Company: SHPH
Filing Date: 2025-02-26
Form Type: 10-K
Source: 0001493152-25-008300
Chunk: 1393

Company: Shuttle Pharmaceuticals Holdings, Inc.
Filing Date: 2025-02-26
Form: 10-K
Item: Item 8
Chunk 1393
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. As
of December 31, 2024, the outstanding loan balance is $250,000 and unpaid interest of $7,955.

Review,
Approval and Ratification of Related Party Transactions

All
related party transactions are subject to the review, approval, or ratification of our board of directors or an appropriate committee
thereof.

Item
14. Principal Accountant Fees and Services

The
following table represents fees for professional audit services for the audit of the Company’s annual financial statements for
the fiscal years ended December 31, 2024 and December 31, 2024 rendered by Forvis Mazars, LLP.

    Fiscal year ended December 31, 

    2024  
    2023 
  
    Audit Fees 1 
    $524,303  
    $429,555 
  
    Other Audit Fees 
    $-  
    $- 
  
    Tax Fees 2 
    $-  
    $- 

    Total fees 
    $524,303  
    $429,555 

    1.
    Audit
    fees consist of fees for professional services rendered by the principal accountant for the audit of the Company’s annual financial
    statements and review of the financial statements included in the Company’s Form 10-K and Form 10-Q and for services that are
    normally provided by the accountant in connection with statutory and regulatory filings or engagements. Fees include out of scope
    costs related to convertible notes and warrants.

    2.
    Tax
    fees consist of professional services rendered by our principal accountant for tax compliance, tax advice and tax planning.

Audit
Committee Pre-Approval Policies

The
Audit Committee is tasked with pre-approving any non-audit services proposed to be provided to the Company by the independent auditors.

84

PART
IV

Item
15. Exhibit and Financial Statement Schedules

    Exhibit
    No.
     
    Description
  
    3.1

    Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form S-1 (File No. 333-265429) filed on June 3, 2022).
  
    3.2
     
    Certificate of Amendment to Amended and Restated Certificate of Incorporation, effective March 30, 2022 (incorporated by reference to Exhibit 3.2 to the Registration Statement on Form