Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 6

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 6
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); (vi) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers (the “ Say on Pay Proposal ”); (vii) the approval, on a non-binding advisory basis, of the frequency of the stockholder vote on the compensation of the Company’s named executive officers (the “ Say on Frequency Proposal ”); and (viii) such other business that may properly come before the meeting or any postponement or adjournment thereof. In addition, management will report on our performance during the fiscal year ended September 30, 2024 and more recent developments and respond to questions from stockholders. Our Board of Directors is not currently aware of any other matters which will come before the meeting. 1 TABLE OF CONTENTS How do proxies work and how are votes counted? The Board of Directors is asking for your proxy. Giving us your proxy means that you authorize us to vote your shares at the Annual Meeting in the manner you direct. You may vote for all of our director nominees or withhold your vote as to some or all of our director nominees. You may also vote for the ratification of our selection of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2025 or against such ratification. You may also vote for or against, or abstain from voting on the Reverse Split Proposal, the Warrant Exercise Proposal, the Plan Amendment Proposal and the Say on Pay Proposal. You may vote on the frequency of or abstain from voting on the Say on Frequency Proposal. If a stockholder of record does not indicate instructions with respect to one or more matters on his, her or its proxy, the shares represented by that proxy will be voted as recommended by the Board of Directors (for more information, see “— What are the Board of Directors’ recommendations as to the proposals to be voted on?”). If a beneficial owner of shares held in street name does not provide instructions to the bank, broker, or other nominee holding those shares, please see the information below under the caption “— What if I am a beneficial owner and do not give voting instructions to my broker or other nominee?” Who is entitled to vote at the Annual Meeting? Only stockholders of record at the close of business on April 3, 2025, the record date for the meeting, are entitled to receive notice of and to participate in the Annual Meeting, or any postponements and adjournments of the meeting. If you were a