Company: BIAF
Filing Date: 2025-05-23
Form Type: PRER14A
Source: 0001641172-25-012315
Chunk: 12

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-05-23
Form: PRER14A
Chunk 12
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 she has built to advance the Company’s objectives, and passion for
defining and advancing the Company’s strategic goals.

Communications with the Board of Directors

Stockholders may communicate directly with the Board.
All communications should be in writing and directed to the Company Secretary, Timothy P. Zannes, at bioAffinity Technologies, Inc., 3300
Nacogdoches Road, Suite 216, San Antonio, Texas 78217, and should prominently indicate on the outside of the envelope that it is intended
for the Board. The Company Secretary has the authority to disregard any inappropriate communications or to take other appropriate actions
with respect to any such inappropriate communications. If deemed appropriate, the Company Secretary will forward correspondence to the
Chairman of the Board or any specific director or Committee to whom the correspondence is directed.

Board Committees

The Board directs and oversees the management of the
Company’s business and affairs and has three standing committees, consisting of the Audit Committee, the Compensation Committee,
and the Nominating and Corporate Governance Committee. Each committee operates under a Board-approved charter, a copy of which is available
on the Investor Relations section of the Company’s website at ir.bioaffinitytech.com and can be accessed through the “Governance
Documents” hyperlink under the “Governance” tab.

Audit Committee

The Audit Committee currently
consists of Stuart Diamond (Chairman), Robert Anderson, and Gary Rubin, all of whom have been deemed independent by the Board in
accordance with the requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and applicable Nasdaq Rules. Upon conclusion of the Annual Meeting, the Audit Committee will consist of
Peter Knight (Chairman), Gary Rubin and Robert Anderson. The Board has also determined that Peter Knight
and Gary Rubin are “Audit Committee financial experts” as defined in Item 407(d)(5)(ii) of Regulation S-K. All current
and proposed members of the Audit Committee are financially literate, as determined by the Board, and can read and understand
fundamental financial statements, including the Company’s balance sheet, income statement, and cash flow statement.

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The responsibilities and duties of the Audit Committee
are set forth in its charter and include assisting the Board in overseeing the following:

| ● | selecting, retaining, compensating, overseeing, and determining the retention of an independent registered public accounting firm to audit the Company’s annual financial statements, books, records,