BioNexus Gene Lab Corp
For the period ended Dec 31, 2025. Filed Apr 14, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Apr 14, 2026
BGLC$0.82-8.1%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits, Financial Statement Schedules
EXHIBIT INDEX
| ExhibitNumber | Description |
|---|---|
| 1.1** | Form of Underwriting Agreement |
| 3.1** | Articles of Incorporation of the Registrant, as currently in effect |
| 3.2** | Bylaws of the Registrant, as currently in effect |
| 3.3** | Certificate of Amendment filed with the Secretary of the State of Wyoming on June 7, 2017 |
| 3.4** | Certificate of Amendment filed with the Secretary of the State of Wyoming on March 29, 2023 |
| 3.5** | Certificate of Amendment filed with the Secretary of the State of Wyoming on June 5, 2023 |
| 3.6** | Articles of Amendment filed with the Wyoming Secretary of State on February 11, 2025. |
| 3.7** | Articles of Amendment filed with the Wyoming Secretary of State on April 1, 2025. |
| 4.1** | Registrant’s Specimen Certificate for Common Stock |
| 4.2** | Form of Representative’s Warrant |
| 10.1** | Share Exchange Agreement between BioNexus and Chemrex |
| 10.2** | Employment Agreement with Su-Leng Tan Lee |
| 10.3** | Director Offer Letter by and between the Registrant and Su-Leng Tan Lee |
| 10.4** | Director Offer Letter by and between the Registrant and Muhammad Azrul bin Abdul Hamid |
| 10.5** | Director Offer Letter by and between the Registrant and Jook Yuen Low |
| 10.6** | Director Offer Letter by and between the Registrant and Chee Keong Yap |
| 10.7 | The Service Contract between the Company and Ms. Chong Set Fui (Angeline) |
| 10.8 | Equity Distribution Agreement, dated November 7, 2025, between BioNexus Gene Lab Corp. and Maxim Group LLC (incorporated by reference to Exhibit 1.1 to the Registration Statement on Form S-3 (File No. 333-291379) filed with the SEC on November 7, 2025). |
| 10.9 | Share Subscription and Shareholders’ Agreement, dated November 12, 2025, by and among Fidelion Diagnostics Pte. Ltd., BioNexus Gene Lab Corp., and the other parties thereto. |
| 10.10 | Equity Purchase Agreement, dated November 28, 2025, by and between BioNexus Gene Lab Corp. and ARC Group International Ltd. |
| 10.11 | Exclusive Intellectual Property License Agreement (Southeast Asia), dated November 28, 2025, by and between BioNexus Gene Lab Corp. and Fidelion Diagnostics Pte. Ltd. |
| 19+ | Code of Business Conduct and Ethics |
| 21.1+ | List of Subsidiaries of the Registrant |
| 31.1 | Certification of the Company’s Principal Executive Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002+ |
| 31.2 | Certification of the Company’s Principal Financial Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002+ |
| 32.1 | Certification of the Company’s Principal Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002+ |
| 32.2 | Certification of the Company’s Principal Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002+ |
| 97+ | Policy Relating to Recovery of Erroneously Awarded Compensation |
| 99.2** | Audit Committee Charter |
| 99.3** | Compensation Committee Charter |
| 99.4** | Nomination Committee Charter |
| 101.INS | Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB | Inline XBRL Taxonomy Extension Labels Linkbase Document |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
| + | Filed herewith. |
|---|---|
| ** | Previously filed. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.