Company: BNBX
Filing Date: 2025-10-30
Form Type: PRE 14A
Source: 0001104659-25-104435
Chunk: 21

Company: BNB PLUS CORP.
Filing Date: 2025-10-30
Form: PRE 14A
Chunk 21
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 obtained, and our board of directors does not abandon the Proposed COI Amendment, we will file the Proposed COI Amendment with the Secretary of State of the State of Delaware at such time as our board of directors determines in its sole discretion. If the vote of our stockholders required to approve the Proposed COI Amendment set forth in this Proposal No. 2 is not obtained, the Proposed COI Amendment will not become effective and the number of our authorized shares of common stock will remain at 200,000,000 shares of common stock.

<div align='center'>The Board of Directors unanimously recommends a vote “For” the Proposed COI Amendment.

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TABLE OF CONTENTS

PROPOSAL NO. 3
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 We are asking you to approve an amendment to the Company’s 2020 Equity Incentive Plan, a copy of which is attached as Appendix C hereto, to increase the number of shares of Common Stock authorized for issuance by an 5,000,000 (the “Plan Amendment Proposal”). In this proxy statement, we refer to the Company’s current 2020 Equity Incentive Plan as the “Current Plan,” and we refer to the Current Plan, as modified by the Plan Amendment, as the “Amended Plan”. All shares listed in this section are calculated post Company reverse splits conducted on April 25, 2024, March 14, 2025 and June 2, 2025 (collectively, the “Previous Reverse Stock Splits”). On September 28, 2025, our Board approved the Plan Amendment, subject to stockholder approval, and directed that the Amended Plan be submitted to our stockholders for their approval at the Special Meeting. The Amended Plan does not contain any modifications, alterations or revisions of any other term or provision of our Current Plan except with respect to the increase in the share reserve. As of October 31, 2025 and as a result of the Previous Reverse Stock Splits we had only 377 shares of Common Stock (the “Current Share Pool”) that remained available for issuance under the Current Plan. If Proposal No. 3 is approved, the Plan Amendment will become effective with respect to the increase in the number of authorized shares of Common Stock reserved for issuance upon stockholder approval at