Company: MIRA
Filing Date: 2025-06-17
Form Type: PREM14A
Source: 0001641172-25-015340
Chunk: 4

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-06-17
Form: PREM14A
Chunk 4
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Please refer to the attached proxy statement for further information with respect to the business to be transacted at the MIRA virtual special meeting. The board of directors of MIRA (the “MIRA Board”) has fixed , 2025, as the record date for the determination of stockholders entitled to notice of, and to vote at, the MIRA virtual special meeting and any adjournment or postponement thereof. Only holders of record of shares of MIRA Common Stock at the close of business on the record date are entitled to notice of, and to vote at, the MIRA virtual special meeting. At the close of business on the record date, MIRA had shares of MIRA Common Stock outstanding and entitled to vote. A complete list of such stockholders entitled to vote at the MIRA virtual special meeting will be available for examination at the MIRA offices in Miami, Florida during normal business hours for a period of ten days prior to the MIRA virtual special meeting.

Your vote is important. Approval of Proposal Nos. 1 and 2 requires the affirmative vote of a majority of the votes cast virtually or by proxy at the virtual special meeting. Proposal No. 1 is a condition to the consummation of the Merger. Therefore, the Merger cannot be consummated without the approval of Proposal No. 1.

You are cordially invited to attend the MIRA virtual special meeting. Whether or not you expect to attend the meeting, you are urged to cast your vote as soon as possible. You may vote your shares via the internet or via a toll-free telephone number by following the instructions on the enclosed proxy card. In addition, if you received paper copies of the proxy materials by mail, you can also vote by mail by following the instructions on the enclosed proxy card. Submitting a proxy card will not prevent you from attending the MIRA virtual special meeting and voting at the MIRA virtual special meeting if you so desire. Please note, however, that if your shares are held of record by a broker, bank, or other nominee and you wish to vote at the meeting, you must obtain from the record holder a proxy issued in your name.

If you own shares in street name through an account with a bank, broker or other nominee and you decide to attend the MIRA virtual special meeting, you cannot vote at the MIRA virtual special meeting unless you present a “legal proxy”, issued in your name from your bank, broker or other nominee.

THE MIRA BOARD HAS UNANIMOUS