BNB Plus (BNBX) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with directors and the CFO present via live webcast on April 26th.

• The agenda and meeting materials, including rules of conduct, were made available to participants.

Specific resolutions to be voted on

• Proposal to grant the board authority for 12 months to amend the certificate of incorporation to effect a reverse stock split at a ratio between 1-for-5 and 1-for-30, with the specific ratio to be determined later.

• Proposal to approve adjournment of the meeting if necessary to solicit additional votes or establish a quorum.

Corporate governance

• An independent inspector of elections was appointed to oversee voting and certify results.

• A quorum was established with 48.52% of shares represented.

• Proxies and substitutions were ordered filed with company records.