Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 3

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 3
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 using the methods discussed below, you will be appointing James A. McNulty and Douglas
W. Calder as your proxies. The proxies will vote on your behalf, and will have the authority to appoint a substitute to act as proxy.
If you are unable to attend the Annual Meeting, please vote by proxy so that your shares may be voted.

What is a proxy statement?

A proxy statement is a document
that regulations of the Securities and Exchange Commission (“”) require that we give to you when we ask you to sign
a proxy card to vote your stock at the Annual Meeting.

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What is the purpose of the Annual Meeting?

At the Annual Meeting, stockholders
will act upon the following proposals:

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 2. 
 3. 
 4. | To elect four directors to serve until the Company’s 2026 annual meeting of stockholders or until their successors are duly elected and qualified (“Election of Directors”);                                                              
 To approve by a non-binding advisory vote the compensation of the Company’s named executive officers, as disclosed in this proxy statement (the “Say-on-Pay Proposal”);                                                                   
 To approve by a non-binding advisory vote the appointment of Sadler, Gibb & Associates LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026 (the “Auditor Ratification Proposal”); 
 To approve proposed amendments to the Renovaro Biosciences, Inc. 2023 Equity Incentive Plan, as amended, in substantially the form attached to the proxy statement as Annex A (the “Incentive Plan Proposal”); and                        |
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| 5. | To transact such other business that is properly presented at the Annual Meeting.                                                                                                                                                         |

What is the record date and what does it mean?

The Record Date to determine the
stockholders entitled to notice of and to vote at the Annual Meeting is the close of business on October 3, 2025. The Record Date is established
by the Board as required by Delaware law. On the Record Date, 23,178,153 shares of Common Stock were issued and outstanding and entitled
to vote. Our Common Stock is our only class of outstanding voting stock.

Who can vote?

If on the Record Date your shares
of our Common Stock were registered directly in your name with our transfer agent, Securities Transfer Corporation, then you are a stockholder
of