Company: BNBX
Filing Date: 2025-10-30
Form Type: S-1
Source: 0001104659-25-103871
Chunk: 138

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: S-1
Chunk 138
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isable. |

| (2) | Each of the Option grants made in fiscal 2023 vests in equal 25% installments on each of the first four anniversaries of the date of grant (i.e., March 23rd of each of 2024, 2025, 2026 and 2027), subject to the relevant named executive officer’s continued employment with the Company through each applicable vesting date. |

Director Compensation: Fiscal 2025 On September 28, 2025, the Board approved cash compensation of $100,000 for each Board member, which will be paid to the Board by October 31, 2025. This represents their compensation for fiscal 2025. None of the members of our Board received any other compensation in respect of fiscal 2025.

| ​                            
 Name                         | ​ | Option 
 Awards 
 ($)    | ​ | ​    
 Cash |         | ​ | Total 
 ($)   |         |
|:-----------------------------|:--|:-------|:--|:-----|--------:|:--|:------|--------:|
| Sanford R. Simon             | ​ | —      | ​ | $    | 100,000 | ​ | $     | 100,000 |
| Yacov A. Shamash             | ​ | —      | ​ | ​    | 100,000 | ​ | ​     | 100,000 |
| Joseph D. Ceccoli            | ​ | —      | ​ | ​    | 100,000 | ​ | ​     | 100,000 |
| Robert C. Catell             | ​ | —      | ​ | ​    | 100,000 | ​ | ​     | 100,000 |
| Elizabeth M. Schmalz Shaheen | ​ | —      | ​ | ​    | 100,000 | ​ | ​     | 100,000 |

On October 17, 2025, each board member received 22,511 RSUs as compensation for their service on the Board. 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.

80

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