Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 39

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 39
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ING
FIRM</div>

Our stockholders are being provided
the opportunity to ratify the Board’s appointment of Sadler, Gibb & Associates LLC (“”) as the Company’s
independent registered public accounting firm to perform independent audit services for the fiscal year ending June 30, 2026.

General

Our Board has appointed Sadler
to examine our financial statements for the 2026 fiscal year. The selection of Sadler as the independent registered public accounting
firm for the 2026 fiscal year is being presented to our stockholders for ratification at the annual meeting. Sadler began serving as our
independent auditor since 2018.

Principal Accountant Fees and Services

The following table presents fees
for professional audit services rendered by Sadler for the audit of our annual financial statements for the fiscal years ended June 30,
2025 and June, 2024, and fees billed for other services rendered by Sadler during those periods ($ amounts in thousands).

|                        |     |   | Year Ended   June 30, 2025 |     |   | Year Ended   June 30, 2024 |
|:-----------------------|:----|:--|---------------------------:|:----|:--|---------------------------:|
| Type of Fees           |     |   |                            |     |   |                            |
| Audit Fees (1)         |     | $ |                    233,365 |     | $ |                    271,837 |
| Audit-Related Fees (2) |     | $ |                          — |     | $ |                     28,000 |
| Tax Fees (3)           |     | $ |                          — |     | $ |                          — |
| All Other Fees (4)     |     | $ |                          — |     | $ |                          — |
| Total                  |     | $ |                    233,365 |     | $ |                    299,837 |

| (1) | Audit Fees consist of services rendered for the audit of our annual financial statements and the review of our quarterly financial statements.                                     |
| (2) | Audit-Related Fees consist of services that were reasonably related to the performance of the audit or review of our financial statements and that are not reported as Audit Fees. |
| (3) | Tax Fees consist of services rendered in connection with tax compliance, tax advice, and tax planning.                                                                             |
| (4) | All Other Fees consist of services rendered by Sadler other than the foregoing