Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 6

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 6
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 Directors, and whether your shares should be voted FOR, AGAINST or ABSTAIN with respect to the Say-on-Pay Proposal, Auditor
Ratification Proposal, and the Incentive Plan Proposal.

In order to be counted, proxies
submitted by telephone or Internet must be received by 11:59 p.m., Eastern Time on October 30, 2025. Proxies submitted by U.S. mail must
be received before the start of the Annual Meeting.

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Your proxy will be voted according
to your instructions. If you are a stockholder of record and do not vote via the Internet or telephone or by returning a signed proxy
card, your shares will not be voted unless you virtually attend the Annual Meeting and vote your shares online. If you vote via the Internet
or telephone and do not specify contrary voting instructions, your shares will be voted in accordance with the recommendations of our
Board on all matters, and in the discretion of proxy holders as to any other matters that may properly come before the meeting or any
adjournment, continuation or postponement thereof. Similarly, if you sign and submit your proxy card with no instructions, your shares
will be voted in accordance with the recommendations of our Board on all matters, and in the discretion of proxy holders as to any other
matters that may properly come before the meeting or any adjournment, continuation or postponement thereof. We know of no other business
to be considered at the Annual Meeting.

If your shares are registered in
the name of a broker, bank or other nominee (typically referred to as being held in “street name”), you will receive instructions
from the holder of record. You must follow the instructions of the holder of record in order for your shares to be voted. Telephone and
Internet voting also will be offered to stockholders owning shares through banks and brokers.

In the event you do not provide
instructions to the bank, broker or other nominee that holds your shares as described above, the bank, broker or other nominee that holds
your shares has the authority to vote your unvoted shares only on Proposal 3 (Auditor Ratification Proposal) without receiving instructions
from you. Therefore, we encourage you to provide voting instructions to your bank, broker or other nominee. This ensures your shares will
be voted at the Annual Meeting and in the manner you desire. A “broker non-vote” will occur if your broker cannot vote your
shares on a particular matter because