Company: LNAI
Filing Date: 2025-07-30
Form Type: DEF 14A
Source: 0001731122-25-001053
Chunk: 8

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-30
Form: DEF 14A
Chunk 8
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otes are counted for purposes of establishing a quorum |

| Q: | How can I find out the results of the voting at the Special Meeting? |

| A: | Preliminary voting results will be announced at the Special Meeting. In addition, final voting results will be published in a current report on Form 8-K that we expect to file within four (4) business days after the Special Meeting. If final voting results are not available to us in time to file a Form 8-K within four (4) business days after the Special Meeting, we intend to file a Form 8-K to publish preliminary results and, within four (4) business days after the final results are known to us, file an additional Form 8-K to publish the final results. |

| Q: | What vote is required to approve the proposals to be presented at the Special Meeting? |

| A: | Provided a quorum is present at the Special Meeting: |

| ● | Proposal 1 must be approved by the affirmative vote of a majority of the votes cast in person or by proxy at the Special Meeting, as required by General Corporation Law of the State of Delaware; |

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When there is at least one “routine”
matter to be considered at a meeting, a broker “non-vote” occurs when a proposal is deemed “non-routine” and a
nominee holding shares for a beneficial owner does not have discretionary voting authority with respect to the “non-routine”
matter being considered and has not received instructions from the beneficial owner.

The approval of the Reverse Stock Split Proposal is
generally considered to be a “routine” matter and banks or brokers are permitted to vote on these matters if the bank or broker
has not received instructions from the beneficial owner. However, banks or brokers may choose not to exercise their discretionary vote.
Accordingly, it is particularly important that beneficial owners instruct their brokers how they wish to vote their shares for the Reverse
Stock Split Proposal.

| Q: | How many votes does the Company need to hold the Special Meeting? |

| A: | According to our bylaws, Special meetings may be called by or at the direction of the Chair of the Board, if any, of the Vice-Chair of the Board, if any, of the Lead Independent Director, if any, of the Chief Executive Officer, if any, of the President, if any, or of a majority of the directors in office. |

Shares are counted as present at the meeting