Company: LNAI
Filing Date: 2025-07-30
Form Type: DEF 14A
Source: 0001731122-25-001053
Chunk: 1

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-30
Form: DEF 14A
Chunk 1
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 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. |

This item of business is more fully described
in the Proxy Statement accompanying this Notice.

The record date for the Special
Meeting is July 15, 2025. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment
thereof.

Pursuant to Rule 14a-8 the deadline
for submitting shareholder approvals shall be 5:00 p.m. Easter Standard Time 10 calendar days subsequent to July 28, 2025. Eligible stockholders
who seek to submit a proposal for inclusion in our proxy statement must comply with all applicable Bylaws and SEC regulations
regarding the inclusion of stockholder proposals in company-sponsored proxy materials. Upon receipt of any such proposal, we will determine
whether or not to include such proposal in the proxy materials in accordance with SEC regulations governing the solicitation of proxies.

You are entitled to participate
in the Special Meeting if you were a shareholder as of the close of business on (ENTER YOUR RECORD DATE HERE), the record date, or hold
a valid proxy for the meeting. To participate in the Annual Meeting, including to vote, shareholders of record must access the meeting
website at http://www.virtualshareholdermeeting.com/RENB2025SM and enter the 16-digit control number found on the proxy card or on
the voting instruction form provided to you with this Proxy Statement, or that is set forth within the body of the email sent to you with
the link to this Proxy Statement. You will be able to vote, submit questions and attend the meeting virtually.

The proxy statement is available at www.proxyvote.com.

By Order of the Board of Directors,

Corporate Secretary

<div align='center'>RENOVARO INC.

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