Form 8-K
8-K — BNB PLUS CORP.
Accession: 0001104659-26-051503
Filed: 2026-04-29
Period: 2026-04-28
CIK: 0000744452
SIC: 8734 (SERVICES-TESTING LABORATORIES)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
April 28, 2026
BNB Plus Corp.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
001-36745
(Commission File Number)
59-2262718
(IRS Employer
Identification No.)
25 Health Sciences Drive
Stony Brook, New York 11790
(Address of principal executive offices) (Zip Code)
631-240-8800
(Registrants’ telephone number, including
area code)
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on
which registered
Common Stock, $0.001 par value
BNBX
The Nasdaq Stock Market
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission
of Matters to a Vote of Security Holders.
On April 28,
2026, BNB Plus Corp. (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 grant the Board
of Directors (the “Board”) discretionary authority for 12 months to amend the Company’s Certificate of Incorporation
to effect a reverse stock split of the Company’s outstanding and treasury shares of common stock, at a ratio in the range from one-for-five
to one-for-thirty, with such specific ratio to be determined by the Company’s Board following the Special Meeting, while leaving
the number of authorized shares of common stock unchanged (the “Reverse Split Proposal”).
Votes For
Votes Against
Votes Abstained
2,420,538
317,840
11,866
II. To approve an adjournment
of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of the Reverse Split
Proposal if there are not sufficient votes at the time of the Special Meeting to adopt the Reverse Split Proposal or to establish a quorum.
Votes For
Votes Against
Votes Abstained
2,400,755
314,899
34,590
Each
of the foregoing voting results from the Special Meeting is final. Based on the foregoing votes, each of the proposals was approved.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
BNB Plus Corp.
Date: April 29, 2026
By:
/s/ Clay Shorrock
Name:
Clay Shorrock
Title:
Chief Executive Officer
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Entity File Number
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Entity Registrant Name
BNB Plus Corp.
Entity Central Index Key
0000744452
Entity Tax Identification Number
59-2262718
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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