Company: BNBX
Filing Date: 2025-12-22
Form Type: S-1/A
Source: 0001104659-25-123402
Chunk: 45

Company: BNB PLUS CORP.
Filing Date: 2025-12-22
Form: S-1/A
Chunk 45
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 these authorized
shares available for issuance allows us to issue shares without the expense and delay of a special stockholders’ meeting. We may
use additional shares for a variety of purposes, including future public offerings to raise additional capital, to fund acquisitions
and as employee compensation. The existence of authorized but unissued shares of Common Stock and preferred stock could render more difficult
or discourage an attempt to obtain control of our company by means of a proxy contest, tender offer, merger or otherwise. The above provisions
may deter a hostile takeover or delay a change in control or management of our company.

Advance Notice Procedure

Our By-Laws provide an advance
notice procedure for stockholders to nominate director candidates for election or to bring business before an annual meeting of stockholders.
Only persons nominated by, or at the direction of, the Board or by a stockholder of record who has given proper and timely notice to
our secretary prior to the meeting at which such stockholder is entitled to vote and appears, will be eligible for election as a director.
In addition, any proposed business other than the nomination of persons for election to the Board must constitute a proper matter for
stockholder action pursuant to a proper notice of meeting delivered to us. For notice to be timely, it must generally be delivered to
our secretary not less than 90 nor more than 120 calendar days prior to the first anniversary of the previous year’s
annual meeting (or if the date of the annual meeting is more than 30 calendar days before or more than 60 calendar days after
the anniversary date of the previous year’s annual meeting, not earlier than the 120th calendar day prior to such meeting
and not later than either the 90th calendar day prior to such meeting or the 10th calendar day after public disclosure of the date of
such meeting is first made by us). These advance notice provisions may have the effect of precluding the conduct of certain business
at a meeting if the proper procedures are not followed or may discourage or deter a potential acquirer from conducting a solicitation
of proxies to elect its own slate of directors or otherwise attempt to obtain control of us.

Special Meetings of Stockholders

Our By-Laws provide that
special meetings of stockholders may be called only by the Chairperson of the Board, the Chief Executive Officer, or the Board pursuant
to a resolution adopted by a majority of the Board.

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Experts</div>

CBIZ CPAs P.C., independent
registered public accounting firm