BNB Plus board reshuffles: three directors resign, three appointed; new director tied to advisory deal

BNB PLUS CORP.

Robert B. Catell, Joseph D. Ceccoli, Dr. Yacov Shamash resigned as directors effective Sept 3, 2026; no disagreement cited.
Board appointed Richard Shorten, Todd Larsen, Lok Lee as directors effective Sept 3, 2026; Larsen and Lee join Audit and Compensation Committees.
Shorten leads GlobalStake strategic review; company paid $300,000 pre-paid advisory fee for four-month term.
Shorten affiliated with Comstock MultiChain Fund, a shareholder; Comstock GP participated in Oct 2025 PIPE ($5.0M) and May 2026 placement ($747.8K).
Compensation for new directors to be agreed later.

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