BNB Plus Corp.

12/15/2025 | Press release | Distributed by Public on 12/15/2025 07:47

Proxy Results (Form 8-K)

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.

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