Company: BNBX
Filing Date: 2025-12-22
Form Type: S-1/A
Source: 0001104659-25-123402
Chunk: 49

Company: BNB PLUS CORP.
Filing Date: 2025-12-22
Form: S-1/A
Chunk 49
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administrative or investigative) by reason of the fact that such person is or was a director or officer of the registrant, or is or was
a director or officer of the registrant serving at the registrant’s request as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorney’s fees), judgments, fines
and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, to
the fullest extent permitted by applicable law.

Section 102(b)(7) of
the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation
shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director,
except (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders; (ii) for acts or
omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) for payments of unlawful
dividends or unlawful stock repurchases or redemptions; or (iv) for any transaction from which the director derived an improper
personal benefit. The registrant’s amended and restated certificate of incorporation provides that the registrant’s directors
shall not be personally liable to it or its stockholders for monetary damages for breach of fiduciary duty as a director and that if
the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting the personal liability
of directors, then the liability of the registrant’s directors shall be eliminated or limited to the fullest extent permitted by
the Delaware General Corporation Law, as so amended.

As permitted by the Delaware
General Corporation Law, the registrant intends to enter into separate indemnification agreements with each of the registrant’s
directors and certain of the registrant’s officers which require the registrant, among other things, to indemnify them against
certain liabilities which may arise by reason of their status as directors, officers or certain other employees.

<div align='center'>II-1</div>

The registrant has obtained
and maintains insurance policies under which its directors and officers are insured, within the limits and subject to the limitations
of those policies, against certain expenses in connection with the defense of, and certain liabilities which might be imposed as a result
of, actions, suits or proceedings to which they are parties by reason