Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 27

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 27
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 Weinstein, Chief     
 Executive Officer          |     |             | 40,000 |     |               | 120,000 |     | $        |  5.50 |     |            | 10/14/2034 |     |               | — |     |           | — |
| Nathen Fuentes,            
 Chief Financial Officer    |     |             |  3,125 |     |               |  21,875 |     | $        |  7.10 |     |            | 1/21/2035  |     |               | — |     |           | — |
| Luisa Puche, Chief         
 Financial Officer (1)      |     |             |      — |     |               |       — |     | $        |     — |     |            | —          |     |               | — |     |           | — |
| Simon Tarsh, Interim Chief 
 Financial Officer (2)      |     |             |  1,000 |     |               |       — |     | $        | 29.80 |     |            | 3/11/2034  |     |               | — |     |           | — |
| Francois Binette, Chief    
 Operating Officer (3)      |     |             |      — |     |               |       — |     | $        |     — |     |            | —          |     |               | — |     |           | — |
| Mark Dybul, M.D. Chief     
 Executive Officer (4)      |     |             |      — |     |               |       — |     | $        |     — |     |            | —          |     |               | — |     |           | — |

(1) Effective March 21, 2024, Ms. Puche resigned from
the Company.

(2) Effective January 6, 2025, Mr. Tarsh was removed
as interim Chief Financial Officer.

(3) Effective November 22, 2024, Mr. Binette resigned
from the Company.

(4) Effective October 12, 2024, Dr. Dybul resigned
from the Company.

* All shares and per-share figures have been adjusted
to reflect the 1-for-10 reverse stock split effected on September 30, 2025.

Pay Versus Performance

As required by the SEC rules, we
are providing the following information regarding the relationship between