Company: LNAI
Filing Date: 2025-07-30
Form Type: DEF 14A
Source: 0001731122-25-001053
Chunk: 32

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-30
Form: DEF 14A
Chunk 32
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 REVERSE SPLIT OF AUTHORIZED/OUTSTANDING COMMON STOCK

CERTIFICATE OF AMENDMENT OF

CERTIFICATE OF INCORPORATION OF

RENOVARO INC.</div>

Renovaro Inc., a corporation
duly organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), pursuant
to the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:

| 1. | This Certificate of Amendment to the Certificate of Incorporation of                                                 
 the Corporation, as amended to date (the “Certificate of Incorporation”), was duly adopted by the Board of Directors 
 of the Corporation in accordance with the provisions of Sections 242 and 228 of the DGCL.                            |

| 2. | This Certificate of Amendment hereby amends the Certificate of Incorporation 
 by adding the following paragraph to Article Fifth:                          |

“Upon the effectiveness (the “Effective
Time”) of the Certificate of Amendment inserting this paragraph in the Certificate of Incorporation, each three (3) to ten (10)
shares of Common Stock that are issued and outstanding immediately prior to the Effective Time shall be reclassified and combined into
one (1) share of Common Stock, with the exact ratio to be determined by the Board prior to the Effective Time and publicly announced
by the Corporation, subject to the treatment of fractional share interests as described below (the “Reverse Split”). The
Reverse Split shall occur automatically without any further action by the Corporation or its stockholders and whether or not any certificate
representing such shares immediately prior to the Effective Time (an “Old Certificate”) is surrendered to the Corporation.
No fractional shares of Common Stock will be issued in connection with the Reverse Split. Stockholders of record who otherwise would
be entitled to receive fractional shares, will be entitled to receive cash (without interest) in lieu of fractional shares, equal to
such fraction multiplied by the average of the closing sales prices of the Common Stock on the exchange the Corporation is currently
trading during regular trading hours for the five consecutive trading days immediately preceding the effective date of the Reverse Split
(with such average closing sales prices being adjusted to give effect to the Reverse Split). Following the Effective Time, each Old Certificate
shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate
shall have been reclassified and combined, subject to the elimination of fractional share interests as described above, until such time
as such Old Certificate has