Company: NDRA
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001654954-25-012254
Chunk: 41

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 41
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 for 2024. A representative of RBSM is expected to be present at the 2025 Annual Meeting, have an opportunity to make a statement if RBSM desires, and be able to respond to appropriate questions submitted through proxyvote.com prior to the 2025 Annual Meeting.

The following table sets forth the aggregate fees billed by RBSM for audit and non-audit services in 2024 and 2023, including “out-of-pocket” expenses incurred in rendering these services. The nature of the services provided for each category is described following the table.

|                    | Fee Category |   |    2024 |     |   |    2023 |
|:-------------------|:-------------|:--|--------:|:----|:--|--------:|
| Audit Fees (1)     |              | $ | 237,500 |     | $ | 161,488 |
| Audit-Related Fees |              | ‒ |         |     | ‒ |         |
| Tax Fees (2)       |              |   |       - |     | $ |  60,000 |
| Total              |              | $ | 237,500 |     | $ | 221,448 |

_________________

| (1) | Audit fees include fees for professional services rendered for the audit of our annual statements, quarterly reviews, consents and assistance with and review of documents filed with the SEC. |
| (2) | Tax fees include fees for professional services rendered for tax compliance, tax advice and tax planning.                                                                                      |

Pre-Approval Policies and Procedures

The Audit Committee has adopted a policy that requires that all services to be provided by the Company’s independent public accounting firm, including audit services and permitted non-audit services, to be pre-approved by the Audit Committee. All audit and permitted non-audit services provided by RBSM during 2024 were pre-approved by the Audit Committee.

Vote Required for Approval

Ratification of the appointment of RBSM as our independent registered public accounting firm for 2025 requires the affirmative vote of the holders of a majority in voting power of the shares of stock of the Company which are present in person or by proxy and entitled to vote thereon. If our stockholders fail to ratify the selection of RBSM as our independent registered public accounting firm for 2025 at the 2025 Annual Meeting, the Audit Committee will reconsider whether to retain that firm. Even if the selection is ratified, the Audit Committee may