Company: BFRG
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001641172-25-022671
Chunk: 2

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 2
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UTIVE COMPENSATION                                                                              |    9 |
| EXECUTIVE COMPENSATION TABLES                                                                       |    9 |
| DIRECTOR COMPENSATION                                                                               |   10 |
| PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROL                                                      |   11 |
| CORPORATE GOVERNANCE                                                                                |   12 |
| PROPOSAL TWO — RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |   18 |
| REPORT OF THE AUDIT COMMITTEE                                                                       |   19 |
| STOCKHOLDER PROPOSALS                                                                               |   20 |
| OTHER MATTERS                                                                                       |   20 |

| i |

<div align='center'>BULLFROG AI HOLDINGS, INC.

NOTICE OF THE 2025 ANNUAL MEETING OF STOCKHOLDERS

To be held virtually on September 18, 2025, 10:00 a.m. Eastern Time</div>

To the Stockholders of BULLFROG AI HOLDINGS, INC.:

We are pleased to invite you to virtually attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Bullfrog AI Holdings, Inc., a Nevada corporation (the “Company” or “Bullfrog” or “we” or “our”), which will be held on September 18, 2025, at 10:00 a.m., Eastern Time. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/BFRG2025, you must enter the control number found on your proxy card, voting instruction form or notice you previously received. You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.

We are holding the meeting for the following purposes:

| 1. 
 2. | To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office; 
 To ratify the appointment of M&K CPAs, PLLC (“M&K”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and                                                          |
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| 3. | To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.                                                                                                          |

These matters are more fully described in the Proxy Statement.

We have elected to provide access