Company: BFRG
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001641172-25-022671
Chunk: 24

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 24
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| ● | the                                                                                                                                      
 compensation of the Chief Executive Officer, including base salary, incentive bonus, stock options and other grants, awards and benefits 
 upon hiring and on an annual basis;                                                                                                      |
| ● | the                                                                                                                                      
 compensation of other senior management upon hiring and on an annual basis; and                                                          |
| ● | the                                                                                                                                      
 Company’s incentive compensation and other equity-based plans and recommending changes to such plans to our board of directors,          
 when necessary.                                                                                                                          |

| 13 |

Nominating & Corporate Governance Committee

Our nominating and corporate governance committee consists of Jason D. Hanson, William Enright and R. Donald Elsey, with Mr. Hanson serving as chair. Our board of directors has adopted a written charter for the nominating and corporate governance committee, which can be found on our website at https://ir.bullfrogai.com/corporategovernance/governance-documents.

The nominating and corporate governance committee is responsible for, among other things:

| ● | developing                                                                                                                       
 criteria for membership on the board of directors and committees;                                                                |
| ● | identifying                                                                                                                      
 individuals qualified to become members of the board of directors;                                                               |
| ● | recommending                                                                                                                     
 persons to be nominated for election as directors and to each committee of the board of directors;                               |
| ● | annually                                                                                                                         
 reviewing our corporate governance guidelines; and                                                                               |
| ● | monitoring                                                                                                                       
 and evaluating the performance of the board of directors and leading the board in an annual self-assessment of its practices and 
 effectiveness.                                                                                                                   |

Term of office

All directors hold office until the next annual meeting of the stockholders of the company and until their successors have been duly elected and qualified. Officers are elected by and serve at the discretion of our Board.

Board Leadership Structure

The Board does not have a policy regarding the separation of the roles of the Chief Executive Officer and Chair of the Board, as the Board believes it is in the best interest of the Company and its stockholders to make that determination based on the position and direction of the Company and the membership of the Board, from time to time. Currently, Mr. Singh serves as both the Chief Executive Officer and as Chair of the Board. At this time, the Board believes that these combined roles are beneficial to both the daily operations of the Company and the strategic perspective of the Board.

Board’s Role in the Oversight of Risk Management

The Board has extensive involvement in the oversight of risk management related to us and our business and accompl