Company: BNBX
Filing Date: 2025-10-30
Form Type: S-1
Source: 0001104659-25-103871
Chunk: 137

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: S-1
Chunk 137
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 Board and thereafter as a member of the Board. Ms. Murrah’s resignation is not the result of any dispute or disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices.

In connection with Ms. Murrah’s resignation, Ms. Murrah and the Company entered into a separation agreement dated September 29, 2025 (the “Separation Agreement”), pursuant to which during a transition period commencing on the date of the Separation Agreement and ending twenty (20) business days thereafter (the “Separation Date”), Ms. Murrah’s title was Strategic Transition Advisor and she will remain as Chairperson of the Board until a new Chairperson is duly confirmed by the Nominating Committee of the Board and thereafter as a member of the Board. The Company paid to Ms. Murrah, contingent upon her compliance with the terms of the Separation Agreement, a rate of $340,000 per annum commencing on the effective date of her separation and ending on the Separation Date. The Separation Agreement also provides that the Company shall pay to Ms. Murrah, contingent upon her compliance with the terms of the Separation Agreement, a total gross amount of $400,000 to be paid in a lump sum on or before November 17, 2025. The Separation Agreement also provides for a customary general release of claims in favor of the Company and customary post-employment covenants, including with respect to confidentiality and non-disparagement.

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Outstanding Equity Awards at Fiscal Year-End The following table shows information concerning outstanding equity awards held by our named executive officers as of September 30, 2025, the last day of fiscal 2025.

| ​               | ​ |              ​ | ​ |                ​ | ​ |            ​ | ​ | ​          | ​ |                | ​ |              | ​ |
| ​               | ​ |  Option Awards |   |                  |   |              |   |            | ​ | Stock Awards   |   |              |   |
| ​               | ​ |              ​ | ​ |                ​ | ​ |            ​ | ​ | ​          | ​ | Number of      | ​ | Market Value | ​ |
| ​               | ​ |      Number of | ​ |        Number of | ​ |            ​ | ​ | ​          | ​ | Shares or      | ​ | of Shares    | ​ |
| ​               | ​ |     Securities | ​ |