Company: BIAF
Filing Date: 2025-06-02
Form Type: DEF 14A
Source: 0001641172-25-013280
Chunk: 10

Company: bioAffinity Technologies, Inc.
Filing Date: 2025-06-02
Form: DEF 14A
Chunk 10
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 attention of the Company’s Secretary at the Company’s principal office at 3300         
 Nacogdoches Road, Suite 216, San Antonio, Texas 78217, provided such statement is received no later than 11:59 p.m. Eastern Time 
 on July 24, 2025;                                                                                                                
 voting                                                                                                                           
 again by internet or telephone at a later time before the closing of those voting facilities at 11:59 p.m. Eastern Time on July  
 24, 2025;                                                                                                                        |
|:--|:---------------------------------------------------------------------------------------------------------------------------------|
| ● | submitting                                                                                                                       
 a properly signed proxy card to the attention of the Company’s Secretary at the Company’s principal office at 3300 Nacogdoches   
 Road, Suite 216, San Antonio, Texas 78217, with a later date that is received no later than 11:59 p.m. Eastern Time on July 24,  
 2025; or                                                                                                                         |
| ● | attending                                                                                                                        
 and voting at the Annual Meeting on July 25, 2025.                                                                               |

Your last vote is the one that is counted. Your attendance
at the Annual Meeting by itself will not revoke your proxy unless you give written notice of revocation to the Company before your proxy
is voted or you vote at the Annual Meeting.

If you hold shares in street name, please refer to
information from your bank, broker, or other intermediary on how to revoke or submit new voting instructions.

Who will pay for the cost of this proxy solicitation?

The Company will pay for the cost of soliciting proxies.
Some of the Company’s directors, officers, or employees may (for no additional compensation) solicit proxies in person or by telephone,
email, or facsimile transmission. Brokers and other nominees will be requested to solicit proxies or authorizations from beneficial owners
and will be reimbursed for their reasonable expenses.

| 5 |

<div align='center'>THE BOARD OF DIRECTORS AND CERTAIN CORPORATE GOVERNANCE MATTERS</div>

The Company is committed to implementing sound corporate
governance practices, adhering to a robust corporate ethics policy, and equipping the Board and executive team with the tools and training
necessary to manage the Company for the long-term benefit of the Company’s stockholders and the Company’s long-term sustainability.
The Board has implemented a number of enhancements to the Company’s corporate governance practices, including adopting a majority
vote standard for director elections.

Director Independence

The Company’s