Company: LNAI
Filing Date: 2025-07-30
Form Type: DEF 14A
Source: 0001731122-25-001053
Chunk: 2

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-30
Form: DEF 14A
Chunk 2
---
 Century Park East, Suite 906

Los Angeles, CA 90067

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

TO BE HELD ON AUGUST 15, 2025</div>

To the stockholders of RENOVARO:

PLEASE TAKE NOTICE that a special
meeting (the “Special Meeting”) of Stockholders of Renovaro, Inc. (the “Company”) will be held at http://www.virtualshareholdermeeting.com/RENB2025SM.
You may attend the meeting and at any and all adjournments or postponements thereof, virtually via the Internet at http://www.virtualshareholdermeeting.com/RENB2025SM
where you will be able to vote electronically. Shareholders will follow the instructions provided in the proxy materials that was mailed
or emailed to them. The 16 digit control number will be all that is needed to attend the Special Meeting. You will not be able to attend
the Special Meeting in person. The Special Meeting will be held for the following purposes:

| (1) | To approve an amendment to our Certificate of Incorporation to effect, at the option of our Board of Directors, a reverse stock split of our common stock at a ratio in the range of 1-for-3 to 1-for-10 inclusive, with such ratio to be determined by our Board of Directors in its sole discretion, and set forth in a public announcement. We refer to this proposal as the “Reverse Stock Split Proposal” or “Proposal 1.” |

| (2) | To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies (“Proposal 2”); and |

| (3) | To transact any other matters that may properly come before the Special Meeting or any adjournments or postponements thereof. |

Only stockholders of record
at the close of business on July 15, 2025 are entitled to notice of and to vote at this Special Meeting and any adjournment or postponement
thereof.

You may vote at the Special
Meeting or by proxy. Further information regarding voting rights and the matters to be voted upon is presented in the accompanying proxy
statement.

Your vote is important. Whether
or not you plan to virtually attend the Special Meeting, please cast your vote as promptly as possible, as instructed in the accompanying
proxy statement. We encourage you to vote via the internet or by telephone. It is convenient and it saves us significant postage and processing
costs