BNB Plus Corp. held a special meeting of stockholders on December 12, 2025. Stockholders approved the exercisability of certain pre-funded warrants and common stock purchase warrants, as well as the issuance of common stock underlying those warrants. Approval was also granted for an amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 500,000,000. In addition, an amendment to the 2020 Equity Incentive Plan to increase the number of authorized shares of common stock reserved for issuance by 5,000,000 shares was approved.
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