Company: BFRG
Filing Date: 2025-09-26
Form Type: DEF 14A
Source: 0001493152-25-015716
Chunk: 8

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-09-26
Form: DEF 14A
Chunk 8
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, your proxy will be deemed a “broker non-vote.”

Under
Nevada law and our Bylaws, as amended (our “Bylaws”), Proposals No. 1, 2, 3 and 4 will be determined by the vote of the holders
of a majority of the votes cast by those present at the Special Meeting or by Proxy (meaning the number of shares voted “FOR”
a proposal must exceed the number of shares voted “AGAINST” each such proposal). For Proposals No. 2 and 4, we expect
these matters will be considered “routine,” and accordingly, if you do not return voting instructions, brokers may exercise
discretionary authority to vote shares held by you on such matters. We, therefore, do not expect any broker non-votes on Proposals No.
2 and 4. However, we expect that Proposals No. 1 and 3 will be considered non-routine such that brokers may not exercise discretionary
authority to vote on such proposals. In such case, any broker non-votes cast on such proposals will not be counted as votes
in favor of such proposals and will also not be counted as shares voting on such matters. Similarly, abstentions are not expected
to have any effect on Proposals No. 1, 2, 3 and 4, as they will not be counted as shares voting on such matters but will be considered
shares present at the Special Meeting for purposes of establishing a quorum.

Stockholders have no cumulative voting rights or dissenter’s or appraisal rights relating to the matters to be acted upon at the Special Meeting.

Revoking Your Proxy

Even if you submit a proxy or voter instructions, you may revoke your proxy and change your vote. You may revoke or change your proxy at any time before the Special Meeting by filing, with our Corporate Secretary at our principal executive offices, located at 325 Ellington Blvd, Unit 317, Gaithersburg, MD 20878, a notice of revocation or another signed proxy with a later date. You may also revoke your proxy by virtually attending the Special Meeting and voting at the Meeting. Your virtual attendance at the Special Meeting will not, by itself, revoke your proxy. We will vote the shares in accordance with the directions given in the last proxy or voter instructions submitted in a timely manner before the Special Meeting. You may revoke your vote over the Internet until 11:59 pm, ET, on October 21, 2025. If