Company: BNBX
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001104659-25-002521
Chunk: 50

Company: BNB PLUS CORP.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 50
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the 90th calendar day prior to such meeting or the 10th calendar day after public disclosure of the date of such meeting is first made
by us). These advance notice provisions may have the effect of precluding the conduct of certain business at a meeting if the proper
procedures are not followed or may discourage or deter a potential acquirer from conducting a solicitation of proxies to elect its own
slate of directors or otherwise attempt to obtain control of us.

Special Meetings of Stockholders

Our By-Laws provide that special meetings of
stockholders may be called only by the Chairman of the Board, the Chief Executive Officer, or the Board of Directors pursuant to a resolution
adopted by a majority of the board.

<div align='center'>LEGAL MATTERS</div>

The validity of the issuance of our securities
offered in this prospectus will be passed upon for us by McDermott Will & Emery LLP, New York, New York.

<div align='center'>EXPERTS</div>

Marcum LLP, independent registered public
accounting firm, has audited our consolidated financial statements at September 30, 2024 and 2023. We have incorporated by reference
into this prospectus and in the registration statement our financial statements in reliance on Marcum LLP’s report, which includes
an explanatory paragraph as to the Company’s ability to continue as a going concern, given on their authority as experts in accounting
and auditing.

<div align='center'>22

WHERE YOU CAN FIND ADDITIONAL INFORMATION</div>

We have filed with the SEC a registration statement
on Form S-1 under the Securities Act with respect to the securities offered by this prospectus. This prospectus, which constitutes
a part of the registration statement, does not contain all of the information set forth in the registration statement, as permitted by
the rules and regulations of the SEC. For further information with respect to us and our securities, we refer you to the registration
statement, including the exhibits filed as a part of the registration statement. Statements contained in this prospectus concerning the
contents of any contract or any other document are not necessarily complete. If a contract or document has been filed as an exhibit to
the registration statement, please see the copy of the contract or document that has been filed. Each statement in this prospectus relating
to a contract or document filed as an exhibit is qualified in all respects by the filed exhibit. The SEC also maintains an Internet website
that contains the registration statement of which this