{"url_path":"/sec/bnai/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-15","source_url":"https://www.sec.gov/Archives/edgar/data/1838163/0001493152-26-023892-index.html","accession_number":"0001493152-26-023892","cik":"0001838163","ticker":"BNAI","issuer_name":"Brand Engagement Network Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1838163/0001493152-26-023892-index.html","primary_entity_key":"0001838163","primary_entity_name":"Brand Engagement Network Inc."},"word_count":860,"has_tables":true,"body_markdown":"**Item\n6. Exhibits**\n\n \n\nThe\nexhibits listed below are filed as part of this Report or incorporated herein by reference:\n\n \n\n**Exhibit**\n \n**Description**\n\n2.1#^\n \n[Business\nCombination Agreement and Plan of Reorganization, dated as of September 7, 2023, by and among Brand Engagement Network Inc., BEN\nMerger Subsidiary Corp., DHC Acquisition Corp and, solely with respect to Section 7.21 and 9.03 thereto, DHC Sponsor, LLC (incorporated\nby reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on\nSeptember 8, 2023).](https://www.sec.gov/Archives/edgar/data/1838163/000119312523230794/d507211dex21.htm)\n\n2.2#\n \n[Share\nPurchase and Transfer Agreement, dated October 29, 2024, by and among Brand Engagement Network Inc., Christian Unterseer, CUTV GmbH\nand CUNEO AG (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K (File No. 001-40130) filed\nwith the Securities and Exchange Commission on October 30, 2024).](https://www.sec.gov/Archives/edgar/data/1838163/000149315224043006/ex2-1.htm)\n\n2.3\n \n[Addendum\nto Share Purchase and Transfer Agreement, dated February 6, 2025, by and among Brand Engagement Network Inc., Christian Unterseer,\nCUTV GmbH and CUNEO AG (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K (File No. 001-40130)\nfiled with the Securities and Exchange Commission on February 12, 2025).](https://www.sec.gov/Archives/edgar/data/1838163/000149315225006153/ex2-1.htm)\n\n2.4\n \n[Addendum\nII to Share Purchase and Transfer Agreement, dated May 26, 2025, by and among Brand Engagement Network Inc., Christian Unterseer,\nCUTV GmbH and CUNEO AG (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K (File No. 001-40130)\nfiled with the Securities and Exchange Commission on May 30, 2025).](https://www.sec.gov/Archives/edgar/data/1838163/000164117225012964/ex2-1.htm)\n\n3.1\n \n[Certificate\nof Incorporation of Brand Engagement Network Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report\non Form 8-K (File No. 001-40130) filed with the Securities and Exchange Commission on March 20, 2024).](https://www.sec.gov/Archives/edgar/data/1838163/000149315224010698/ex3-1.htm)\n\n3.2\n \n[Certificate\nof Amendment (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (File No. 001-40130) filed\nwith the Securities Exchange Commission on December 1, 2025).](https://www.sec.gov/Archives/edgar/data/1838163/000149315225025613/ex3-1.htm)\n\n3.3\n \n[Bylaws\nof Brand Engagement Network Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K (File\nNo. 001-40130) filed with the Securities and Exchange Commission on March 20, 2024).](https://www.sec.gov/Archives/edgar/data/1838163/000149315224010698/ex3-2.htm)\n\n3.4\n \n[Amendment\nNo.1 to Bylaws of Brand Engagement Networks, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report\non Form 8-K (File No. 001-40130) filed with the Securities Exchange Commission on November 28, 2025).](https://www.sec.gov/Archives/edgar/data/1838163/000149315225025376/ex3-1.htm)\n\n \n \n \n\n31.1*\n \n[Certification of Principal Executive Officer in accordance with 18 U.S.C. Section 1350, as adopted by Section 302 of the Sarbanes-Oxley Act of 2002.](ex31-1.htm)\n\n \n \n \n\n31.2*\n \n[Certification of Principal Financial Officer in accordance with 18 U.S.C. Section 1350, as adopted by Section 302 of the Sarbanes-Oxley Act of 2002.](ex31-2.htm)\n\n \n \n \n\n32.1**\n \n[Certification of Principal Executive Officer in accordance with 18 U.S.C. Section 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002.](ex32-1.htm)\n\n \n \n \n\n32.2**\n \n[Certification of Principal Financial Officer in accordance with 18 U.S.C. Section 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002.](ex32-2.htm)\n\n \n \n \n\n101*\n \nThe\nfollowing financial information from Brand Engagement Network Inc.’s Quarterly Report on Form 10-Q for the quarter ended March\n31, 2026 formatted in Inline XBRL (Extensible Business Reporting Language) includes: (i) the Condensed Consolidated Balance Sheets,\n(ii) the Condensed Consolidated Statements of Operations, (iii) the Condensed Consolidated Statements of Changes in Stockholders’\nEquity, (iv) the Condensed Consolidated Statements of Cash Flows, and (v) Notes to the Condensed Consolidated Financial Statements.\n\n \n \n \n\n101.INS*\n \nInline\nXBRL Instance Document.\n\n \n \n \n\n101.SCH*\n \nInline\nXBRL Taxonomy Extension Schema Document.\n\n \n \n \n\n101.CAL*\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document.\n\n \n \n \n\n101.DEF*\n \nInline\nXBRL Taxonomy Extension Definition Linkbase Document.\n\n \n \n \n\n101.LAB*\n \nInline\nXBRL Taxonomy Extension Labels Linkbase Document.\n\n \n \n \n\n101.PRE*\n \nInline\nXBRL Taxonomy Extension Presentation Linkbase Document.\n\n \n \n \n\n104*\n \nCover\nPage Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).\n\n \n\n*\nFiled herewith\n\n \n\n**\nThe certifications as Exhibit 32.1 and Exhibit 32.2 are not deemed “filed” with the Securities and Exchange Commission and\nare not to be incorporated by the reference into any filing of Brand Engagement Network Inc. under the Securities Act of 1933, as amended,\nor the Exchange Act, whether made before or after the date of this Report, irrespective of any general incorporation language contained\nin such filing.\n\n \n\n#\nSchedules to this exhibit have been omitted pursuant to Item 601(b)(2) of Registration S-K. The registrant hereby agrees to furnish a\ncopy of any omitted schedules to the Commission upon request.\n\n \n\n^\nCertain information has been redacted from this exhibit pursuant to Item 601(b)(10)(iv) of Regulation S-K because it is both not material\nand is the type of information that the registrant customarily and actually treats as private or confidential. The registrant hereby\nundertakes to furnish supplemental copies of the unredacted exhibit upon request by the SEC.\n\n \n\n 30 \n\n[Table of Contents](#HK_001)\n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed\non its behalf by the undersigned, thereunto duly authorized.\n\n \n\nBrand\nEngagement Network Inc. (Registrant)\n\n \n\nDate:\nMay 15, 2026\nBy:\n*/s/\nTyler Luck*\n\n \nName:\nTyler\nLuck\n\n \nTitle:\nChief\nExecutive Officer\n\n \n \n(Duly\nAuthorized Officer and Principal Executive Officer)\n\n \n \n \n\nDate:\nMay 15, 2026\nBy:\n*/s/\nWalid Khiari*\n\n \nName:\nWalid\nKhiari\n\n \nTitle:\nChief\nFinancial Officer and Chief Operating Officer\n\n \n \n(Principal\nFinancial Officer)\n\n \n\n 31"}