Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 2

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 2
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 INCENTIVE PLAN                                                          |     | A-1 |

<div align='center'>i

LUNAI BIOWORKS, INC.

2080 Century Park East, Suite 906

Los Angeles, CA 90067

PROXY STATEMENT FOR LUNAI BIOWORKS, INC.

2025 ANNUAL MEETING OF STOCKHOLDERS

To Be Held on October 31, 2025</div>

Unless the context otherwise requires,
references in this proxy statement to “,” “,” “,” the “”
or “” refer to Lunai Bioworks, Inc., a Delaware corporation and its consolidated subsidiaries as a whole. In addition,
unless the context otherwise requires, references to “stockholders” are to the holders of our common stock, par value $0.0001
per share (“”).

The accompanying proxy is solicited
by the board of directors of the Company (the “”) on behalf of Lunai Bioworks, Inc. to be voted at the Company’s
2025 Annual Meeting of Stockholders (the “”) to be held on October 31, 2025. The Annual Meeting will
be held virtually via a live webcast on the Internet on Friday, October 31, 2025, at 10:00 a.m., Eastern Time.

If you held shares of our Common
Stock at the close of business on October 3, 2025 (the “”), you are invited to attend the Annual Meeting
virtually at www.virtualshareholdermeeting.com/LNAI2025 and if you held shares of our Common Stock at the close of business on the Record
Date, you are invited to vote on the proposals described in this proxy statement. The Company first began mailing the proxy statement,
the proxy card, its annual report on Form 10-K, on October 16, 2025.

The Company will pay the costs
of soliciting proxies from stockholders. In addition to solicitation by mail, our directors, officers and employees may solicit proxies
on behalf of the Company, without additional compensation, by telephone, facsimile, mail, on the Internet or in person.

<div align='center'>QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING</div>

What is a proxy?

A proxy is another person that
you legally designate to vote your stock. If you designate someone as your proxy in a written document, that document is also called a
“proxy” or a “proxy card.” By