Company: BOLT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058632
Chunk: 32

Company: Bolt Biotherapeutics, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 32
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 the audit committee determines that such a change would be in our best interests and our stockholders’ best interest. The affirmative vote of the holders of a majority of the shares of our common stock present online or represented by proxy at the Annual Meeting and entitled to cast votes on this proposal will be required to ratify the selection of PricewaterhouseCoopers LLP for the year ending December 31, 2025. Abstentions will be counted as votes cast on this proposal and will have the same effect as “Against” votes. No broker non-votes are expected to exist in connection with this proposal. Independent Registered Public Accounting Firm Fees and Services The following table provides information regarding the fees incurred by PricewaterhouseCoopers LLP during the years ended December 31, 2024 and 2023. The audit committee pre-approved all of the fees described below:

|                    |     | Years Ended December 31, |      2024 |     |   |    2023 |
|:-------------------|:----|:-------------------------|----------:|:----|:--|--------:|
| Audit fees(1)      |     | $                        |   990,000 |     | $ | 895,000 |
| Audit-related fees |     |                          |         — |     |   |       — |
| Tax fees(2)        |     |                          |    28,960 |     |   |  41,200 |
| All other fees(3)  |     |                          |     2,000 |     |   |   2,000 |
| Total fees         |     | $                        | 1,020,960 |     | $ | 938,200 |

(1) Audit fees consist of fees professional services rendered for the annual audit of our financial statements, the review of our interim financial statements, and comfort letters, consents and assistance with and review of documents filed with the SEC. (2) Tax fees consists of fees for services provided for tax consultation services. (3) Consist of fees for products and services other than the services described above. All other fees for the years ended December 31, 2024 and 2023 were related to annual subscription to accounting literature and tools. Pre-Approval Policies and Procedures The audit committee is required to pre-approve the audit and non-audit services performed by our independent registered public accounting firm in order to assure that the provision of such services does not impair the auditor’s independence