Company: BIAF
Filing Date: 2025-04-15
Form Type: PRE 14A
Source: 0001641172-25-004857
Chunk: 9

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-04-15
Form: PRE 14A
Chunk 9
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 other nominee as to how to vote your shares, if you wish to ensure
that your shares are present and voted at the Annual Meeting on all matters and if you wish to direct the voting of your shares on “routine”
matters.

When there is at least one “routine” matter
to be considered at a meeting, a “broker non-vote” occurs when a proposal is deemed “non-routine” and a nominee
holding shares for a beneficial owner does not have discretionary voting authority with respect to the “non-routine” matter
being considered and has not received instructions from the beneficial owner.

What constitutes a quorum?

A quorum for the transaction of business at the Annual
Meeting requires representation, in person or by proxy, of the holders of thirty-four percent (34%) of the outstanding shares of stock
of the Corporation entitled to vote at the meeting, present in person or represented by proxy. Abstentions and broker non-votes will be
counted as shares that are present for purposes of determining the presence of a quorum for the transaction of business at the Annual
Meeting.

What is the voting requirement to approve each of the proposals?

| Proposal                                                        |     | Vote Required                                                                                                                     |     | Voting Options |     | Impact                                    
 of “Abstain” Vote                         |     | Impact of Broker Non-Votes |
| Proposal                                                        
 No. 1: Election                                                 
 of Directors                                                    |     | Each nominee must receive a majority of the votes cast at the Annual Meeting in favor of the nominee’s                            
 election in order for the nominee to be elected to the Board. With respect to each director nominee, a majority of the votes cast 
 means that the number of shares voted “FOR” the nominee must exceed the number of shares voted “AGAINST”                          
 such nominee’s election.                                                                                                          |     | “FOR”          
 “AGAINST”      
 “ABSTAIN”      |     | No effect                                 |     | No effect                  |
| Proposal                                                        
 No. 2: Ratification                                             
 of Appointment of Independent Registered Public Accounting Firm |     | 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             |
| Proposal                                                        
 No. 3: Reverse                                                  
 Stock Split Proposal                                            |