Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 4

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 4
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 record.

If you hold stock through
an account with a bank, broker or similar organization, you are considered the beneficial owner of shares held in “street name”
and are not a stockholder of record. For shares held in street name, the stockholder of record is your bank, broker or similar organization.
We only have access to stock ownership information for stockholders of record. As described below, if you are not a stockholder of record,
you will not be able to vote your shares unless you have a proxy from the stockholder of record authorizing you to vote your shares.

You do not need to attend the Annual
Meeting to vote your shares. Shares represented by valid proxies, received in time for the Annual Meeting and not revoked prior to the
Annual Meeting, will be voted at the Annual Meeting. For instructions on how to change or revoke your proxy, see “May I change or
revoke my proxy?” below.

What are the voting rights of the stockholders?

Each share of our Common Stock
outstanding as of the record date is entitled to one vote per share on all matters properly brought before the Annual Meeting.

Why are you holding a virtual Annual Meeting?

Our 2025 Annual Meeting will be
held in a virtual meeting format only. We have designed our virtual format to enhance stockholder access, participation and communication.
For example, the virtual format allows stockholders to communicate with us in advance of, and during, the Annual Meeting so they can submit
questions to our Board or management, as time permits.

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How do I access the virtual Annual Meeting?

The live audio webcast of the Annual
Meeting will begin promptly at 10:00 a.m., Eastern Time. Online access to the audio webcast will open 15 minutes prior to the start of
the Annual Meeting to allow time for you to log in and test your device’s audio system. You should ensure you have a strong Internet
connection wherever you intend to participate in the Annual Meeting. You should also allow plenty of time to log in and ensure that you
can hear streaming audio prior to the start of the Annual Meeting.

To be admitted to the virtual Annual
Meeting, you will need to log in at www.proxyvote.com using the 16-digit control number found on the proxy card previously mailed or made
available to stockholders entitled to vote at the Annual Meeting. Because the Annual Meeting will be a completely virtual meeting, there
will be no physical location for stockholders to attend