Company: BFRG
Filing Date: 2025-09-16
Form Type: PRE 14A
Source: 0001493152-25-013736
Chunk: 43

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-09-16
Form: PRE 14A
Chunk 43
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ee could be subject to a 20% excise tax and the Company or applicable subsidiary could be denied a tax deduction with respect to a portion of the grants.

Vote required and recommendation

Proposal No. 3 requires the affirmative vote of a majority of the shares present at the Special Meeting or by proxy and entitled to vote.

The Board of Directors recommends that stockholders vote “For” the proposal to amend the Plan. Unless otherwise specified, the proxy will be voted “For” approval of Proposal No. 3.

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<div align='center'>PROPOSAL No. 4

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING

TO THE EXTENT THERE ARE INSUFFICIENT PROXIES AT

THE SPECIAL MEETING TO APPROVE THE ISSUANCE PROPOSAL</div>

Adjournment of the Special Meeting

In the event that the number of shares of common stock present or represented by proxy at the Special Meeting and voting “FOR” the adoption of any of the other proposals are insufficient to approve such proposal, we may move to adjourn the Special Meeting in order to enable us to solicit additional proxies in favor of the adoption of any such proposal. In that event, we may ask stockholders to vote only upon the Adjournment Proposal. If the adjournment is for more than thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Vote required and recommendation

Proposal No.4 requires the affirmative vote of a majority of the shares present at the Special Meeting or by proxy and entitled to vote.

The Board of Directors recommends that stockholders vote “For” the proposal to adjourn the Special Meeting.Unless otherwise specified, the proxy will be voted “For” approval of Proposal No. 4.

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<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets forth certain information as of the August 29, 2025, the Record Date for the Special Meeting, with respect to the beneficial ownership of our common stock, the sole outstanding class of our voting securities, by:

| ● | each                                                                          
 of our named executive officers;                                              |
| ● | each                                                                          
 of our directors;                                                             |
| ● | all                                                                           
 of our current directors and named executive officers as a group; and         |
| ● | each                                                                          
 stockholder known by us to own beneficial