Company: BFRG
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001493152-25-010367
Chunk: 781

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-03-14
Form: 10-K
Item: Item 7A
Chunk 781
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, which can be found on our
website at https://ir.bullfrogai.com/corporategovernance/governance-documents.

The
nominating committee is responsible for, among other things:

●developing
                                            criteria for membership on the board of directors and committees;

●identifying
                                            individuals qualified to become members of the board of directors;

●recommending
                                            persons to be nominated for election as directors and to each committee of the board of directors;

●annually
                                            reviewing our corporate governance guidelines; and

●monitoring
                                            and evaluating the performance of the board of directors and leading the board in an annual
                                            self-assessment of its practices and effectiveness.

The
nominating and corporate governance committee met 4 times in 2024.

Term
of office

All
directors hold office until the next annual meeting of the stockholders of the company and until their successors have been duly elected
and qualified. Officers are elected by and serve at the discretion of our Board. 

Code of Business
Conduct and Ethics

We
have adopted a Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer, principal
accounting officer or controller, employees or persons performing similar functions. Our code of ethics can be found at https://ir.bullfrogai.com/corporate-governance/governance-documents.

Clawback
Policy

The
Board has adopted the Bullfrog AI Clawback Policy (the “Clawback Policy”), effective December 1, 2023, providing for the
recovery of certain incentive-based compensation from current and former executive officers of the Company in the event the Company is
required to restate any of its financial statements filed with the SEC under the Exchange Act in order to correct an error that is material
to the previously-issued financial statements, or that would result in a material misstatement if the error were corrected in the current
period or left uncorrected in the current period. Adoption of the Clawback Policy was mandated by new Nasdaq listing standards introduced
pursuant to Exchange Act Rule 10D-1. The Clawback Policy is in addition to Section 304 of the Sarbanes-Oxley Act of 2002 which permits
the SEC to order the disgorgement of bonuses and incentive-based compensation earned by a registrant issuer’s chief executive officer
and chief financial officer in the year following the filing of any financial statement that the issuer is