Company: BIAF
Filing Date: 2025-05-23
Form Type: PRER14A
Source: 0001641172-25-012315
Chunk: 9

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-05-23
Form: PRER14A
Chunk 9
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      |     | Counts                                    
 as a vote “AGAINST” this proposal.        |     | No                         
 effect                     |
| Proposal                                                        
 No. 7: 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);                                                                                                                                              |
| ● | “FOR” the approval of the Authorized                                                                                                                                                         
 Increase Proposal (Proposal No. 5);                                                                                                                                                          |
| ● | “FOR” the approval of the Anti-Dilution                                                                                                                                                      
 Adjustment Proposal (Proposal No. 6); and                                                                                                                                                    |
| ● | “FOR”                                                                                                                                                                                        
 the Adjournment Proposal (Proposal No. 7).                                                                                                                                                   |

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 the enclosed
proxy card in the enclosed envelope.

May I change my vote or revoke my proxy?

Yes. Whether you have voted by internet, telephone
or mail, if you are a stockholder of record, you may change your vote and revoke your proxy by:

| ● 
 ● | sending                                                                                                                          
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