Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 10

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 10
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 any dissenters’ or appraisal rights with respect to any of the matters to be voted on at the Annual Meeting?

No. None of the stockholders has
any dissenters’ or appraisal rights with respect to the matters to be voted on at the Annual Meeting.

What are the solicitation expenses and who pays the cost of this proxy solicitation?

Our Board is soliciting proxies
for use at the Annual Meeting. All expenses associated with this solicitation will be borne by us. We will reimburse brokers or other
nominees for reasonable expenses that they incur in sending our proxy materials to you if a bank, broker or other nominee holds our shares
on your behalf. In addition, our directors and employees may also solicit proxies in person, by telephone, or by other means of communication.
Our directors and employees will not be paid any additional compensation for soliciting proxies.

Are there any other matters to be acted upon at the Annual Meeting?

Management does not intend to present
any business at the Annual Meeting for a vote other than the matters set forth herein and has no information that others will do so. If
other matters requiring a vote of the stockholders properly come before the Annual Meeting, it is the intention of the persons named in
the form of proxy to vote the shares represented by the proxies held by them in accordance with applicable law and their judgment on such
matters.

Whom do I contact if I have questions?

If you have any questions about the Annual Meeting
or would like additional copies of any of the documents referred to in this proxy statement, you should email our Investor Relations department
at ir@lunaibioworks.com.

Attending the Annual Meeting

The Annual Meeting will be held
at 10:00 a.m., Eastern Time on Friday, October 31, 2025. Our Annual Meeting will be held in a virtual meeting format only.

To attend the virtual Annual Meeting,
go to www.virtualshareholdermeeting.com/LNAI2025 shortly before the meeting time, and follow the instructions for accessing the webcast.
If you miss the Annual Meeting, you can view a replay of the webcast at the same location for at least six months after the meeting. You
need not attend the Annual Meeting in order to vote.

Householding of Annual Disclosure documents

SEC rules concerning the delivery
of annual disclosure documents allow us or your broker to send a single a single set of our proxy materials to any household at which
two or more of our stockholders reside, if we or your