Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 65

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 65
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     |                     | 2,266,398 |     |                |  9.41 | % |
| William Anderson Wittekind 4)           |     |                     | 1,813,325 |     |                |  7.53 | % |
| Rene Sindlev (5)                        |     |                     | 3,538,665 |     |                | 14.70 | % |

| *   |     | Represents less than 1%                                                                                                                                                                                                                                                                                               |
| (1) |     | The amounts set forth on this table are based upon information provided to the Company by such individuals, the Company records, transfer agent records, and public filings. The Company does not have visibility into all brokerage accounts and cannot independently verify shares that may be held in street name. |
| (2) |     | Address of Vedbaek Strandvej 506, Vedbaek 2950, Denmark (Source: Internal Company documents).                                                                                                                                                                                                                         |
| (3) |     | Address of 88 7th Ave., 40th Flr, New York, NY 10019, United States (Source: Internal Company documents).                                                                                                                                                                                                             |
| (4) |     | Address of 8581 Santa Monica Blvd., #317 West Hollywood, CA, 90069, United States (Source: 13D filed with SEC on 7/9/25).                                                                                                                                                                                             |
| (5) |     | Address of Stumpedyssevej 17, 2970 Hørsholm, Denmark (Source: Internal Company documents).                                                                                                                                                                                                                            |

<div align='center'>CORPORATE CODE OF ETHICS AND CONDUCT</div>

We have adopted a Corporate Code
of Ethics and Conduct that applies to our employees, officers, and directors, as well as agents and contractors working on behalf of the
Company. The Corporate Code of Ethics and Conduct addresses, among other things, competition and fair dealing, conflicts of interest,
protection and proper use of Company assets, government relations, compliance with laws, rules and regulations and the process for reporting
violations of the Corporate Code of Ethics and Conduct. Our Corporate Code of Ethics and Conduct is available on our website at www.lunaibioworks.com
in the “Governance” section found under the “Investors” tab. Disclosure regarding any amendments to, or waivers
from, provisions of the Corporate Code of Ethics and Conduct that apply to our directors, principal executive officer or principal