Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 11

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 11
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 broker believe that the stockholders are members of the same family. This practice,
referred to as “householding,” benefits both you and us. It reduces the volume of duplicate information received at your household
and helps to reduce our expenses. The rule applies to our annual reports, proxy statements and information statements. Once you receive
notice from your broker or from us that communications to your address will be “householded,” the practice will continue until
you are otherwise notified or until you revoke your consent to the practice. Stockholders who participate in householding will continue
to have access to and utilize separate proxy voting instructions.

<div align='center'>7</div>

If your household received a single
Notice or, if applicable, a single set of proxy materials this year, but you would prefer to receive your own copy, please contact please
notify your bank or broker, direct your written request to our Corporate Secretary, via email at ir@lunaibioworks.com. Stockholders
who currently receive multiple copies of the proxy statement at their address and would like to request householding of their communications
should contact their bank or broker.

Explanatory Note Regarding Reverse Split

On September 30, 2025, we effected a 1-for-10 reverse split of our common stock. Unless otherwise indicated, all shares and per-share data in this Proxy Statement have been adjusted retroactively to reflect the reverse split for all periods presented.

<div align='center'>PROPOSAL 1:
ELECTION OF DIRECTORS</div>

Nominees for Election

On October 12, 2025, our Board, upon the recommendation
of the Nominating and Corporate Governance Committee of the Board, nominated the following individuals for election at the Annual Meeting
(collectively, the “”):

| Name              |     | Age |     | Position |
| David Weinstein   |     |  65 |     | Director |
| James A. McNulty  |     |  75 |     | Director |
| Douglas W. Calder |     |  58 |     | Director |
| Mark A. Collins   |     |  63 |     | Director |

The authorized number of directors
may be changed from time to time by resolution of the Board. The size of our Board is currently established at five directors, with the
Chairman of the Board being vacant.

If elected, respectively, these
Company Nominees will serve on our Board until our 2026 annual meeting of stockholders