Company: BNBX
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001104659-25-034898
Chunk: 77

Company: BNB PLUS CORP.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 77
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 of Directors received any other compensation in respect of fiscal 2024. 49

TABLE OF CONTENTS**

| Name                         | ​ | ​ | OptionAwards($) |   |   |   | ​ | ​ | Total($) |   |   |   | ​ |
| Sanford R. Simon             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ |
| Yacov A. Shamash             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ |
| Joseph D. Ceccoli            | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ |
| Robert C. Catell             | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ |
| Elizabeth M. Schmalz Shaheen | ​ | ​ | ​               | ​ | — | ​ | ​ | ​ | ​        | ​ | — | ​ | ​ |

**Policies and Practices for Granting Certain Equity Awards The Company did not grant equity awards to any executive officer or Board member during fiscal year 2024 due to the small number of shares available under the Current Plan. The Compensation Committee and the Board have a historical practice of not granting equity awards to executive officers during closed quarterly trading windows as determined under the Company’s Insider Trading Policy. Annual grants of equity awards, which historically have included stock options, are typically made to the Corporation’s executive officers, including named executive officers, during the open-trading-window period of the fiscal quarter in which they are awarded. Consequently, the Company has not granted, and does not expect to grant, any equity awards to any named executive officers during the period commencing four business days prior to and ending one business day following the filing with the SEC of any Company report on Forms 10-K, 10-Q or 8-K that discloses material non-public information about the Company. The Compensation Committee and the Board do nottake material non-public information into account when determining the timing of equity awards, and the Company has not timed the disclosure of material non-public information in order to affect the value of executive compensation. Pay Versus Performance As required by Section 953(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and Item 402(v) of