Company: BNBX
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001104659-25-109257
Chunk: 42

Company: BNB PLUS CORP.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 42
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. The RSUs will vest 90 days from the date of grant and had a fair market value on the date of grant of $80,364. Policies and Practices for Granting Certain Equity Awards The Company did not grant equity awards to any executive officer or Board member during fiscal year 2025 due to the small number of shares available under the current compensation plan. The Compensation Committee and the Board have a historical practice of not granting equity awards to executive officers during closed quarterly trading windows as determined under the Company’s Insider Trading Policy. Annual grants of equity awards, which historically have included stock options, are typically made to the Corporation’s executive officers, including named executive officers, during the open-trading-window period of the fiscal quarter in which they are awarded. Consequently, the Company has not granted, and does not expect to grant, any equity awards to any named executive officers during the period commencing four business days prior to and ending one business day following the filing with the SEC of any Company report on Forms 10-K, 10-Q or 8-K that discloses material non-public information about the Company. The Compensation Committee and the Board do not take material non-public information into account when determining the timing of equity awards, and the Company has not timed the disclosure of material non-public information in order to affect the value of executive compensation. Pay Versus Performance As required by Section 953(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and Item 402(v) of Regulation S-K, we are providing the following information about the relationship between executive compensation actually paid and certain financial performance of the Company.**

| Year 
 (a)  | ​ 
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 ​ | SummaryCompensationTable Totalfor PEO(1) 
 (b)                                      |   |         |   | ​ 
 ​ | ​ 
 ​ | CompensationActually Paidto PEO(2) 
 (c)                                |   |         |   | ​ 
 ​ | ​ 
 ​ | AverageSummaryCompensationTable Totalfor Non-PEONEOs(3) 
 (d)                                                     |   |         |   | ​ 
 ​ | ​ 
 ​ | AverageCompensationActually Paidto Non-PEOShareholderNEOs(4) 
 (e)                                                          |   |         |   | ​ 
 ​ | ​ 
 ​ | Value ofInitial Fixed$100InvestmentBased On(6):TotalReturn(5) 
 (f)                                                           |   |       |   | ​ 
 ​ | ​