Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 71

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 71
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 an incentive to execute their responsibilities in such a way as to generate long-term benefit to us and our stockholders. We believe that, by only rewarding the creation of stockholder value, stock options provide our executive officers with an effective risk and reward profile. There was no stock-based compensation granted to Dr. Hayward, Ms. Jantzen, Ms. Murrah, or Mr. Shorrock during the fiscal year ended September 30, 2024. Benefits We provide the following benefits to our named executive officers on the same basis as the benefits provided to all employees: • health and dental insurance; • life insurance; • short-and long-term disability; and • 401(k) Plan (currently there is no employer match) We believe these benefits are generally consistent with those offered by other companies and specifically with those companies with which we compete for employees. Compensation Committee Interlocks and Insider Participation None of the members of our Compensation Committee is or has been an officer or employee of our Company. None of our executive officers currently serves, or in the past year has served, as a member of the Compensation Committee or director (or other board committee performing equivalent functions or, in the absence of any such committee, the entire Board of Directors) of any entity that has one or more executive officers who currently serves, or will serve, on our Compensation Committee or our Board of Directors. Summary Compensation Table The following table sets forth the compensation of our named executive officers for the fiscal years ended September 30, 2024 and 2023.

| Name and Principal Position                                     | ​ | ​ | Year |   |      |   | ​ | ​ | Salary($) |   |         |   | ​ | ​ | Bonus($) |   |   |   | ​ | ​ | StockAwards($) |   |   |   | ​ | ​ | OptionAwards($) |   |   |   | ​ | ​ | NonequityIncentive PlanCompensation($) |   |   |   | ​ | ​ | All OtherCompensation($)(1) |   |        |   | ​ | ​ | Total($) |   |         |   | ​ |
| James A. HaywardChairman, President and CEO﻿(2)                 | ​ | ​ |    ​ | ​ | 2024 | ​ | ​ | ​ |         ​ | ​ | 369,623 | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ | ​ |              ​ | ​ | — | ​