Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 9

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 9
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4) nominees who receive the highest number of “FOR” votes will be elected as directors. Abstentions and broker non-votes will have no effect on the outcome of Proposal 1.                                                                                                     |
| Proposal 2 — Say on Pay Proposal.   |     | The approval, on a non-binding, advisory basis, of the compensation paid to the Company’s named executive officers, requires the affirmative vote of a majority of the votes cast on the matter (meaning the number of shares voted “for” this proposal must exceed the number of shares voted “against” this proposal). Abstentions and broker non-votes will have no effect on the outcome of Proposal 2. |

| Proposal 3 — Auditor Ratification Proposal. |     | The appointment of Sadler as Company’s independent registered public accounting firm will be ratified if one-third of the votes cast by stockholders virtually or via proxy with respect to this matter are cast in favor of the proposal. Abstentions and broker non-votes will have no effect on the outcome of Proposal 3.                   |
| Proposal 4 – Incentive Plan Proposal        |     | The 2025 Equity Incentive Plan will be approved if one-third of the votes cast by stockholders virtually or via proxy with respect to this matter are cast in favor of the proposal. You may vote “for” or “against” or “abstain” from voting on Proposal 4. Abstentions and broker non-votes will have no effect on the outcome of Proposal 4. |

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Is voting confidential?

We will keep all the proxies, ballots
and voting tabulations private. We only let our Inspectors of Election, representatives of Security Transfer Corporation, examine these
documents. Management will not know how you voted on a specific proposal unless it is necessary to meet legal requirements. We will, however,
forward to management any written comments you make on the proxy card or that you otherwise provide.

Where can I find the voting results of the Annual Meeting?

The preliminary voting results
will be announced at the Annual Meeting, and we will publish preliminary, or final results if available, in a Current Report on Form 8-K
within four business days of the Annual Meeting. If final results are unavailable at the time we file the Form 8-K, then we will file
an amended report on Form 8-K to disclose the final voting results within four business days after the final voting results are known.

Do I have