Company: BNBX
Filing Date: 2025-11-04
Form Type: 424B5
Source: 0001104659-25-105958
Chunk: 60

Company: BNB PLUS CORP.
Filing Date: 2025-11-04
Form: 424B5
Chunk 60
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 of a majority of the
remaining members of the board of directors, although less than a quorum, or by a sole remaining director, at any meeting of the board
of directors.

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The Certificate of Incorporation may be amended by approval of the
board of directors and vote of a majority of the outstanding stock entitled to vote (and vote of a majority of the outstanding stock of
each class entitled to vote as a class, if applicable) pursuant to the Sections 141 and 242 of the DGCL. The board of directors is authorized
to adopt, amend, alter or repeal the By-Laws by the affirmative vote of at least a majority of the board of directors then in office.
No amendment to the Certificate of Incorporation or the By-Laws may adversely affect any indemnification right or protection of any director,
officer, employee or other agent existing at the time of such amendment, repeal or adoption of an inconsistent provision for or in respect
of any act, omission or other matter occurring, or any action or proceeding accruing or arising prior to such amendment, repeal or adoption
of an inconsistent provision.

<div align='center'>11</div>

We believe that the availability of the “Blank Check” preferred
stock under our Certificate of Incorporation provides us with flexibility in addressing corporate issues that may arise. The board of
directors has the power, subject to applicable law, to issue series of preferred stock that could, depending on the terms of the series,
impede the completion of a merger, tender offer or other takeover attempt that some, or a majority, of the stockholders might believe
to be in their best interests or in which stockholders might receive a premium for their stock over the then prevailing market price of
the stock. Our board of directors may issue preferred stock with voting rights or conversion rights that, if exercised, could adversely
affect the voting power of the holders of common stock.

The authorized shares of preferred stock, as well as shares of common
stock, will be available for issuance without further action by our stockholders, unless action is required by applicable law or the rules
of any stock exchange on which our securities may be listed. Having 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 or private offerings to raise additional capital, to fund acquisitions and as employee compensation. The existence
of