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Michael Edwards

Chief Financial Officer at bioAffinity Technologies
Executive

About Michael Edwards

J. Michael Edwards (58) is Chief Financial Officer of bioAffinity Technologies, appointed effective November 5, 2024, after serving as interim CFO in September–October 2024; he previously consulted as the company’s CFO from 2014–2016 and 2017–2023, and helped oversee BIAF’s 2022 IPO. He is a CPA with an MBA from UT McCombs and a BBA from UT San Antonio, and earlier held finance roles at CytoBioscience (CFO), OncoVista (CFO), BioNumerik, Ilex Oncology, U.S. Global Investors, and PwC . In 2024, BIAF revenue grew approximately 270% to $9.4 million as CyPath Lung commercialization accelerated, while management initiated ~$4 million in annual cost reductions at PPLS in early 2025; the auditor nonetheless included a going-concern paragraph for 2024, underscoring execution and financing risk .

Past Roles

OrganizationRoleYearsStrategic impact
bioAffinity TechnologiesCFO (consulting)2014–2016; 2017–May 1, 2023Set up public company financial infrastructure; helped oversee 2022 IPO
bioAffinity TechnologiesInterim CFOSep 15, 2024–Oct 31, 2024Stabilized finance function pending permanent appointment
bioAffinity TechnologiesCFO (appointed)Effective Nov 5, 2024–presentLead long-term financial and strategic direction during CyPath Lung commercialization
CytoBioscience Inc.Chief Financial Officer2016–2017Finance leadership at life-sciences instrumentation firm
OncoVista Innovative TherapiesChief Financial OfficerPrior to 2016CFO at targeted oncology biotech
BioNumerik Pharmaceuticals; Ilex Oncology; U.S. Global InvestorsFinance/Controller rolesEarlier careerPublic-company finance grounding in pharma and asset management
PricewaterhouseCoopers LLPAuditor (CPA)Career startPublic accounting foundation

Fixed Compensation

Metric20242025
Base Salary ($)$50,000 (partial year) $300,000 per employment agreement
Target Annual Bonus (% of base)20% (pro‑rated) Not disclosed (eligible under incentive plan)
Sign‑on Cash Bonus ($)$50,000

Performance Compensation

  • Annual cash incentive (Management Incentive Bonus Plan) | Metric | Weighting | Target | Actual | Payout | Vesting | |---|---|---|---|---|---| | Annual cash bonus (FY2024) | Not disclosed | 20% of base (pro‑rated) | $5,000 | 10% of 2024 base (derived from $5,000/$50,000; underlying figures cited) | Cash (paid/owed per plan) |

  • Equity awards | Grant Type | Grant Date | Shares/Units | Grant Date Fair Value ($) | Vesting Schedule | Accelerated Vesting | |---|---|---:|---:|---|---| | Restricted Stock (sign‑on) | Nov 5, 2024 | 100,000 | $134,000 | 25% on 11/5/2024; 25% on each of 11/5/2025, 11/5/2026, 11/5/2027 | Upon change of control or termination by Company without cause |

Equity Ownership & Alignment

ItemDetail
Total Beneficial Ownership134,787 shares; less than 1% of outstanding (28,459,541 shares as of May 29, 2025)
Breakdown notedIncludes 79,115 unvested restricted shares (voting rights but no dispositive power) and 14,658 warrants currently exercisable
Vested vs Unvested (12/31/2024)75,000 unvested restricted shares (market value $68,250 at 12/31/24)
Option/Option‑like exposureNo option grants disclosed in 2024; 14,658 warrants exercisable
Pledging/HedgingCompany insider policy requires pre‑clearance for all officer trades and restricts trading to windows; prohibits short sales, puts/calls, and similar derivative positions; no explicit pledging prohibition disclosed in provided filings
Ownership guidelinesNo executive stock ownership guideline disclosure identified in provided filings (EGC scaled disclosure)
  • Time‑based vesting (potential selling pressure around vest dates; subject to trading windows and pre‑clearance): | Vest Date | Shares Vesting | |---|---:| | 11/05/2024 | 25,000 | | 11/05/2025 | 25,000 | | 11/05/2026 | 25,000 | | 11/05/2027 | 25,000 |

