Company: BNBX
Filing Date: 2025-12-15
Form Type: 8-K
Source: 0001104659-25-120899
Chunk: 0

Company: BNB PLUS CORP.
Filing Date: 2025-12-15
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of
Security Holders.

On December 12,
2025, the Company held a special meeting of stockholders (the “ Special Meeting”). The following proposals were voted on and
were approved by the Company’s stockholders at the Special Meeting with the stockholders having voted as set forth below:

I. To approve, in accordance
with Nasdaq Listing Rules 5635(a) and 5635(d), the exercisability of certain pre-funded warrants and common stock purchase warrants,
and the issuance of the Common Stock underlying such pre-funded warrants and warrants, which pre-funded warrants and warrants were issued
pursuant to a securities purchase agreement dated September 29, 2025.

  FOR                     AGAINST                  ABSTAIN                 BROKER NON-VOTES               
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────
           1,642,390                   32,343                   2,403                            458,660  

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.

  FOR                     AGAINST                   ABSTAIN                 BROKER NON-VOTES          
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
           1,971,926                   159,690                   4,180                             0  

III. To approve 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.

  FOR                     AGAINST                  ABSTAIN                  BROKER NON-VOTES               
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
           1,613,405                   40,684                   23,047                            458,660  

Each of the foregoing
voting results from the Special Meeting is final. Based on the foregoing votes, each of the proposals was approved.

SIGNATURES