AGM/EGMApr 28, 2026, 05:36 PM
LNAI Postpones Special Stockholder Meeting to May 8, 2026
AI Summary
Lunai Bioworks, Inc. announced the postponement of its Special Meeting of Stockholders from May 4, 2026, to May 8, 2026, at 9:00 a.m. Eastern Time. The virtual-only meeting was rescheduled to provide stockholders additional time to vote and to help the company achieve a quorum. This decision addresses timing issues related to the distribution of proxy materials and broker discretionary voting rules under NYSE Rule 452. The record date for voting eligibility remains April 10, 2026, and previously submitted proxies will still be voted.
Key Highlights
- Lunai Bioworks, Inc. postponed its Special Meeting of Stockholders from May 4, 2026, to May 8, 2026.
- The Special Meeting will continue to be held in a virtual-only format at 9:00 a.m. Eastern Time.
- The postponement is intended to provide stockholders additional time to vote their shares.
- It also aims to assist the Company in obtaining a quorum for the meeting.
- The delay addresses timing requirements for broker discretionary voting under NYSE Rule 452.
- The record date for determining stockholders entitled to vote remains April 10, 2026.
- Stockholders who have already submitted proxies do not need to take further action unless they wish to change their vote.
- Internet and telephone voting will be available until 11:59 p.m. Eastern Time on May 7, 2026.
Price Impact
More from LNAI