Bullfrog AI Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 20, 2024, Bullfrog AI Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date of July 29, 2024, there were 7,850,550 shares of Common Stock issued and outstanding and entitled to vote.
At the Annual Meeting, 4,947,894 shares of Common Stock, representing approximately 63.02% of the total number of shares of Common Stock entitled to vote, were represented in person or by proxy, constituting a quorum. Set forth below are the voting results from the proposals presented for stockholder vote at the Annual Meeting, each of which received sufficient votes to pass.
| 1. | Election of Directors. The stockholders voted to elect the following individuals to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified. The final results of the vote for the election of each director nominee are set forth below: |
| Director Nominee | FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||
| William Enright | 2,919,589 | - | 21,620 | 2,006,685 | |||||
| Jason D. Hanson | 2,910,395 | - | 30,814 | 2,006,685 | |||||
| R. Donald Elsey | 2,924,620 | - | 16,589 | 2,006,685 | |||||
| Vininder Singh | 2,924,381 | - | 16,828 | 2,006,685 |
The four nominees were elected to the Board of Directors and will serve as directors until the Company’s next annual meeting or until their respective successors have been duly elected and qualified.
| 2. | Ratification of the appointment of our Independent Registered Public Accounting Firm. The stockholders ratified the appointment of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the voting results set forth below: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||
| 4,784,257 | 103,756 | 59,881 | - |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Bullfrog AI Holdings, Inc. | ||
| Dated: September 25, 2024 | ||
| By: | /s/ Vininder Singh | |
| Name: | Vininder Singh | |
| Title: | Chief Executive Officer | |
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