Company: BFRG
Filing Date: 2025-09-16
Form Type: PRE 14A
Source: 0001493152-25-013736
Chunk: 2

Company: BullFrog AI Holdings, Inc.
Filing Date: 2025-09-16
Form: PRE 14A
Chunk 2
---
 October 15, 2025, at 10:00 a.m. Eastern Time (the “Special Meeting”). To be admitted to the Special Meeting at www.virtualshareholdermeeting.com/BFRG2025SM, you must enter the control number found on your proxy card, voting instruction form or notice you previously received. You may vote during the Special Meeting by following the instructions available on the meeting website during the meeting. We hope you can join us.

We are holding the meeting for the following purposes:

| 1. | To                                                                                       
 approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 20% 
 or more of the Company’s issued and outstanding common stock pursuant to the Company’s   
 purchase agreement with Lincoln Park Capital Fund, LLC (the “Issuance Proposal”);        |

| 2. | To                                                                                         
 approve a reverse split of the Company’s common stock at a ratio of not less than 1-to-2   
 and not more than 1-to-15, such ratio to be determined in the discretion of the Board (the 
 “Reverse Stock Split Proposal”);                                                           |

| 3. | To                                                                                         
 approve Amendment No. 1 (the “Amendment”) to the Company’s 2022 Equity                     
 Incentive Plan (the “Plan”), providing for an amendment to the Plan to increase            
 the number of shares reserved for issuance under the Plan by 750,000 (before giving effect 
 to the Reverse Stock Split); and                                                           |

| 4. | To                                                                                                                                   
 approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation 
 and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of      
 the other proposals at the Special Meeting (the “Adjournment Proposal”).                                                             |

These matters are more fully described in the proxy statement. The Board of Directors currently knows of no other business to be presented at the Special Meeting. If any other matters come before the Special Meeting, the persons named in the proxy will vote with their judgment on those matters.

The record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting or any adjournments or postponements thereof has been fixed as the close of business on August 29, 2025 (the “Record Date”). Only stockholders of record at the close of business on August 29,