Company: GRCE
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001140361-25-027456
Chunk: 15

Company: Grace Therapeutics, Inc.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 15
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 audited our financial statements since March 31, 2024. Representatives of KPMG LLP are expected to be present at the Annual Meeting. They will have an opportunity to make a statement if they so desire and will be available to respond to appropriate questions. Neither our Bylaws or other governing documents or law require stockholder ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm. However, the Audit Committee is submitting the appointment of KPMG LLP to the stockholders for ratification as a matter of good corporate practice. If the stockholders fail to ratify the appointment, the Audit Committee will reconsider its appointment of KPMG LLP, but will not be required to take any action. Even if the appointment is ratified, the Audit Committee in its discretion may direct the appointment of different independent registered public accounting firm at any time during the year if the Audit Committee determines that such a change would be in the best interests of the Company and its stockholders. Independent Registered Public Accounting Firm Fees and Services The following table represents aggregate fees billed to the Company for the fiscal years ended March 31, 2025 and March 31, 2024 by KPMG LLP, the Company’s independent registered public accounting firm.

|                    |     | Fiscal Year 
       Ended 
   March 31, 
        2025 |     | Fiscal Year 
       Ended 
   March 31, 
        2024 |
|:-------------------|:----|------------:|:----|------------:|
| Audit Fees(1)      |     |    $478,350 |     |    $300,000 |
| Audit-Related Fees |     |           — |     |           — |
| Tax Fees(2)        |     |      50,000 |     |           — |
| All Other Fees     |     |           — |     |           — |
| Total Fees         |     |    $528,350 |     |    $300,000 |

| (1) | Audit Fees consist of fees for professional services for the audit of our annual financial statements and fees related to securities filings. |

| (2) | Tax Fees consist of fees related to tax compliance and tax advice. |

Pre-Approval Policies and Procedures The Audit Committee's charter provides that the Audit Committee pre-approve, or establish and maintain an appropriate policy governing the pre-approval of, all audit, audit-related and permissible non-audit and tax services to be provided to the Company