Bnb Plus Corp. filed 2 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-09-03. Between them they name 3 people, with 1 appointment and 2 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
Departing: Yacov Shamash, Director, effective 2026-09-03
On September 2, 2026, Robert B. Catell, Joseph D. Ceccoli, and Dr. Yacov Shamash notified BNB Plus Corp. (the "Company") of their resignation as directors of the Company, effective September 3, 2026.
Appointed: Richard Shorten, Director, effective 2026-09-03
On September 2, 2026, the Board appointed Richard Shorten, Todd Larsen and Lok Lee, as directors, effective September 3, 2026, each to hold office until the next annual meeting of the Company's stockholders and until their successors are elected and qualified or until their earlier death, disqualification, resignation or removal, to fill the vacancies created by the resignations of Messrs. Catell and Ceccoli, and Dr. Shamash.
Departing: Josh Kruger, Director, effective 2026-07-31
On July 26, 2026, in connection with the Settlement Agreement, Josh Kruger notified the Company of his resignation as Chairman and as a director of the Company, effective July 31, 2026.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.