Company: BGLC
Filing Date: 2025-02-10
Form Type: PRE 14A
Source: 0001477932-25-000832
Chunk: 8

Company: BioNexus Gene Lab Corp
Filing Date: 2025-02-10
Form: PRE 14A
Chunk 8
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 as follows:

| Proposal                        | Voting Approval Standard                                                                                 | Effect of Abstentions             | Effect of Broker Non-Votes (1)    |
| 1: Reverse Stock Split Proposal | Majority of the votes cast (Common and Series Z Preferred Stock as a group) on the proposal              | No effect – not counted as a vote | No effect – not counted as a vote |
| 2: Adjournment Proposal         | Majority of shares present in person or represented by proxy at the Special Meeting and entitled to vote | Same effect as a vote against     | No effect – not counted as a vote |

| (1) | Because brokers have discretionary authority to vote on each of the above proposals, we do not expect any broker non-votes in connection with these two proposals. |

How to Vote

The manner in which your shares may be voted depends on how your shares are held. If you are a stockholder of record, meaning that your shares are represented by certificates or book entries in your name so that you appear as a stockholder on the records of Securities Transfer Corporation, our stock transfer agent, you may vote by proxy, meaning you authorize the individuals named on your proxy card or Notice to vote your shares. If you choose to vote by proxy, you may do so by telephone, via the Internet or by mail. Each of these methods is explained below. If you hold your shares of Common Stock in multiple accounts, you should vote your shares as described in each set of proxy materials you receive.You also may participate in and vote during the Special Meeting.

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Voting by proxy. You may vote your shares by proxy by telephone, via the Internet or by mail:

| · | By Telephone. You may transmit your proxy voting instructions by calling the telephone number specified on the instructions provided with your proxy materials and on your proxy card. You will need to have the proxy card in hand when you call. If you choose to vote by telephone, you do not have to return a proxy card by mail.        |
| · | Via the Internet. You may transmit your proxy voting instructions via the Internet by following the instructions provided with your proxy materials and on your proxy card. You will need to have the proxy card in hand when you access the website. If you choose to vote via the Internet, you do not have to return a proxy card by mail. |
| · | By Mail. You may vote by proxy by completing, signing and dating the proxy card enclosed with your printed proxy materials and returning it in