Company: LNAI
Filing Date: 2025-07-18
Form Type: PRE 14A
Source: 0001731122-25-000995
Chunk: 33

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-18
Form: PRE 14A
Chunk 33
---
shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate
shall have been reclassified and combined, subject to the elimination of fractional share interests as described above, until such time
as such Old Certificate has been surrendered to the Corporation.”

IN WITNESS WHEREOF, the
Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this day of , 2025.

| RENOVARO INC. |                                |
| By:           |                                |
|               | Name:                          |
|               | Title: Chief Executive Officer |

<div align='center'>A-1

PROXY

RENOVARO INC.

Special Meeting of Stockholders

[ ], 2025 at a.m./p.m. (EST)

This proxy is solicited on behalf of the Board of Directors of Renovaro Inc.

[NOTE THAT THE FORM OF PROXY WILL BE THE NORMAL FORM UTILIZED BY THE COMPANY HANDLING THE VOTING COLLECTION and TALLY]</div>

The stockholder(s) hereby
appoint(s) David Weinstien, as proxy, with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to
vote, as designated on the reverse side of this ballot, all of the shares of common stock of Renovaro Inc. that the stockholder(s) is/are
entitled to vote at the Special Meeting of Stockholders to be held at August 15, 2025 at 9:00 a.m. EST at http://www.virtualshareholdermeeting.com/RENB2025SM
or any adjournment or postponement thereof.

<div align='center'>This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.

(Continued and to be marked, dated, and signed on the other side)</div>

| ● | PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. |

<div align='center'>Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:

The Notice & Proxy Statement are available at

http:// www.proxyvote.com

[TO BE CONFORMED TO SITE USED BY COMPANY USED
TO TALLY PROXY VOTES]

A-2</div>

The Board of Directors recommends you vote FOR the following:

Proposal 1. Reverse Stock Split Proposal.To approve amendments