Company: MIRA
Filing Date: 2025-06-17
Form Type: PREM14A
Source: 0001641172-25-015340
Chunk: 14

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-06-17
Form: PREM14A
Chunk 14
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 attending the MIRA virtual special meeting and voting such shares of MIRA Common Stock during the MIRA virtual special meeting.          |

If a stockholder who owns shares of MIRA Common Stock in “street name” has instructed a broker, bank or other nominee to vote its shares of MIRA Common Stock, the stockholder must follow directions received from its broker to change those instructions.

Q: Who is paying for this proxy solicitation?

A:MIRA is responsible for the cost of printing and filing of this proxy statement and the proxy card, including any fees paid to the U.S. Securities and Exchange Commission (“SEC”) in connection with filing the proxy statement, and any amendments and supplements thereto, with the SEC. Arrangements will also be made with brokerage firms and other custodians, nominees and fiduciaries who are record holders of MIRA Common Stock for the forwarding of solicitation materials to the beneficial owners of MIRA Common Stock. MIRA will reimburse these brokers, custodians, nominees and fiduciaries for the reasonable out-of-pocket expenses they incur in connection with the forwarding of solicitation materials. In addition to these proxy materials, MIRA’s directors and employees may also solicit proxies in person, by telephone or by other means of communication.

Q: What is the quorum requirement?

A:A quorum of stockholders is necessary to hold a valid meeting. The presence at the MIRA virtual special meeting, virtually or by proxy, of the holders of a majority of the voting power of the stock issued, outstanding and entitled to vote thereat, as of the record date, will constitute a quorum for the transaction of business at the MIRA virtual special meeting.

Your shares will be counted towards the quorum if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you attend the MIRA virtual special meeting and vote your shares during the MIRA virtual special meeting. Abstentions and broker non-votes, if applicable, will also be counted towards the quorum requirement. If there is no quorum, the holders of a majority of shares present at the MIRA virtual special meeting or represented by proxy may postpone or adjourn the meeting to another date.

Q: Am I entitled to dissenters’ rights?

A:MIRA shareholders are not entitled to dissenters’ rights. See the section of this proxy statement titled “ Appraisal Rights and Dissenters’ Rights”on page 36.

Q: Am I entitled to