Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 3

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 3
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 Please note that shares held beneficially in street name may be voted by you in person at the Special Meeting only if you obtain a legal proxy from the broker, bank, trustee, or other nominee that holds your shares giving you the right to vote the shares.

Very truly yours,

/s/ Clay D. Shorrock

Clay D. Shorrock 
 President and Chief Executive Officer

Stony Brook, New York 
 November 10, 2025

<div align='center'>**Important Notice Regarding the Availability of Proxy Materials**</div>

#### for the Special Meeting of Stockholders

#### To Be Held on December 12, 2025
**The Proxy Statement, along with our 2024 Annual Report, as amended, is available free of charge at the following website:**

#### www.proxyvote.com
TABLE OF CONTENTS

Table of Contents

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 ​ | PROXY STATEMENT                                                                                                                                                                                                                                                                                                                                                                                
 ABOUT THE SPECIAL MEETING                                                                                                                                                                                                                                                                                                                                                                      
 PROPOSAL NO. 1:   APPROVAL, IN ACCORDANCE WITH NASDAQ LISTING RULES 5635(a)AND 5635(d), OF THE EXERCISABILITY OF CERTAIN PRE-FUNDED WARRANTS ANDCOMMON STOCK PURCHASE WARRANTS, AND OF THE ISSUANCE OF THE COMMONSTOCK UNDERLYING SUCH PRE-FUNDED WARRANTS AND WARRANTS, WHICHPRE-FUNDED WARRANTS AND WARRANTS WERE ISSUED PURSUANT TO ASECURITIES PURCHASE AGREEMENT DATED SEPTEMBER 29, 2025 | ​ 
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| ​ | PROPOSAL NO. 2:   APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 200,000,000 TO 500,000,000                                                                                                                                                                                                    | ​ | ​ | ​ | ​ |  9 | ​ | ​ |
| ​ | PROPOSAL NO. 3:   APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2020 E