) during fiscal 2024. The Board of Directors unanimously recommends a vote “FOR” the election of each of the nominees to the Board of Directors named in this Proposal No. 1. 12

TABLE OF CONTENTS

PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Our Board of Directors has appointed CBIZ CPAs P.C. (“ CBIZ ,” the “ principal accountant ” or the “ independent accountant ”) as the independent registered public accounting firm to audit our consolidated financial statements as of and for the fiscal year ending September 30, 2025. CBIZ has served as our independent registered public