Company: BNBX
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001104659-25-109257
Chunk: 26

Company: BNB PLUS CORP.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 26
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 stockholders approved the amendment to increase the number of authorized shares of Common Stock reserved for issuance pursuant to the Current Plan by 200,000.

#### Remaining Share Reserve
As of October 31, 2025, there were 4,354,782 shares of Common Stock outstanding. Assuming the exercise of 6,888,382 Crypto Warrants upon receipt of Warrant Stockholder Approval (as described in Proposal No. 1), the exercise of 12,268,981 outstanding warrants of the Company (which is not subject to stockholder approval), and the issuance of the shares of Common Stock underlying 199,928 outstanding RSUs and 345 outstanding options to purchase Common Stock, the Company would have 20,533,550 shares of Common Stock outstanding as of the Record Date. As of the date hereof, the Company has awarded grants of options to purchase shares of our Common Stock and grants of restricted stock units settled in our Common Stock, in each case, pursuant to the Current Plan, with the number of shares of our Common Stock underlying such grants totaling 201,977 in the aggregate, and there are currently 377 authorized shares remaining under the Current Plan. The increase of the Current Share Pool by 5,000,000 authorized shares of Common Stock will result in additional potential dilution of our outstanding Common Stock.

With respect to options or stock appreciation rights that expire, terminate or are canceled or forfeited for any reason without having been exercised in full, the shares of Common Stock associated with such awards will again become available for grant under the Amended Plan.

Awards that are assumed or substituted by us in connection with an acquisition will not reduce the Current Share Pool. In the event of any merger, consolidation, reorganization, recapitalization, stock split, reverse stock split, split up, spin-off, combination of shares, exchange of shares, stock dividend, dividend in kind or other like change in capital structure (other than ordinary cash dividends to our stockholders), or other similar corporate event or transaction that affects our Common Stock, the Compensation Committee shall make appropriate adjustments in the number and kind of shares authorized by the Amended Plan and covered under outstanding awards as it determines appropriate and equitable.

Additionally, with respect to awards previously granted under the Company’s 2005 Incentive Stock Plan (as amended, the “2005 Plan”), that expire, terminate, are canceled or are forfeited for any reason after the effective date of the Current Plan, the shares subject to such awards will be added to the