DEF: Bullfrog AI to Hold Virtual Annual Meeting Sept. 18, 2025

Bullfrog AI Holdings, Inc. will hold its virtual annual meeting of stockholders on September 18, 2025, to elect directors and ratify the appointment of its independent registered public accounting firm.

Summary

• Bullfrog AI Holdings, Inc. will hold its Virtual Annual Meeting of Stockholders on September 18, 2025, at 10:00 a.m. Eastern Time.
• Stockholders of record as of July 29, 2025, are entitled to notice of, to attend, and to vote at the Annual Meeting.
• As of July 29, 2025, the Company had 10,081,340 shares of common stock outstanding.
• The meeting will address the election of four directors and the ratification of the appointment of M&K CPAs, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
• The Board of Directors recommends voting in favor of each proposal.

Sentiment

Score: 5

Explanation: The sentiment is neutral as the document is a standard proxy statement outlining routine corporate governance matters.

Positives

• The Board of Directors is recommending a vote FOR the election of each of the four director nominees.
• The Board of Directors is recommending a vote FOR the ratification of the appointment of M&K CPAs, PLLC as the independent registered public accounting firm.

Future Outlook

The proxy statement does not contain explicit forward-looking statements beyond the routine business to be conducted at the annual meeting.

Management Comments

• Vininder Singh, Chairman of the Board: 'Thank you for your continued interest in Bullfrog AI Holdings, Inc.'

Industry Context

The announcement reflects standard corporate governance practices for publicly traded companies, including the holding of annual meetings and the solicitation of proxies.

Management Changes

Stakeholder Impact

• Shareholders are asked to vote on key company matters.
• The outcome of the votes will influence the composition of the Board and the selection of the company's auditor.

Next Steps

• Stockholders are encouraged to vote on the proposals outlined in the proxy statement.
• Attend the virtual Annual Meeting on September 18, 2025.

Key Dates

Recommendation

The filing is a routine proxy statement, and there is no information to suggest a change in investment strategy.

Keywords

Annual Meeting, Proxy Statement, Stockholders, Board of Directors, Election of Directors, M&K CPAs, Independent Registered Public Accounting Firm, Corporate Governance, Bullfrog AI Holdings, Inc.