Company: BFRG
Filing Date: 2025-09-26
Form Type: DEF 14A
Source: 0001493152-25-015716
Chunk: 5

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-09-26
Form: DEF 14A
Chunk 5
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 providing proof of ownership of our common stock.

Quorum

The presence at the Special
Meeting of thirty-three and one-third percent (33.33%) of the issued and outstanding shares of our common stock as of the Record
Date, represented in person or by proxy, is required for a quorum. Should you submit a proxy or voter instructions, even though you abstain
as to one or more proposals, or you are present in person at the Special Meeting, your shares shall be counted for the purpose of determining
if a quorum is present.

Broker “non-votes” are not included for the purposes of determining whether a quorum of shares is present at the Special Meeting. A broker “non-vote” occurs when a nominee holder, such as a brokerage firm, bank or trust company, holding shares of record for a beneficial owner does not vote on a particular proposal because the nominee holder does not have discretionary voting power with respect to that item and has not received voting instructions from the beneficial owner.

If a quorum is not present at the scheduled time of the Special Meeting, either the Chair of the Special Meeting or the stockholders who are present thereat may adjourn the Special Meeting until a quorum is present. If necessary, the time and place of the adjourned Special Meeting will be announced at the time the adjournment is taken, and no other notice will be given. An adjournment will have no effect on the business that may be conducted at the Special Meeting.

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Attending the Special Meeting

We will host the Special Meeting live and only online, via Internet webcast. You may attend the Special Meeting virtually by visiting the following web address: www.virtualshareholdermeeting.com/BFRG2025SM. The Special Meeting webcast will start at 10:00 am EST, on Wednesday, October 22, 2025.

To attend the Special Meeting virtually please go to www.virtualshareholdermeeting.com/BFRG2025SM. You have the option to log in to the Special Meeting as a “stockholder” with a control number or as a “guest.” If you are a stockholder of record, you may log in to the Special Meeting as a stockholder using the control number which can be found on the Notice of the Special Meeting of Stockholders (the “Notice”) and proxy card. If you are not a stockholder of record, you may attend the Special Meeting as a “guest” by entering your name and email address. As a