Current Report · Items 5.02, 5.07, 9.01 · 8-K
Bullfrog AI Holdings, Inc.
BFRGNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 7,794,169 shares were present or represented by proxy at the Annual Meeting, representing approximately 42.06% of all shares entitled to vote at the Annual Meeting.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
June 11, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 7,794,169 shares
were present or represented by proxy at the Annual Meeting, representing approximately 42.06% of all shares entitled to vote at the Annual
Meeting. The stockholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted
as follows:
Election
of Directors
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Proposal
No. 1 was the election of four nominees to serve as directors of the Company, each for a term of one year until the next annual meeting
of the stockholders of the Company and until their successors have been duly elected and qualified. The results of the vote were as follows:
Nominee Votes Votes Broker
For Withheld Non-Votes
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William 2,632,748 63,149 5,098,272
Enright
Jason 2,633,747 62,150 5,098,272
D. Hanson
R. 2,629,527 66,370 5,098,272
Donald Elsey
Vininder 2,616,590 79,307 5,098,272
Singh
Based
on the foregoing votes, the four nominees listed above were elected to serve on the Board. There were no additional director nominations
brought before the meeting.
Ratification
of the Appointment of M&K CPAs, LLC as the Company’s Independent Registered Public Accounting Firm
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Proposal
No. 2 was the ratification of the appointment of M&K CPAs, PLLC (“M&K”) as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:
Votes Votes Abstentions
For
Against
───────────────────────────────────────────
7,496,267 281,615 16,287
Based
on the foregoing vote, the ratification of M&K as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2026 was approved.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
The
following exhibits are being furnished herein:
Exhibit Description
No.
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