Company: LNAI
Filing Date: 2025-07-18
Form Type: PRE 14A
Source: 0001731122-25-000995
Chunk: 7

Company: Lunai Bioworks Inc.
Filing Date: 2025-07-18
Form: PRE 14A
Chunk 7
---
 valid proxies received before the Special Meeting will be voted in accordance with the stockholder’s specific voting instructions. |

| Q: | Who is entitled to vote at the Special Meeting? |

<div align='center'>4</div>

A stockholder of record as of the Record
Date will be able to attend the Special Meeting virtually and vote during the Special Meeting. You will not be able to attend the Special
Meeting in person. Even if you plan to attend the Special Meeting virtually, Renovaro requests that you sign and return the enclosed proxy
to ensure that your shares will be represented at the Special Meeting if you are unable to attend.

Beneficial owners of Common Stock who are not stockholders
of record are also invited to attend the Special Meeting. However, beneficial owners may not vote during the Special Meeting unless they
have their 16 digit control number, giving them the right to vote at the Special Meeting.

At the close of business on the Record
Date, Renovaro had 230,928,963 shares of Common Stock outstanding and entitled to vote at the Special Meeting. Each holder of record
of shares of Common Stock on the Record Date will be entitled to one vote for each share held on all matters to be voted upon at the
Special Meeting.

NTD: Any preferred stock voting as common? IF so, should include
here.

Stockholders do not have the right to cumulate votes.

| Q: | What is a stockholder of record? |

| A: | A stockholder of record is a stockholder whose ownership of our Common Stock is reflected directly on the books and records of our transfer agent, Securities Transfer Corporation. If you hold stock through an account with a bank, broker or similar organization, you are considered the beneficial owner of shares held in “street name” and are not a stockholder of record. For shares held in street name, the stockholder of record is your bank, broker or similar organization. We only have access to stock ownership information for stockholders of record. As described below, if you are not a stockholder of record, you will not be able to vote your shares unless you have a proxy from the stockholder of record authorizing you to vote your shares. |

| Q: | What are the quorum requirements for the Special Meeting? |

| A: | The presence in person or by proxy of at least one-third (1/3) of the issued and outstanding shares of Common Stock entitled to vote at the Special Meeting constitutes a quorum.