Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 5

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 5
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What happens if there are technical difficulties during the Annual Meeting?

We will have technicians ready
to assist you with any technical difficulties you may have accessing the virtual Annual Meeting, voting at the Annual Meeting or submitting
questions at the Annual Meeting. If you encounter any difficulties accessing the virtual meeting during the check-in or meeting time,
please call the technical support number that will be posted on the Virtual Shareholder Meeting login page.

How do I vote and will my shares be voted if I do not vote?

If you are a stockholder of record,
there are four ways to vote:

| (1) | By Internet at www.proxyvote.com 24 hours a day, seven days a week, until 11:59 p.m., Eastern Time on October 30, 2025 (have your 16-digit stockholder control number, which can be found on your proxy card, in hand when you access the website); |
| (2) | By toll-free telephone at 1-800-690-6903 , until 11:59 p.m., Eastern Time on October 30, 2025 (have your 16-digit stockholder control number, which can be found on your proxy card, in hand when you call);                                        |
| (3) | By completing, signing, dating and mailing your proxy card in the postage-paid envelope we have provided or returning it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717; or                                                |
| (4) | Online during the Annual Meeting at www.virtualshareholdermeeting.com/LNAI2025. You will need your 16-digit stockholder control number, which can be found on your proxy card, in hand when you vote online during the Annual Meeting.              |

Whether you plan to attend the
Annual Meeting or not, we urge you to vote by proxy. By completing and submitting a proxy, you will direct the designated persons (known
as “proxies”) to vote your stock at the Annual Meeting in accordance with your instructions. The Board has appointed James
A. McNulty and Douglas W. Calder, to serve as the proxies for the Annual Meeting. All shares represented by valid proxies that we receive
through this solicitation, and that are not revoked, will be voted in accordance with your instructions on the proxy card or as instructed
via the Internet or telephone. You may specify whether your shares should be voted FOR or WITHHELD for each nominee for director for the
Election of