Company: MIRA
Filing Date: 2025-06-17
Form Type: PREM14A
Source: 0001641172-25-015340
Chunk: 12

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-06-17
Form: PREM14A
Chunk 12
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 complete an electronic proxy card. You will be asked to provide the company      
 number and control number from the enclosed proxy card.                                                                                |
| ● | To                                                                                                                                     
 vote by mail, simply complete, sign and date the enclosed proxy card and return it promptly in the envelope provided. If you return    
 your signed proxy card to us before the MIRA virtual special meeting, we will vote your shares as you direct.                          |

If your shares are registered in your name with MIRA’s stock registrar and transfer agent, Equiniti, no proof of ownership is necessary because MIRA can verify your ownership.

Shares Registered in the Name of a Broker, Bank or Other Nominee

If you are a beneficial owner of shares registered in the name of your broker, bank, or other nominee, you should have received voting instructions from that organization rather than from MIRA. Simply follow the voting instructions provided by your broker, bank or other nominee to ensure that your vote is counted. Alternatively, you may vote by telephone or over the internet as instructed by your broker, bank, or other nominee. To vote online at the MIRA virtual special meeting, you must obtain a valid proxy from your broker, bank, or other nominee. Follow the instructions from your broker, bank, or other nominee included with these proxy materials, or contact that organization to request a proxy form.

If you own shares in street name through an account with a bank, broker or other nominee, please send proof of your MIRA share ownership as of the MIRA record date (for example, a brokerage firm account statement or a “legal proxy” from your intermediary) along with your registration request. If you are not sure what proof to send, check with your intermediary.

We provide internet proxy voting to allow you to vote your shares online, with procedures designed to ensure the authenticity and correctness of your proxy vote instructions. However, please be aware that you must bear any costs associated with your internet access, such as usage charges from internet access providers and telephone companies.

If MIRA experiences technical difficulties during the MIRA virtual special meeting (e.g., a temporary or prolonged power outage), MIRA will determine whether the MIRA virtual special meeting can be promptly reconvened (if the technical difficulty is temporary) or whether the MIRA virtual special meeting will need to be reconvened on a later day (if the technical difficulty is more prolonged). In any situation, MIRA will promptly notify stockholders of the decision. MIRA will have technicians ready to assist you with any technical difficulties you