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

Company: Lunai Bioworks Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 14
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ulty serves as CFO for MIRALOGX, LLC, a privately
held incubator which develops and licenses pharmaceutical intellectual property to private and public entities. Mr. McNulty is currently
Interim CFO for Inhibitor Therapeutics, Inc. (OTCQB: INTI), where he has served since 2022. After leaving public accounting in 1998 after
a 26-year career in Tampa as founder of three CPA firms, he served as CFO in the biopharmaceutical industry, including 3 years with Star
Scientific, Inc. (NASDAQ: STSI) and 15 years with BioDelivery Sciences International, Inc. (NASDAQ: BDSI). Mr. McNulty was CEO of MYMD
Pharmaceuticals, Inc. (NASDAQ: TNFA) from its inception in 2014 until it became public in early 2020. He served as CFO of MIRA Pharmaceuticals,
Inc. from inception in 2020 until it became public in late 2023 as well as Telomir Pharmaceuticals, Inc (NASDAQ: TELO) from inception
in 2021 until shortly before it became public in 2023. He served five years on the board as Lead Director/Audit Committee Chair of CV
Sciences, Inc (OTC: CVSI). He has extensive experience in privately held companies, including five years as a Director of Quantum Technology
Sciences, Inc. until its acquisition by a public company, and since 2000 as CFO of Hopkins Capital Group, an affiliation of limited liability
companies which engage in venture activities primarily in the development of pharmaceuticals, including as CFO of privately-owned Defender
Pharmaceuticals, Inc. He is a partner in Perfect Golf Event, LLC, an online organizer of over 4,000 charity golf events annually. He co-authored
with Pat Summerall and published Business Golf, the art of building relationships on the links. Mr. McNulty’s career in accounting
and consulting/forensic services includes expert testimony as a Certified Public Accountant, primarily in construction litigation and
personal injury cases. He is a 1972 graduate of University of South Florida and a licensed CPA in Florida since 1975.

Family Relationships

There are no family relationships
between any of our executive officers or directors.

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Required Vote

A plurality of the shares voted
for each nominee at the Annual Meeting is required to elect each nominee as a director.

OUR BOARD RECOMMENDS THE