Company: MIRA
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001641172-25-001183
Chunk: 1006

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 9A
Chunk 1006
---
 Officer for Telomir Pharmaceuticals (Nasdaq: TELO), a pre-clinical-stage pharmaceutical
company, seeking to lead development in age-reversal science, by focusing on the development of a novel small molecule designed to lengthen
the DNA’s protective telomere caps, which are crucial in the aging process. From May 2002 until its acquisition in April 2022,
Ms. Yanez held various leadership positions at BioDelivery Sciences International, Inc. (Nasdaq: BDSI). In her role, she led financial
offerings, managed due diligence for product acquisitions and financings and managed finance documents and filings for the tender offer,
leading to the acquisition of BioDelivery Sciences in April 2022. Ms. Yanez also serves as a non-employee director of Inhibitor Therapeutics,
Inc. (OTCQB: INTI), a publicly traded pharmaceutical development company focused on therapeutics for certain cancers and non-cancerous
proliferation disorders, since December 2022. Ms. Yanez is also Co-Founder and Chief Financial Officer of Santander Pharma Consulting,
a privately held life sciences consulting firm that provides business development and commercial strategy services to pharmaceutical,
medical device, and life science companies offering guidance throughout all stages of commercial development, from inception to product
launch, since February 2024. Ms. Yanez earned her B.A. in Business Management from University South Florida and further distinguished
her acumen with an MBA in Strategic Leadership from Rutgers School of Business, Cum Laude.

Matthew
Pratt Whalen, CPA, is a Certified Public Accountant with over two decades of experience in public accounting and corporate finance.
Mr. Whalen currently serves as the Chief Financial Officer of Power Digital Marketing Inc., an industry leading digital marketing agency,
where he has driven significant revenue growth and led key financial transactions. Specifically, Mr. Whalen oversees the finance team,
manages tax and audit relationships, and handles treasury management. Prior to joining Power Digital, from 2010 to May 2021, Mr. Whalen
was the Chief Financial Officer of MRC Smart Technology Solutions, a subsidiary of Xerox Corporation where he played a pivotal role in
growing the company’s revenue and managed diverse teams across multiple departments. Mr. Whalen holds a B.A. in Accounting from
the University of San Diego and is a Certified Public Accountant in California. Mr. Whalen has also served on the Finance Committee of
United Way San