Employment Terms

TermKey provisions
Start/TermStart Nov 5, 2024; initial 1‑year term; auto‑renews for successive 1‑year periods unless terminated
Base/BonusBase salary $300,000; eligible for annual cash and equity bonuses under the Management Incentive Bonus Plan
Sign‑on$50,000 cash plus 100,000 restricted shares (see vesting above)
Severance (Company w/o Cause)Salary continuation at then‑current base through the later of (a) end of initial term or (b) 12 months from termination; pro‑rated bonus if similarly situated employees receive; company‑paid group health benefits for employee and dependents during severance period; non‑compete during severance, capped at one year
Death/DisabilityLump‑sum continuation of base salary for 3 months (death) or 12 months (disability), plus accrued obligations and benefits per plans
Change‑of‑ControlAccelerated vesting of sign‑on restricted stock upon change of control (single‑trigger for that award)
Cause definitionIncludes felony/fraud/moral turpitude, continued refusal to perform after notice, fraud/embezzlement, gross misconduct/negligence with substantial effect, or breach of covenants
Restrictive covenantsNon‑compete (as above), non‑disparagement, confidentiality (perpetual), IP assignment, and non‑solicit; benefit forfeiture for specified breaches
Trading policy overlayPre‑clearance for all officers; trading only within prescribed windows; prohibition on short sales and derivatives; 10b5‑1 plans permitted subject to conditions

Performance & Track Record

  • Oversaw bioAffinity’s 2022 IPO during prior consulting CFO tenure and returned to lead finance in late 2024 as commercialization scaled .
  • 2024 revenue increased ~270% to $9.4 million, driven by PPLS acquisition and CyPath Lung test growth; management announced ~$4 million in annual cost savings to refocus on higher‑margin diagnostics in 2025 .
  • Signed 2024 10‑K CEO/CFO certifications; auditor included a going‑concern explanatory paragraph for 2024, reflecting continued financing and execution risk at this stage .

Compensation Structure Analysis

  • Mix and risk: 2024 compensation included a time‑based, single‑trigger sign‑on equity award ($134,000 grant date value), modest pro‑rated base ($50,000) and a small performance bonus ($5,000), indicating retention‑oriented equity with limited performance linkage in the first year .
  • Incentive design: The 2024 target bonus was 20% of base (pro‑rated), but metric weightings were not disclosed; actual payout equated to ~10% of 2024 base, suggesting measured use of cash incentives during transition .
  • Potential red flags: Single‑trigger accelerated vesting of the sign‑on stock on change‑of‑control can reduce alignment at the transaction moment; however, equity is otherwise time‑based rather than option‑based, limiting leverage risk .
  • Governance overlays: Pre‑clearance, trading windows, and prohibitions on short sales/derivatives mitigate near‑term selling pressure, though annual vest dates (each Nov 5) remain potential liquidity events .

SAY‑ON‑PAY & Shareholder Feedback

  • As an Emerging Growth Company, BIAF is exempt from holding an advisory say‑on‑pay vote, and provides scaled executive compensation disclosures .

Investment Implications

  • Alignment and retention: Time‑based equity and 12‑month severance for termination without cause create retention stability but limited direct pay‑for‑performance linkage in the initial year; watch for future grants with explicit performance metrics as commercialization matures .
  • Selling pressure and liquidity: Annual vesting of 25,000 shares on Nov 5 through 2027 may create episodic insider sale windows; company policy mitigates via pre‑clearance and trading windows, but investors should monitor Form 4s around vest dates .
  • COC economics: Single‑trigger acceleration on the sign‑on RSA is modest in size but could slightly misalign incentives at deal close; otherwise, no outsized golden parachute multiples disclosed .
  • Execution risk: Despite strong 2024 revenue growth and planned cost reductions, the going‑concern paragraph highlights financing dependence; CFO credibility (IPO track record, certifications) is a support, but continued capital access and scaling of CyPath Lung are critical drivers for equity value .