Company: ANIX
Filing Date: 2025-02-06
Form Type: DEF 14A
Source: 0001493152-25-005199
Chunk: 38

Company: Anixa Biosciences Inc
Filing Date: 2025-02-06
Form: DEF 14A
Chunk 38
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. The Board, through its Audit Committee, is directly responsible for appointing the Company’s independent registered public accounting firm. The Board is not bound by the outcome of this vote but will consider these voting results when selecting the Company’s independent auditor for fiscal year 2025. A representative of the Auditor is not expected to be present at the Virtual Meeting.

Fees

The following table describes fees for professional audit services rendered and billed by Haskell & White LLP, our present independent registered public accounting firm and principal accountant, for the audit of our consolidated financial statements and for other services during fiscal years 2024 and 2023.

|                        | Type of Fee |   |    2024 |     |   |    2023 |
|:-----------------------|:------------|:--|--------:|:----|:--|--------:|
| Audit Fees (1)         |             | $ | 104,500 |     | $ | 101,125 |
| Audit Related Fees (2) |             |   |  40,000 |     |   |   9,000 |
| Tax Fees (3)           |             |   |  41,950 |     |   |  21,900 |
| Total                  |             | $ | 186,450 |     | $ | 132,025 |

| (1) | Audit fees represent fees billed for services rendered by Haskell & White LLP for the audit of our consolidated financial      
 statements and review of our quarterly reports on Form 10-Q.                                                                   |
| (2) | Audit                                                                                                                          
 related fees represent fees billed for services rendered by Haskell & White LLP in connection with our Registration Statements 
 and the preparation of comfort letters.                                                                                        |
| (3) | Tax fees represent fees billed for services rendered by Haskell & White LLP for the preparation of Federal and State income    
 tax returns.                                                                                                                   |

Our Audit Committee has determined that the services provided by the Auditor are compatible with maintaining the independence of the Auditor as our independent registered public accounting firm.

The Board has established pre-approval policies and procedures pursuant to which the Board approved the foregoing audit, tax and non-audit services provided by the Auditor in 2024. Consistent with the Audit Committee’s responsibility for engaging our independent auditors, all audit and permitted non-audit services require pre-approval by the full Board. Fee estimates for these services are approved by the Chairman of the Audit Committee based on information provided by our management.

Required Vote

Ratification