BNB Plus Appoints Digital Asset Veteran James Haft to Board of Directors

summarizeSummary

BNB Plus Corp. appointed James Haft, a seasoned digital asset and blockchain expert, as an independent director, enhancing the board's strategic capabilities in its core business area.

check_boxKey Events

• New Independent Director Appointed

  James Haft was appointed as an independent director and a member of the Nominating Committee, effective February 2, 2026, filling a vacancy left by a prior resignation.

• Strategic Expertise in Digital Assets

  Mr. Haft brings over 35 years of experience in blockchain infrastructure, digital asset investments, and decentralized finance, aligning with BNB Plus Corp.'s focus on BNB treasury operations and DeFi yield generation.

• Director Compensation Details

  Compensation includes a one-time cash fee of $40,000 and an initial option grant to purchase 93,000 shares of common stock at an exercise price of $1.31 per share, vesting over one year.

• Related Party Investment Disclosure

  A fund co-founded by Mr. Haft's son, Gaia Digital Assets Fund, invested $250,000 in the company's PIPE transaction in October 2025, though Mr. Haft has no management involvement in the fund.

auto_awesomeAnalysis

BNB Plus Corp., a micro-cap company focused on digital asset and DeFi strategies, has appointed James Haft as an independent director. Mr. Haft brings extensive experience in blockchain infrastructure and digital asset investments, which is highly relevant to the company's strategic direction. His appointment fills a previously disclosed board vacancy and is a positive development for the company's governance and strategic expertise. The compensation package, including a $40,000 cash fee and an option grant for 93,000 shares with an exercise price above the current market price, reflects the value placed on attracting such specialized talent to a small company.