Company: BFRG
Filing Date: 2025-08-08
Form Type: DEF 14A
Source: 0001641172-25-022671
Chunk: 31

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-08-08
Form: DEF 14A
Chunk 31
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 Audit related fees(2) |     |                         | 26,820 |     |   | 36,550 |
| Tax fees(3)           |     |                         |      — |     |   |      — |
| All other fees(4)     |     |                         |      — |     |   |      — |
| Total                 |     | $                       | 71,545 |     | $ | 71,750 |

| (1) | Audit                                                                                                                                 
 fees consist of fees for professional services rendered in connection with the annual audit of our consolidated financial statements, 
 the review of our quarterly condensed consolidated financial statements and consultations on accounting matters directly related      
 to the audit.                                                                                                                         |
| (2) | Audit-related                                                                                                                         
 fees consist of fees for professional services rendered in connection with submissions of Registration Statements on Form S-1 or      
 Form S-3 for our initial public offering and subsequent financings.                                                                   |
| (3) | Tax                                                                                                                                   
 fees consist of fees for professional services for tax compliance, tax advice and tax planning.                                       |
| (4) | All                                                                                                                                   
 other fees consist of fees related to engagement administration.                                                                      |

Pre-Approval Policies and Procedures

Under the Sarbanes-Oxley Act of 2002, all audit and non-audit services performed by our auditors must be approved in advance by our Audit Committee to assure that such services do not impair the auditors’ independence from us. In accordance with its policies and procedures, the Audit Committee pre-approved the audit service performed by M&K for our consolidated financial statements as of and for the year ended December 31, 2025.

Our Board unanimously recommends that stockholders vote“ FOR” the ratification of the appointment of M&K as our independent registered public accounting firm for our fiscal year ending December 31, 2025.

| 18 |

<div align='center'>REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS</div>

The Audit Committee of the Board is comprised of three non-employee directors, each of whom has been determined by the Board to be “independent” under the meaning of Rule 10A-3(b)(1) under the Exchange Act. All members serving on the Audit Committee as of the date of the report of the Audit Committee qualified as financial experts within the meaning of Item 401(h) of SEC Regulation S-K. The Audit Committee assists the Board’s oversight of the integrity of our financial reports, compliance with