Lunai Bioworks (LNAI) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
8 May, 2026Opening remarks and agenda
CEO welcomed shareholders and confirmed quorum was present to proceed with the meeting.
Purpose of the meeting and agenda were outlined, focusing on two shareholder proposals.
Shareholder proposals
Proposal 1 sought approval for a reverse stock split at a ratio between 1:3 and 1:30, with the exact ratio to be determined by the board.
Proposal 2 requested approval to adjourn the meeting if more time was needed to solicit votes for Proposal 1.
Board recommended voting in favor of both proposals.
Overview of voting outcomes
Polls were opened and closed for voting on both proposals during the meeting.
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