Company: BNBX
Filing Date: 2025-11-10
Form Type: DEF 14A
Source: 0001104659-25-109257
Chunk: 5

Company: BNB PLUS CORP.
Filing Date: 2025-11-10
Form: DEF 14A
Chunk 5
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ments thereof. This Proxy Statement along with the accompanying Notice of the Special Meeting summarizes the purposes of the Special Meeting and the information you need to know to vote at the Special Meeting.

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to Be Held on December 12, 2025.

This Proxy Statement is being mailed on or about November 10, 2025 to all stockholders entitled to notice of and to vote at the Special Meeting. You can also find a copy of our Annual Report on Form 10-K, as amended, for the year ended September 30, 2024 (the “Annual Report”), which includes our financial statements for the fiscal year ended September 30, 2024 by following the instructions contained in the Notice of Special Meeting mailed to stockholders entitled to notice of and to vote at the Special Meeting along with this Proxy Statement on November 10, 2025.

#### What is the purpose of the Special Meeting?
At the Special Meeting, stockholders will act upon the matters outlined in the notice of meeting accompanying this Proxy Statement, consisting of (i) approve, in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), in connection with a private placement offering (the “Private Placement”) that closed on October 22, 2025, the issuance of 6,888,382 shares of our common stock, par value $0.01 per share (“Common Stock”) upon the exercise of pre-funded warrants and common stock purchase warrants issued pursuant to a securities purchase agreement dated September 29, 2025 (the “Warrant Exercise Proposal”); (ii) to approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of our Common Stock from 200,000,000 to 500,000,000 (the “Proposed COI Amendment”); and (iii) approval of an amendment to the Company’s 2020 Equity Incentive Plan to increase the number of authorized shares of Common Stock reserved for issuance by 5,000,000 shares (the “Plan Amendment Proposal”). Our Board of Directors is not currently aware of any other matters which will come before the meeting.

#### How do proxies work and how are votes counted?
The Board of Directors is asking for your proxy. Giving us your proxy means that you authorize us to vote your shares at the Special Meeting in the manner you direct. You may vote for or against, or abstain from voting on the Warrant Exercise Proposal,