Company: BIAF
Filing Date: 2025-04-15
Form Type: PRE 14A
Source: 0001641172-25-004857
Chunk: 10

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-04-15
Form: PRE 14A
Chunk 10
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 | The affirmative vote of a majority of the votes cast by the holders of all shares of stock present or                             
 represented and voting on this proposal is required.                                                                              |     | “FOR”          
 “AGAINST”      
 “ABSTAIN”      |     | No effect                                 |     | Not applicable             |
| Proposal                                                        
 No. 4: Warrant                                                  
 Exercise Proposal                                               |     | The affirmative vote of a majority of the shares present in person or by proxy and entitled to vote                               
 on the matter is required.                                                                                                        |     | “FOR”          
 “AGAINST”      
 “ABSTAIN”      |     | Counts as a vote “AGAINST” this proposal. |     | No effect                  |
| Proposal                                                        
 No. 5: Adjournment Proposal                                     |     | The affirmative vote of a majority of the shares present in person or by proxy and entitled to vote                               
 on the matter is required.                                                                                                        |     | “FOR”          
 “AGAINST”      
 “ABSTAIN”      |     | Counts as a vote “AGAINST” this proposal. |     | Not applicable             |

| 4 |

How does the Board recommend that I vote?

The Board recommends that you vote your shares:

| ● 
 ● | “FOR”                                                                                                                                                                                        
 the seven director nominees for election to the Board (Proposal No. 1);                                                                                                                      
 “FOR” the ratification of the approval of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025 (Proposal No. 2); |
|:--|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ● | “FOR” the approval of the Reverse Stock Split Proposal (Proposal No. 3);                                                                                                                     |
| ● | “FOR” the Warrant Exercise Proposal (Proposal No. 4); and                                                                                                                                    |
| ● | “FOR” the Adjournment Proposal (Proposal No. 5).                                                                                                                                             |

Who will count the vote?

One or more inspectors of election at the Annual Meeting
will tabulate and certify the votes.

What does it mean if I receive more than one set of Proxy Materials?

It means that your shares are held in more than one
account at the transfer agent and/or with banks or brokers. Please vote all of your shares. To ensure that all of your shares are voted,
please submit your proxy for each set of Proxy Materials via the internet, telephone or by signing, dating, and returning