Company: BNBX
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001104659-25-051992
Chunk: 1

Company: BNB PLUS CORP.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 1
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 an offering of securities of the Company that occurred on October 30, 2024.

  FOR                   AGAINST                   ABSTAIN                 BROKER NON-VOTES                 
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
           552,983                   131,329                   5,203                            1,672,764  

V. To approve an amendment
to the Company’s 2020 Equity Incentive Plan to increase the number of authorized shares of common stock reserved for issuance by
three million shares.

  FOR                   AGAINST                   ABSTAIN                 BROKER NON-VOTES                 
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
           478,505                   208,482                   2,528                            1,672,764  

VI. To approve, on a
non-binding advisory basis, the compensation of the Company’s named executive officers.

  FOR                   AGAINST                   ABSTAIN                  BROKER NON-VOTES                 
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────
           503,155                   118,913                   67,447                            1,672,764  

VII. To approve, on a
non-binding advisory basis, the frequency of the stockholder vote on the compensation of the Company’s named executive officers.

  1 YEAR                   2 YEARS                  3 YEARS                   ABSTAIN              
 ───────────────────────────────────────────────────────────────────────────────────────────────────
              169,379                   33,862                   464,246                   22,028  

Each of the foregoing
voting results from the Annual Meeting is final. Based on the foregoing votes, all six of the director nominees were elected, each of
proposals II through VI was approved and, in light of the non-binding approval on the frequency of the stockholder vote on the compensation
of the Company’s named executive officers, the Company will include a non-binding stockholder vote on the compensation of its named
executive officers in its proxy materials every three years until its next required vote on the frequency of stockholder votes on the
compensation of the Company’s named executive officers.

SIGNATURES