---
schema_version: "secwatch.filing_event.v1"
accession: "0001731122-23-001825"
form_type: "8-K"
ticker: "LNAI"
cik: "0001527728"
company_name: "Lunai Bioworks Inc."
filed_at: "2023-10-10T23:59:59+00:00"
generated_at: "2026-06-10T02:17:40.823702+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Renovaro Biosciences appoints Leni Boeren and Ruud Hendriks as independent directors

## Summary
- Board increased to 10 members; Boeren and Hendriks appointed effective October 4, 2023.
- Boeren brings 40 years in finance, including CEO of Robeco Groep and NIBC Bank board.
- Hendriks has 35+ years in asset management, including co-head of EMEA sales at Goldman Sachs.
- New directors will serve until 2024 annual meeting; compensation per standard independent director agreement.
- Appointments come as Renovaro pursues definitive combination with GEDi Cube Intl Ltd., announced Sept 29.

## SEC filing metadata
- accession: 0001731122-23-001825
- form_type: 8-K
- ticker: LNAI
- cik: 0001527728
- company_name: Lunai Bioworks Inc.
- filed_at: 2023-10-10T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1527728/000173112223001825/0001731122-23-001825-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1527728/000173112223001825/e5109_8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001731122-23-001825
- JSON: https://secwatch.observer/filing/0001731122-23-001825.json
- Plain text: https://secwatch.observer/filing/0001731122-23-001825.txt

## Key facts
- Executive change
  Leni Boeren was appointed as Independent Director at Lunai Bioworks Inc..
  - Action: appointed
  - Role: Independent Director
  source text: increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527728/000173112223001825/0001731122-23-001825-index.htm
- Executive change
  Ruud Hendriks was appointed as Independent Director at Lunai Bioworks Inc..
  - Action: appointed
  - Role: Independent Director
  source text: increased the size of the Board to ten members and appointed Leni Boeren and Ruud Hendriks to the Board effective immediately, to fill vacancies created.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1527728/000173112223001825/0001731122-23-001825-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.