Company: BGLC
Filing Date: 2025-11-14
Form Type: PRE 14A
Source: 0001477932-25-008317
Chunk: 17

Company: BioNexus Gene Lab Corp
Filing Date: 2025-11-14
Form: PRE 14A
Chunk 17
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 risk is conducted as needed or as requested by our Board.

Attendance

There were 4 meetings, exclusive of action by unanimous written consent, of the Board held during fiscal year 2024. During the fiscal year, all Directors attended at least 75% of the aggregate number of meetings of the Board, except Ms. Jook Yuen Low who attended 1 meeting after her appointment on November 5, 2024. The Company held an annual meeting of stockholders in fiscal year 2024 and Mr. Su-Leng Tan Lee, Mr. Muhammad Azrul bin Abdul Hamid, and Mr. Chee Keong Yap were duly elected at that meeting. We encourage our directors to attend the annual meeting of stockholders.

There were 2 meetings each, exclusive of action by unanimous written consent, of the Nominating and Corporate Governance Committee and Compensation Committee held during fiscal year 2024. There were 4 meetings held by the Audit Committee in conjunction with the Quarterly reporting schedule, and an additional 2 Executive Sessions of only the Independent Members of the Board of Directors.

Board Diversity Matrix

The following chart summarizes certain self-identified personal characteristics of our directors, in accordance with Nasdaq Listing Rule 5605(f).

| 13 |

Each term used in the table has the meaning given to it in the rule and related instructions.

| Board Diversity Matrix (As of November [*], 2025)                |     |        |      |   |            |                 |
| Board Size:                                                      |     |        |      |   |            |                 |
| Total Number of Directors                                        |     |        |      | 4 |            |                 |
|                                                                  |     | Female | Male |   | Non-Binary |         Did Not |
|                                                                  |     |        |      |   |            | Disclose Gender |
| Gender:                                                          |     |        |      |   |            |                 |
| Directors                                                        |     |      1 |    3 |   |          0 |               0 |
| Number of Directors who identify in Any of the Categories Below: |     |        |      |   |            |                 |
| African American or Black                                        |     |      0 |    0 |   |          0 |               0 |
| Alaskan Native or Native American                                |     |      0 |    0 |   |          0 |               0 |
| Asian (other than South Asian)                                   |     |