Company: BGLC
Filing Date: 2025-02-10
Form Type: PRE 14A
Source: 0001477932-25-000832
Chunk: 32

Company: BioNexus Gene Lab Corp
Filing Date: 2025-02-10
Form: PRE 14A
Chunk 32
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 the Corporation has caused to be signed by its duly authorized officer as of this _____ day of __________, 2025.

| Su-Leng Tan Lee  Chief Executive Officer |

| 21 |

| Control Number: | Number of Shares: | Registered Shareholder: |

<div align='center'>BIONEXUS GENE LAB CORP.

Unit A-28-7, Tower A, Menara UOA Bangsar,

No.5 Jln Bangsar Utama 1

59000 Kuala Lumpur

PROXY

Solicited on Behalf of the Board of Directors for a Special Meeting of Shareholders, [*], 2025</div>

The undersigned hereby appoints Su-Leng Tan Lee, as proxy with full power of substitution, to represent and vote as set forth herein all the common shares of BioNexus Gene Lab Corp. which the undersigned is entitled to vote at the Special Meeting of Shareholders and any adjournments or postponements thereof, as designated below. If no designation is made, the proxy, when properly executed, will be voted “FOR” in Items 1, and 2.

Item 1 Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock, no par value, at a ratio, ranging from one-for-five (1:5) to one-for-ten (1:10), with the exact ratio to be set within that range at the discretion of our Board of Directors without further approval or authorization of our stockholders (the “Reverse Stock Split Proposal”); and

| ☐ | For | ☐ | Against | ☐ | Abstain |

Item 2 Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 (the “Adjournment Proposal”).

| ☐ | For | ☐ | Against | ☐ | Abstain |

In his or her discretion, the proxy is authorized to vote upon any other matters which may properly come before the Special Meeting, or any adjournment or postponement thereof.

<div align='center'>THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</div>

| Dated: ___________________________________________, 2025                                                                                                                                                                                                                                         |
| ______________________________________________________                                                                                                                                                                                                                                           |
| Signature                                                                                                                                                                                                                                                                                        |
| ______________________________________________________                                                                                                                                                                                                                                           |
| Signature (Joint Owners)                                                                                                                                                                                                                                                                         |
| Please