Company: BFRG
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001493152-25-010367
Chunk: 383

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-03-14
Form: 10-K
Item: Item 2
Chunk 383
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Diversity

The
table below provides certain information regarding the diversity of our board of directors as of the date of this annual report.

 33 

    Board
    Diversity Matrix
  
    Country of
    Principal Executive Officers:
    United States
  
    Foreign Private Issuer
    No
  
    Disclosure Prohibited under
    Home Country Law
    N/A
  
    Total Number of Directors
    4

    Female
     
    Male
     
    Non-Binary
     
    Did
    Not Disclose Gender
  
    Part I: Gender Identity

    Directors
     
    0
     
    4
     
    0
     
    0
  
    Part II: Demographic
    Background

    Underrepresented Individual
    in Home Country Jurisdiction
     
    N/A
  
    LGBTQ+
     
    N/A
  
    Did Not Disclose Demographic
    Background
     
    N/A

Our
Board seeks members from diverse professional backgrounds who combine a solid professional reputation and knowledge of our business and
industry with a reputation for integrity. Our Board does not have a formal policy concerning diversity and inclusion but is in the process
of establishing a policy on diversity. Diversity of experience, expertise, and viewpoints is one of many factors the Nominating and Corporate
Governance Committee considers when recommending director nominees to our Board. Further, our Board is committed to actively seeking
highly qualified women and individuals from minority groups and the LGBTQ+ community to include in the pool from which new candidates
are selected. Our Board also seeks members that have experience in positions with a high degree of responsibility or are, or have been,
leaders in the companies or institutions with which they are, or were, affiliated, but may seek other members with different backgrounds,
based upon the contributions they can make to our Company. While the Board has continued its efforts to identify candidates that have
such experience, they have currently been unable to identify any such candidates which fulfill the diversity requirement with the requisite
professional experience.

Role
of Board of Directors in Risk Oversight Process

The
board of directors has extensive involvement in the oversight of risk management related to us and our business and accomplishes this
oversight through the regular reporting by the Audit Committee. The information set forth in Item 1C is incorporated herein by reference.

Director
Independence

Messrs.
Elsey, Enright and Hanson, three members of our Board of Directors, are independent using the definition of