As filed with the Securities and Exchange Commission on November 3, 2023
Commission File No. 333-275073
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
bioAffinity Technologies, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 46-5211056 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
22211 W. Interstate 10, Suite 1206, San Antonio, Texas |
78257 | |
(Address of Principal Executive Offices) | (Zip Code) |
bioAffinity Technologies, Inc.
Amended and Restated 2014 Equity Incentive Plan
(Full title of the plan)
Maria Zannes
President and Chief Executive Officer
22211 W Interstate 10
Suite 1206
San Antonio, Texas 78257
(210) 698-5334
(Name and address of agent for service)
(Telephone number, including area code, of agent for service)
With copies to:
Leslie Marlow, Esq.
Melissa Palat Murawsky, Esq.
Blank Rome LLP
1271 Avenue of the Americas
New York, New York 10020
(212) 885-5358
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | ☐ | Accelerated filer | ☐ |
Non-accelerated filer | ☒ | Smaller reporting company | ☒ |
Emerging growth company | ☒ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
Explanatory Note
bioAffinity Technologies, Inc. (the “Company”) hereby amends its original Registration Statement on Form S-8 (File No. 333-275073) filed with the Securities and Exchange Commission (the “Commission”) on October 18, 2023 (the “Original Filing”) solely for the purpose of updating the exhibit index to include Exhibit 23.3 and to file Exhibit 23.3. Exhibit 23.3 is the consent of WithumSmith+Brown, PC related to the financial statements of Village Oaks Pathology Services, P.A. d/b/a Precision Pathology Services at December 31, 2022, and for the year ended December 31, 2022 (the “Auditor’s Consent”). The Auditor’s Consent was inadvertently omitted from the Original Filing. This filing is being made solely to update the exhibit index and provide the Auditor’s Consent and does not update, amend, or modify any other information, statement or disclosure contained in or filed with the Original Filing.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
The following exhibits are filed as part of this Registration Statement or, where so indicated have been previously filed and are incorporated herein by reference.
*Previously filed with Original Filing.
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SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to the Original Filing to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Antonio, Texas, on November 3, 2023.
bioAffinity Technologies, Inc. | ||
By: | /s/ Maria Zannes | |
Maria Zannes | ||
President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment to the Original Filing has been signed by the following persons in the capacities and on the dates indicated.
Signature | Title(s) | Date | ||
/s/ Maria Zannes |
President and Chief Executive Officer |
November 3, 2023 | ||
Maria Zannes | (Principal Executive Officer) and Director | |||
* |
Chief Financial Officer |
November 3, 2023 | ||
Michael Dougherty | (Principal Financial and Accounting Officer) | |||
* |
Director | November 3, 2023 | ||
Steven Girgenti | ||||
* |
Director | November 3, 2023 | ||
Robert A. Anderson | ||||
* |
Director | November 3, 2023 | ||
Stuart Diamond | ||||
* |
Director | November 3, 2023 | ||
Peter S. Knight | ||||
* |
Director |
November 3, 2023 | ||
Mohsin Y. Meghji | ||||
* |
Director | November 3, 2023 | ||
Gary Rubin | ||||
* | Director | November 3, 2023 | ||
Roby Joyce, MD |
*By: | /s/ Maria Zannes | |
Maria Zannes Attorney-in-Fact |
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