Company: BFRG
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001641172-25-022671
Chunk: 30

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 30
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Bullfrog AI Holdings, Inc.

325 Ellington Blvd., Unit 317

Gaithersburg, MD 20878

Attention: Vininder Singh</div>

You must include your name and address in the written communication and indicate whether you are a stockholder of the Company. The Corporate Secretary will review any communication received from a stockholder, and all material and appropriate communications from stockholders will be forwarded to the appropriate director or directors or committee of the Board based on the subject matter.

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<div align='center'>PROPOSAL No. 2

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM</div>

We are asking you to ratify the Audit Committee’s appointment of M&K CPAs PLLC (“M&K”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025. M&K has been engaged as our independent registered public accounting firm since June 28, 2021. The members of the Audit Committee and the Board believe that the engagement of M&K to serve as our independent registered public accounting firm is in the best interests of the Company and its stockholders.

Although we are not required to seek stockholder ratification, we are doing so as a matter of good corporate governance. If the stockholders do not ratify the appointment of M&K, the Audit Committee will reconsider its decision, but may ultimately determine to continue the engagement of M&K or engage another audit firm without resubmitting the matter to stockholders. Even if the appointment is ratified, the Audit Committee, in its discretion, may change the appointment at any time during the year if it determines that a change would be in the best interests of the Company and its stockholders.

We have invited a representative of M&K to attend the annual meeting. If such a representative attends, he or she will be given the opportunity to make a statement if so desired.

Audit Fees

The following are the fees billed to us by our auditors during fiscal years ended December 31, 2024 and 2023:

|                       |     | Years Ended December 31 |   2024 |     |   |   2023 |
|:----------------------|:----|:------------------------|-------:|:----|:--|-------:|
| Audit fees(1)         |     | $                       | 44,725 |     | $ | 35,200 |
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