Company: MIRA
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001641172-25-001183
Chunk: 58

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1A
Chunk 58
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These
provisions could discourage, delay or prevent a transaction involving a change in control of our company. These provisions could also
discourage proxy contests and make it more difficult for you and other shareholders to elect directors of your choosing and cause us
to take corporate actions other than those you desire. See “Description of Capital Stock.”

Our
amended and restated bylaws designates the state courts located within the state of Florida as the exclusive forum for substantially
all disputes between us and our shareholders and the federal district courts as the exclusive forum for Securities Act claims, which
could limit our shareholders’ ability to obtain a favorable judicial forum for disputes with us.

Our
amended and restated bylaws provide that, unless we consent in writing to the selection of an alternative forum, the sole and exclusive
forum for (i) any derivative action or proceeding brought on our behalf, (ii) any action asserting a claim of breach of a fiduciary duty
owed by any of our current or former directors, officers or other employees to us or our shareholders, (iii) any action arising pursuant
to any provision of the FBCA, our amended and restated articles of incorporation or our amended and restated bylaws, or (iv) any other
action asserting a claim that is governed by the internal affairs doctrine shall be a state court located within the state of Florida
(or, if a state court located within the state of Florida does not have jurisdiction, the federal district court for the Middle District
of Florida); provided that, the exclusive forum provision will not apply to suits brought to enforce any liability or duty created by
the Exchange Act, or to any claim for which the federal courts have exclusive jurisdiction. Our amended and restated bylaws also provide
that, unless we consent in writing to the selection of an alternative forum, the U.S. federal district courts shall be the exclusive
forum for the resolution of any claims arising under the Securities Act. Under the Securities Act, federal and state courts have concurrent
jurisdiction over all suits brought to enforce any duty or liability created by the Securities Act, and investors cannot waive compliance
with the federal securities laws and the rules and regulations thereunder. Accordingly, there is uncertainty as to whether a court would
enforce such a forum selection provision as written in connection with claims arising under the Securities Act.

By
becoming a shareholder in our company, you will be deemed to have notice of and have consented to the provisions of our amended and restated
by