Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 9

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 9
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 vote on this proposal is required for the approval of this proposal. An abstention from voting by a stockholder present in person or represented by proxy at the meeting has the same legal effect as a vote “against” the matter. A broker non- vote for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the outcome of the vote for this matter. Proposal No. 7: Approval, on a Non-binding Advisory Basis, of the Frequency of the Stockholder Vote on the Compensation of the Company’s Named Executive Officers On this proposal, a stockholder may vote to set the frequency of the say-on-pay vote to occur every year, every two years, or every three years, or the stockholder may vote to abstain. The choice among those four choices that receives the highest number of votes will be deemed the choice of the stockholders. A broker non- vote for which the broker does not have voting discretion will be excluded entirely from the vote and will therefore have no effect on the outcome of the vote for this matter. How can I attend the Annual Meeting? We will be hosting the Annual Meeting live via audio webcast. Any stockholder can attend the Annual Meeting live online at www.virtualshareholdermeeting.com/APDN2025. If you were a stockholder as of the record date, or you hold a valid proxy for the Annual Meeting, you can vote at the Annual Meeting. A summary of the information you need to attend the Annual Meeting online is provided below: • Instructions on how to attend and participate via the Internet, including how to demonstrate proof of stock ownership, are posted at www.virtualshareholdermeeting.com/APDN2025. 3 TABLE OF CONTENTS • Assistance with questions regarding how to attend and participate via the Internet will be provided at www.virtualshareholdermeeting.com/APDN2025 on the day of the Annual Meeting. • Webcast will start on May 22, 2025, at 11:00 a.m., Eastern Time. • You will need your 16-digit control number to enter the Annual Meeting. • Stockholders may submit questions while attending the Annual Meeting via the Internet. • Webcast replay of the Annual Meeting will be available until May 22, 2026. To attend and participate in the Annual Meeting, you will need the 16-digit control number included on your proxy card, on your proxy card, or on the instructions that accompanied your proxy materials. If your shares are held in “street name,” you