Company: MIRA
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001641172-25-001183
Chunk: 95

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1A
Chunk 95
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Administrator can cause a participant to forfeit any award, and require the participant to disgorge any gains attributable to the award,
if the participant engages in any action constituting, as determined by the Administrator in its discretion, cause for termination, or
a breach of a material company policy, any award agreement or any other agreement between the participant and us or one of our affiliates
concerning noncompetition, nonsolicitation, confidentiality, trade secrets, intellectual property, nondisparagement or similar obligations.

Any
awards granted under the 2022 Omnibus Plan, and any shares of common stock issued or cash paid under an award, will be subject to recoupment
our Compensation Recovery Policy (as described below), or any recoupment or similar requirement otherwise made applicable by law, regulation
or listing standards to us, or that may be provided for in any cash or equity award granted by us.

79

Compensation
of Directors

The
following table sets forth all compensation paid to our Board members during the year ended December 31, 2024:

    Name 
    Fees
    Earned or Paid in Cash ($)  
    Stock
    Awards ($)  
    Option
    Awards ($) (1)  
    Non-Equity
    Incentive Plan Compensation ($)  
    Change
    in Pension Value and Nonqualified Deferred Compensation Earnings ($)  
    All
    Other Compensation ($)  
    Total
    ($) 
  
    Matthew
    Whalen 
     -  
         -  
     16,525  
                 -  
             -  
             -  
     - 
  
    Mathew
    Paul Del Giudice 
     -  
     -  
     69,775  
     -  
     -  
     -  
     69,775 
  
    Denil
    Shekhat 
     -  
     -  
     117,400  
     -  
     -  
     -  
     117,400 
  
    Edward
    MacPherson 
     -  
     -  
     69,775  
     -  
     -  
     -  
     69,775 
  
    Dr.
    Christopher Chapman 
     24,121