Company: MIRA
Filing Date: 2025-08-08
Form Type: DEFM14A
Source: 0001641172-25-022816
Chunk: 12

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-08-08
Form: DEFM14A
Chunk 12
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       | Approval                         
 of Auditor Appointment Proposal  |     | Majority                                                                                                                          
 of the voting power present in person or by proxy and entitled to vote on the matter                                              |
| (4)       | Plan                             
 Amendment Proposal               |     | Majority                                                                                                                          
 of the voting power present in person or by proxy and entitled to vote on the matter                                              |
| (5)       | Approval                         
 of Adjournment                   |     | Majority                                                                                                                          
 of the voting power present in person or by proxy and entitled to vote on the matter                                              |

Q: Is broker discretionary voting allowed and what is the effect of broker non-votes?

|           |                      |     | Discretionary |     | Effect          
 of Broker Non-  |
| Proposals |                      |     | Vote          
 Allowed       |     | Votes           
 on the Proposal |
| (1)       | Merger               
 Proposal             |     | No            |     | None            |
| (2)       | Director             
 Appointment Proposal |     | No            |     | None            |
| (3)       | Auditor              
 Appointment Proposal |     | Yes           |     | None            |
| (4)       | Plan                 
 Amendment Proposal   |     | No            |     | None            |
| (5)       | Adjournment          
 Proposal             |     | Yes           |     | None            |

| 2 |

Q: How are votes counted?

A:Votes will be counted by the inspector of elections appointed for the meeting, who will separately count votes “ FOR” and “ AGAINST,” abstentions and, if applicable, broker non-votes.

We do not expect that any matter other than Proposal Nos. 1, 2, 3, 4 and 5 will be brought before the MIRA Annual Meeting.

Q: What will happen if I return my proxy or voting instruction form without indicating how to vote?

A:If you submit your proxy or voting instruction form without indicating how to vote your shares on any particular proposal, the shares of MIRA Common Stock represented by your proxy will be voted as recommended by the MIRA Board with respect to that proposal.

Q: May I change my vote after I have submitted a proxy or voting instruction form?

A:MIRA’s stockholders of record may change their vote at any time before their proxy is voted at the MIRA Annual Meeting in one of following ways:

| ● | by                                                                                                                                       
 sending a written notice to the Secretary of MIRA stating that you would like to revoke