Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 72

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 72
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 provided that any such adjustment
shall comply with Sections 409A and 422.

| 12. | Section 17.10 of the Plan is amended and restated to read: |

| 17.10 | Dividend and Dividend Equivalent Rights |

Notwithstanding any other provision in this Plan, no
dividends or dividend equivalents shall be paid with respect to any Award or portion thereof prior to the vesting or earning of the underlying
Shares or units, and any dividends or dividend equivalents declared or credited on unvested or unearned Awards shall be accumulated and
become payable only upon vesting or earning of the underlying Award; for purposes of this Section, “dividend equivalents”
include any right to receive cash, stock or other property measured by dividends on Shares that is granted in connection with an Award,
and nothing in this Section limits the ability of the Committee to grant Awards that do not include dividend or dividend equivalent rights
at all or to provide in an Award Agreement that no dividends or dividend equivalents shall accrue or be paid with respect to an Award.

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