Company: SHPH
Filing Date: 2025-02-26
Form Type: 10-K
Source: 0001493152-25-008300
Chunk: 1483

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-02-26
Form: 10-K
Item: Item 9A
Chunk 1483
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31, 

    2024  
    2023 
  
    Audit Fees 1 
    $524,303  
    $429,555 
  
    Other Audit Fees 
    $-  
    $- 
  
    Tax Fees 2 
    $-  
    $- 

    Total fees 
    $524,303  
    $429,555 

    1.
    Audit
    fees consist of fees for professional services rendered by the principal accountant for the audit of the Company’s annual financial
    statements and review of the financial statements included in the Company’s Form 10-K and Form 10-Q and for services that are
    normally provided by the accountant in connection with statutory and regulatory filings or engagements. Fees include out of scope
    costs related to convertible notes and warrants.

    2.
    Tax
    fees consist of professional services rendered by our principal accountant for tax compliance, tax advice and tax planning.

Audit
Committee Pre-Approval Policies

The
Audit Committee is tasked with pre-approving any non-audit services proposed to be provided to the Company by the independent auditors.

84

PART
IV

Item
15. Exhibit and Financial Statement Schedules

    Exhibit
    No.
     
    Description
  
    3.1

    Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form S-1 (File No. 333-265429) filed on June 3, 2022).
  
    3.2
     
    Certificate of Amendment to Amended and Restated Certificate of Incorporation, effective March 30, 2022 (incorporated by reference to Exhibit 3.2 to the Registration Statement on Form S-1 (File No. 333-265429) filed on June 3, 2022).
  
    3.3
     
    Amended and Restated Certificate of Designation for Series A Convertible Preferred Stock, effective April 6, 2022 (incorporated by reference to Exhibit 3.4 to the Registration Statement on Form S-1 (File No. 333-265429) filed on June 3, 2022).
  
    3.4
     
    Certificate of Amendment to Amended and Restated Certificate of Incorporation, effective June 22, 2022 (incorporated by reference