Company: BFRG
Filing Date: 2025-09-16
Form Type: PRE 14A
Source: 0001493152-25-013736
Chunk: 106

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-09-16
Form: PRE 14A
Chunk 106
---
 |
| Name:             | Vininder          
 Singh             |
| Title:            | Chief             
 Executive Officer |

| INVESTOR:              |                     |
| LINCOLN                
 PARK CAPITAL FUND, LLC |                     |
| BY:                    | LINCOLN             
 PARK CAPITAL, LLC   |
| BY:                    | ROCKLEDGE           
 CAPITAL CORPORATION |
| By:                    |                     |
| Name:                  | Joshua              
 Scheinfeld          |
| Title:                 | President           |

| A-36 |

<div align='center'>EXHIBITS</div>

| Exhibit 
 A       | Form                        
 of Officer’s Certificate    |
| Exhibit 
 B       | Form                        
 of Secretary’s Certificate  |
| Exhibit 
 C       | Form                        
 of Letter to Transfer Agent |

| A-37 |

<div align='center'>APPENDIX B

BULLFROG AI HOLDINGS, INC.

AMENDMENT NO. 1 TO

2022 EQUITY INCENTIVE PLAN

EFFECTIVE DATE:</div>

This Amendment No. 1, dated and effective October __, 2025 (the “Amendment”), is an amendment to the 2022 Equity Incentive Plan (the “Plan”), of Bullfrog AI Holdings, Inc., a Nevada corporation (the “Company”). All capitalized terms used in this Amendment without definition have the meanings set forth in the Plan.

WHEREAS, Section 16.1 authorizes the Board of Directors of the Company (the “Board”) to make amendments to the Plan, subject to stockholder approval as required by law or agreement.

WHEREAS, on August 27, 2025, the Board approved amendments to the Plan to increase the number of shares available for awards under the Plan by 750,000 shares (on a pre-reverse stock split basis), from 900,000 to 1,650,000 shares, and submitted the Amendment to the Company’s stockholders for approval at the Special Meeting of Stockholders held on October 15, 2025.

WHEREAS, the Board has approved retaining Section 4.6 of the Plan, providing for evergreen increases under the Plan in future years until the ten (10) year anniversary of such provision which will arise after the first business day of January 2032.

WHEREAS, on October __, 2025, the stockholders approved the foregoing amendments to the Plan.

NOW, THEREFORE, intending to be legally bound, and in accordance with the approvals set forth in the WHEREAS