Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 30

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 30
---
   |     |      |   (806,667 | ) |     |                       |       — |   |     |      |       — |   |     |      |        — |   |
| Excess fair value for equity award modifications (repricing/amendments)                                                           |     |                             |          — |   |     |                        |  376,303 |   |     |      |          — |   |     |      |          — |   |     |                       |   2,189 |   |     |      |       — |   |     |      |        — |   |
| Compensation Actually Paid                                                                                                        |     |                             |    763,104 |   |     |                        |  196,670 |   |     |      |  1,545,510 |   |     |      | (1,079,918 | ) |     |                       | 216,436 |   |     |      | 361,750 |   |     |      |  547,183 |   |

<div align='center'>19</div>

Relationship between CAP and TSR

The following charts provide a
clear, visual description of the relationships between “compensation actually paid” to our PEOs and the average “compensation
actually paid” for our NEOs to aspects of our financial performance.

<div align='center'>20</div>

Director Compensation

The table below sets forth the
compensation earned by directors, all of whom are non-employees for services during the fiscal year ended June 30, 2025:

| Name                    |     | Fees Earned         
 or Paid in Cash ($) |         |     | Stock Awards ($) |   |     | Option Awards 
 ($)(1)        |         |     | All Other Compensation 
 ($)                    |   |     | Total 
 ($)   |         |
| Maurice van Tilburg (2) |     |                     |       — |     |                  | — |     |               |       — |     |                        | — |     |       |       — |
| Douglas Calder          |     |                     |  59,808 |     |                  | — |     |               |  63,508 |     |                        | — |     |       | 134,808 |
| James A. McNulty        |     |                     |  63,650 |     |                  | — |     |               |  63,508 |     |