Company: BIAF
Filing Date: 2025-06-02
Form Type: DEF 14A
Source: 0001641172-25-013280
Chunk: 65

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-06-02
Form: DEF 14A
Chunk 65
---
 and a Form 4 filed by each of Maria Zannes, Steven Girgenti and Timothy Zannes on April 24, 2024, each reporting two transactions.

| 33 |

<div align='center'>EXECUTIVE AND DIRECTOR COMPENSATION</div>

We are an “emerging growth company” and a “smaller reporting company” under applicable federal securities laws and therefore permitted to take advantage of certain reduced public company reporting requirements. As such, we provide in this Proxy Statement the scaled disclosure permitted under the Jumpstart Our Business Startups Act of 2012, (the “ JOBS Act”), including the compensation disclosures required of a “smaller reporting company,” as that term is defined in Rule 12b-2 promulgated under the Exchange Act.

The Company’s executive officers named in the Summary Compensation Table below are referred to herein as the “named executive officers” or “NEOs.” These named executive officers are:

| ● 
 ● | Maria                                                                                                              
 Zannes, J.D. – President, Chief Executive Officer, and Director                                                    
 J.                                                                                                                 
 Michael Edwards – Chief Financial Officer (beginning November 5, 2024); Interim Chief Financial Officer (September 
 16, 2024 through October 31, 2024)                                                                                 |
|:--|:-------------------------------------------------------------------------------------------------------------------|
| ● | Steven                                                                                                             
 Girgenti – Executive Chairman and Director                                                                         |

Summary Compensation Table

The table below summarizes all compensation awarded to, earned by, or paid to our named executive officers for all services rendered in all capacities to us and our subsidiaries during the fiscal years noted below:

| Name and Principal Position |     | Year |      |     | Salary ($) |         |     | Bonus ($) |        |     | Stock Awards ($) (1) |         |     | Option Awards ($) |   |     | Non-Equity Incentive Plan Compensation ($)(2) |        |     | All Other Compensation ($)(3) |        |     | Total ($) |         |
| Maria Zannes                |     |      | 2024 |     |            | 291,666 |     |           |      — |     |                      | 149,998 |     |                   | — |     |                                               | 30,000 |     |                               |  5,491 |     |           | 477,155 |
| President and CEO (4)       |     |      | 2023 |     |            | 261