---
schema_version: "secwatch.filing_event.v1"
accession: "0001731122-25-001465"
form_type: "8-K"
ticker: "LNAI"
cik: "0001527728"
company_name: "Lunai Bioworks Inc."
filed_at: "2025-11-03T23:59:59+00:00"
generated_at: "2026-05-17T00:51:54.959225+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Lunai Bioworks shareholders approve all four proposals at 2025 annual meeting

## Summary
- Elected four directors: Weinstein, McNulty, Calder, Collins with >7M votes each; 1.3M broker non-votes.
- Say-on-pay approved: 5.5M for, 2.2M against, 11.8K abstain.
- Ratified Sadler, Gibb & Associates as auditor for FY2026: 8.8M for, 18K against.
- Approved amendments to 2023 Equity Incentive Plan: 7.0M for, 574K against.

## SEC filing metadata
- accession: 0001731122-25-001465
- form_type: 8-K
- ticker: LNAI
- cik: 0001527728
- company_name: Lunai Bioworks Inc.
- filed_at: 2025-11-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1527728/000173112225001465/0001731122-25-001465-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1527728/000173112225001465/e6995_8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001731122-25-001465
- JSON: https://secwatch.observer/filing/0001731122-25-001465.json
- Plain text: https://secwatch.observer/filing/0001731122-25-001465.txt

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