Company: LNAI
Filing Date: 2025-07-30
Form Type: DEF 14A
Source: 0001731122-25-001053
Chunk: 9

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-30
Form: DEF 14A
Chunk 9
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or represented at the meeting by proxy if you are present virtually at the meeting or if you have properly submitted a proxy card or
your duly authorized proxy otherwise virtually attends the meeting.

| Q: | What is the voting requirement to approve each of the proposals? |

| A: | Assuming a quorum is present at the Special Meeting, the votes of our stockholders required to approve each of the proposals are set forth below. |

Proposal 1: Reverse Split Proposal. The affirmative
vote of the holders of majority common stockholders.

Proposal 2: Adjournment Proposal. If a quorum is present, the affirmative
vote of the holders of a majority of quorum.

| Q: | If I vote against the proposals, do I have appraisal or dissenter’s rights? |

| A: | No, Delaware law does not provide for appraisal or dissenter’s rights in connection with the proposals to be voted on at the Special Meeting. |

| Q: | Who counts the votes? |

| A: | Votes cast by proxy or at the Special Meeting will be tabulated and certificated by the inspector of elections who will also determine whether or not a quorum is present. A representative of Securities Transfer Corporation will serve as the inspector of elections. |

| Q: | How can I vote my shares at the Special Meeting? |

| A: | Shares held directly in your name as the stockholder of record may be voted virtually via the Internet during the Special Meeting. Even if you plan to virtually attend the Special Meeting, we recommend that you vote your shares in advance as described below so that your vote will be counted if you later decide not to attend the Special Meeting. If you are a beneficial owner of shares, you must request and receive in advance of the Special Meeting a legal proxy from your bank, broker or other nominee in order to vote at the Special Meeting. |

| Q: | How may my bank, broker or other nominee vote my shares if I fail to provide timely directions? |

| A: | Banks, brokers and other nominees holding shares in street name for their customers are generally required to vote such shares in the manner directed by their customers. Because all proposals described in this proxy statement are considered to be “routine” matters, your broker will have discretion to vote your shares in the absence of timely directions from you. |

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| Q: | How can I change or revoke my vote? |

| A: | Subject to any rules your bank,