Company: HGBL
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056713
Chunk: 36

Company: Heritage Global Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 36
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 Exchange Commission. Representatives of UHY are expected to virtually attend the Annual Meeting and will have an opportunity to make a statement if they wish. They are also expected to be available to answer questions at the meeting. Independent Auditor Fee Information The following table presents fees for professional audit services rendered by UHY for the audit of our annual consolidated financial statements and fees for other services rendered by UHY for the fiscal years ended December 31, 2024 and 2023:

|                      | UHY LLP                                                                                                    |     |   |   Year Ended 
 December 31, 
         2024 |     |    |   |   Year Ended 
 December 31, 
         2023 |     |    |
|:---------------------|:-----------------------------------------------------------------------------------------------------------|:----|:--|-------------:|:----|---:|:--|-------------:|:----|---:|
| Audit Fees           |                                                                                                            |     | $ |      297,600 |     |    | $ |      266,441 |     |    |
| Registration Fees    |                                                                                                            |     |   |            — |     |    |   |        6,400 |     | -1 |
| Tax Fees             |                                                                                                            |     |   |            — |     |    |   |            — |     |    |
| All Other Fees       |                                                                                                            |     |   |       21,220 |     | -2 |   |       29,215 |     | -2 |
| Total                |                                                                                                            |     | $ |      318,820 |     |    | $ |      302,056 |     |    |
| ____________________ |                                                                                                            |     |   |              |     |    |   |              |     |    |
| (1)                  | Registration Statement Fees include services for the Form S-3 Registration Statement.                      |     |   |              |     |    |   |              |     |    |
| (2)                  | All Other Fees include financial statement audit services for HGC Funding I LLC and HGC Origination I LLC. |     |   |              |     |    |   |              |     |    |

Pre-Approval Policy of Audit and Non-Audit Services In accordance with the requirements of the Sarbanes-Oxley Act of 2002 and the rules and regulations promulgated thereunder, the Audit Committee charter contains a policy requiring the Audit Committee to pre-approve