Company: LNAI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001731122-25-001378
Chunk: 7

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 7
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 it has not received instructions from you and does not have discretionary voting authority on that
matter or because your broker chooses not to vote on a matter for which it does have discretionary voting authority. Under the rules that
govern brokers who are voting with respect to shares that are held in street name, the bank, broker or other nominee that holds your shares
has the discretion to vote such shares on “routine” matters, but not on “non-routine” matters. The Auditor Ratification
Proposal is considered a “routine” matter. Accordingly, the bank, broker or other nominee that holds your shares may vote
your shares without receiving instructions from you on Proposal 3 (Auditor Ratification Proposal). Proposal 1 (Election of Directors),
Proposal 2 (Say-on-Pay Proposal), and Proposal 4 (Incentive Plan Proposal) are not considered routine matters. Accordingly, your bank,
broker or other nominee does not have the ability to vote your uninstructed shares in Proposal 1 (Election of Directors), Proposal 2 (Say-on-Pay
Proposal) and Proposal 4 (Incentive Plan Proposal). Therefore, if you hold your shares in street name, it is critical that you cast your
vote if you want your vote to be counted for Proposals 1, 2, and 4 of this proxy statement. A failure to instruct the bank, broker or
other nominee that holds your shares on how to vote your shares will not necessarily count as a vote against either of these proposals.

Who counts the votes?

All votes will be tabulated by
the inspector of election appointed for the Annual Meeting. Each proposal will be tabulated separately.

How does the Board recommend I vote on the proposals?

The Board recommends you vote:

| ● | “FOR” all four director nominees;        |
| ● | “FOR” the Say-on-Pay Proposal;           |
| ● | “FOR” the Auditor Ratification Proposal; |
| ● | “FOR” the Incentive Plan; and            |

If any other matter is presented
at the Annual Meeting, your proxy provides that your shares will be voted by one or both of the proxy holders listed in the proxy in accordance
with their best judgment. At the time this proxy statement was first made available, we knew of no matters that needed to be acted on
at the Annual Meeting, other than those discussed in this proxy statement.

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May I change or revoke my proxy?

If