Company: BNBX
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001104659-25-109257
Chunk: 17

Company: BNB PLUS CORP.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 17
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 Nasdaq Minimum Price ”).

The Crypto Warrants were issued in a private placement which is not a public offering and which resulted in the issuance of securities convertible into our Common Stock equal to more than 20% of the voting power of our outstanding Common Stock potentially below the Nasdaq Minimum Price because of the valuation of the OBNB trust units received in payment. The Company received 0.126 units of OBNB trust per prefunded warrant and common warrant. Because of this, the Crypto Warrants provide that they may not be exercised, and therefore have no value, unless stockholder approval of their exercise is obtained.

#### Vote Required
The affirmative vote of a majority of the outstanding shares of our Common Stock present in person or represented by proxy at the Special Meeting and entitled to vote on this proposal is required for the approval of the Warrant Exercise Proposal. An abstention from voting by a stockholder present in person or represented by proxy at the meeting has the same legal effect as a vote “against” the matter. A broker non-vote for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the outcome of the vote for this matter.

<div align='center'>The Board of Directors unanimously recommends a vote “For” the Warrant Exercise Proposal.

8</div>

TABLE OF CONTENTS

#### PROPOSAL NO. 2

### APPROVAL OF AN AMENDMENT TO OUR
<div align='center'>**CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF OUR 
 AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 500,000,000**</div>

At the Special Meeting, our stockholders will be asked to approve an amendment to our Certificate of Incorporation (the “COI”) to increase the number of our authorized shares of common stock from 200,000,000 to 500,000,000 shares (the “Proposed COI Amendment”). The Proposed COI Amendment is set forth on the Ninth Certificate of Amendment to the COI, which is attached hereto as Appendix A and is incorporated by reference into this Proxy Statement. If approved and effected, the Proposed COI Amendment will increase the total number of shares of capital stock which the Company has the authority to issue to 510,000,000, consisting of 500,000,000 shares of common stock and 10,000,000 shares of preferred stock.

Even if the Proposal No. 2