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Lunai Bioworks, Inc. Announces Postponement of Special Meeting of Stockholders to May 8, 2026

Lunai Bioworks Inc. (NASDAQ:LNAI) SACRAMENTO, CA, UNITED STATES, April 28, 2026 /⁨EINPresswire.com⁩/ -- Lunai Bioworks, Inc. (Nasdaq: LNAI) (the “Company”)

articleLunai Bioworks Inc.April 28, 20263/company/lunai-bioworks-inc/news/lunai-bioworks-inc-announces-postponement-of-special-meeting-of-stockholders-to-may-8-2026
Lunai Bioworks, Inc. Announces Postponement of Special Meeting of Stockholders to May 8, 2026

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[{"type":"text","content":"Lunai Bioworks Inc. (NASDAQ:LNAI)SACRAMENTO, CA, UNITED STATES, April 28, 2026 /EINPresswire.com/ -- Lunai Bioworks, Inc. (Nasdaq: LNAI) (the “Company”) today announced that it has postponed its Special Meeting of Stockholders (the “Special Meeting”), originally scheduled for May 4, 2026, to May 8, 2026 at 9:00 a.m. Eastern Time. The Special Meeting will continue to be held in a virtual-only format via live webcast at www.virtualshareholdermeeting.com/LNAI2026SM. The postponement is intended to provide stockholders with additional time to vote their shares and to assist the Company in obtaining a quorum. The Company was advised by its proxy administrator that, due to the timing of Broadridge Financial Solutions, Inc.’s distribution of proxy materials to beneficial owners holding shares in street name on April 22, 2026, the timing requirements applicable to broker discretionary voting under New York Stock Exchange Rule 452, which governs the authority of NYSE member organizations to vote uninstructed shares (including shares of Nasdaq-listed issuers), were not expected to be satisfied before the originally scheduled meeting date of May 4, 2026. Postponing the Special Meeting to May 8, 2026 is expected to permit the applicable timing requirements to be satisfied so that brokers may exercise discretionary voting authority on matters classified as routine under NYSE Rule 452. The routine or non-routine classification is determined by the New York Stock Exchange and not by the Company, and brokers may choose not to exercise discretionary voting authority. The record date for determining stockholders entitled to notice of, and to vote at, the Special Meeting remains the close of business on April 10, 2026. Stockholders who have already submitted proxies or voting instructions need not take any further action unless they wish to change their vote. Proxies previously submitted will be voted at the Special Meeting as postponed unless properly revoked. The Company encourages all stockholders entitled to vote at the Special Meeting to submit their proxies promptly in accordance with the instructions set forth in the Company’s definitive proxy statement, as supplemented, and the accompanying proxy card or voting instruction form. Internet and telephone voting will be available until 11:59 p.m. Eastern Time on May 7, 2026. Stockholders requi...

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