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Governance

Corporate governance documents and proxy materials for BNB Standard Corporation (formerly CEA Industries Inc.), the legal issuer of Nasdaq-listed BNC.

2026 Definitive Proxy Statement (DEF 14A)

Filed 2026-06-30

The proxy statement covers the 2026 Special Meeting in Lieu of Annual Meetings of Stockholders, held July 22, 2026, director nominees, committee composition, and executive compensation as disclosed by the company.

Read on sec.gov →

Board committees

Audit (Chair: Glenn W. Tyranski, audit committee financial expert), Compensation (Chair: Annemarie Tierney), and Nominating & Governance (Chair: Carly E. Howard), plus a CEO Search Committee (Ling "Ella" Zhang, Matthew Roszak) formed June 29, 2026 and a Strategic Committee overseeing treasury custody arrangements. Composition is detailed in the proxy statement; the adopted charters are on the committee charters page. The complete governance document library lists every policy and where it is filed or posted.

Governance framework

The June 23, 2026 Cooperation Agreement with YZi Labs added three directors, formed the CEO search process, and amended the bylaws (Form 8-K). A stockholder rights plan was adopted December 26, 2025 (Form 8-K). On September 4, 2026 the company filed Restated Articles of Incorporation with the Nevada Secretary of State, which restate the articles then in effect and effect no amendment, together with certificates of withdrawal eliminating the Series A Preferred and Series B Convertible Preferred designations - no shares of either series were outstanding and authorized capital stock was unchanged (Form 8-K). Effective September 29, 2026 the company changed its name from CEA Industries Inc. to BNB Standard Corporation and filed Restated Articles integrating that amendment, and on October 2, 2026 the Board adopted Amended and Restated Bylaws, effective immediately (Form 8-K). Committee charters and governance policies are described in the proxy statement and its annexes on sec.gov.

Nasdaq listing status

On August 5, 2026, Nasdaq notified the company that it had regained compliance with Listing Rule 5620(a) and that the matter was closed.

Form 8-K filed 2026-08-10 (accession 0001482541-26-000043) →

Source: SEC EDGAR, CIK 0001482541 - each item as of the filing that controls it. Board and committee composition are listed on the Board of Directors page.

Controlling source
SEC EDGAR, CIK 0001482541, each item as of the filing that controls it
Page content last changed
2026-10-03
Filed language reviewed through
2026-10-02
Latest filing in the index
2026-10-02 (index as of 2026-10-03)