Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 8

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 8
---
 you give us your proxy, you
may change or revoke it at any time before the Annual Meeting. You may change or revoke your proxy in any one of the following ways:

| ● | if you received a proxy card, by signing a new proxy card with a date later than your previously delivered proxy and submitting it as instructed above;                                                                             |
| ● | by re-voting by Internet or by telephone as instructed above;                                                                                                                                                                       |
| ● | by notifying the Company’s Corporate Secretary in writing before the Annual Meeting that you have revoked your proxy; or                                                                                                            |
| ● | by attending the Annual Meeting and voting virtually. Attending the Annual Meeting virtually will not in and of itself revoke a previously submitted proxy. You must specifically request at the Annual Meeting that it be revoked. |

Your most current vote, whether
by telephone, Internet or proxy card, is the vote that will be counted.

What if I receive more than one notice or proxy card?

You may receive more than one proxy
card if you hold shares of Common Stock in more than one account, which may be in registered form or held in street name. Please vote
in the manner described above under “How do I vote and will my shares be voted if I do not vote?” for each account to ensure
that all of your shares are voted.

What is a “quorum” and what constitutes a quorum for the Annual Meeting?

A quorum is the minimum number
of shares required to be present or represented by proxy at the Annual Meeting to properly hold a meeting of stockholders and conduct
business under our Amended and Restated Bylaws, as amended (the “”), and Delaware law. The presence, in person
(which would include presence at a virtual meeting) or represented by proxy, of a one-third of the voting power of the stock issued, outstanding
and entitled to vote at the Annual Meeting will constitute a quorum at the Annual Meeting. Abstentions will be counted as shares present
and entitled to vote for the purposes of determining a quorum for the Annual Meeting, whereas broker non-votes will not be counted towards
quorum.

What vote is required to approve each proposal and how are votes counted?

The following table sets forth
the voting requirement with respect to each of the proposals:

| Proposal 1 — Election of Directors. |     | Each of the four (4) nominees will be elected by a “plurality” of votes cast at the 2025 Meeting, which means that the four (