Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 35

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 35
---
 | ​ | 5,372 | ​ | ​ |

New Plan Benefits Because it is within the discretion of our Compensation Committee to determine which officers, employees and consultants receive awards and the amount and type of awards received, it is not presently possible to determine the individuals to whom awards will be made in the future under the Current Plan or the amount of the awards. However, pursuant to new employment agreements approved by the Board of Directors on September 28, 2025, Mr. Shorrock and Ms. Jantzen will each receive stock options of Common Stock with a grant-date fair market value of $200,000 which will vest quarterly over one (1) year. Details regarding these awards are set forth in the table below. 2020 Equity Incentive Plan

| Name and position                        | ​ | ​ | Dollar value ($) |   |         |   | ​ | ​ | Number of units* |   |   |   | ​ |
| Clay Shorrock, Chief Executive Officer   | ​ | ​ | ​                | ​ | 200,000 | ​ | ​ | ​ | ​                | ​ | — | ​ | ​ |
| Beth M. Jantzen, Chief Financial Officer | ​ | ​ | ​                | ​ | 200,000 | ​ | ​ | ​ | ​                | ​ | — | ​ | ​ |
| Executive Group                          | ​ | ​ | ​                | ​ | 400,000 | ​ | ​ | ​ | ​                | ​ | — | ​ | ​ |

* Number of units unknown as of the date hereof. The Board of Directors unanimously recommends a vote “For” the Plan Amendment Proposal.

19

TABLE OF CONTENTS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth certain information regarding the shares of our Common Stock beneficially owned as of October 31, 2025 by (i) each person, or group of affiliated persons, who is known to us to beneficially own 5% or more of the outstanding Common Stock, (ii) each of our named executive officers, current executive officers and directors and (iii) all of our current executive officers and directors as a group. We have determined beneficial ownership in accordance with the rules of the SEC, and thus it represents sole or shared voting or investment power with respect to our securities. Unless otherwise indicated below, to our knowledge, the persons and entities named in the table have sole voting and sole investment power with