Company: NEOG
Filing Date: 2025-09-12
Form Type: DEF 14A
Source: 0000950170-25-114381
Chunk: 15

Company: NEOGEN CORP
Filing Date: 2025-09-12
Form: DEF 14A
Chunk 15
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 auditors. Representatives of BDO are expected to attend and be available during the Annual Meeting, with the opportunity to make a statement, and will also be available to respond to appropriate questions. The fees billed by BDO with respect to the fiscal years ended May 31, 2025 and 2024, are as follows:

|                    |     | Fiscal Year 2025 |           |     | Fiscal Year 2024 |           |
|:-------------------|:----|:-----------------|----------:|:----|:-----------------|----------:|
| Audit Fees         |     | $                | 2,030,750 |     | $                | 1,703,443 |
| Audit-Related Fees |     |                  |   126,434 |     |                  |   143,413 |
| Tax Fees           |     |                  |         - |     |                  |         - |
| All Other Fees     |     |                  |         - |     |                  |         - |

Audit Fees include amounts billed for the annual audit of the Company’s fiscal year consolidated financial statements, the audit of internal control over financial reporting, the review of the consolidated financial statements included in the Form 10-Qs, consultations concerning accounting matters associated with the annual audit, comfort letters or due diligence procedures in connection with registration statements, statutory audits and related expenses. Audit-Related Fees include due diligence in connection with acquisitions, amounts billed for general accounting consultations, audits in connection with proposed or consummated acquisitions and information systems audits and other services that are reasonably related to the annual audit. In connection with its review and evaluation of non-audit services, the Audit Committee is required to and does consider and conclude that the provision of non-audit services is compatible with maintaining the independence of BDO. Under its charter, the Audit Committee must pre-approve all services to be performed by BDO. In the event management wishes to engage BDO to perform non-audit services or services beyond the approved scope, a summary of the proposed engagement is prepared detailing the nature of the engagement, the reasons why BDO is the preferred provider of the services and the estimated duration and cost of the engagement. The Audit Committee reviews and evaluates recurring non-audit services and proposed fees as the need arises at its regularly scheduled committee meetings. At subsequent meetings, the Audit Committee receives updates regarding the services actually provided and management may present additional services for approval. All services described in the table above were pre-approved by the Audit Committee.

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