Company: MIRA
Filing Date: 2025-06-17
Form Type: PREM14A
Source: 0001641172-25-015340
Chunk: 13

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-06-17
Form: PREM14A
Chunk 13
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 may have accessing the MIRA virtual special meeting website. If you encounter any difficulties accessing the MIRA virtual special meeting website during the check-in or meeting time, please call the technical support number that will be posted on the MIRA virtual special meeting website log-in page at www.proxyvote.com.

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 and 2 will be brought before the MIRA virtual special meeting.

Q: What are “broker non-votes”?

A:Brokers who hold shares in street name for customers have the authority to vote on “routine” proposals when they have not received instructions from beneficial owners. However, brokers are precluded from exercising their voting discretion with respect to approval of non-routine matters, such as Proposal No. 1, and, as a result, absent specific instructions from the beneficial owner of such shares, brokers are not empowered to vote those shares, referred to generally as “broker non-votes.” Broker non-votes, if any, will be treated as shares that are present at the virtual special meeting for purposes of determining whether a quorum exists but will not be counted or deemed present virtually or by proxy for the purpose of voting on Proposal No. 1.

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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 virtual special meeting in one of following ways:

| ● | by                                                                                                                                       
 sending a written notice to the Secretary of MIRA stating that you would like to revoke your proxy.                                      |
| ● | by                                                                                                                                       
 duly executing a subsequently dated proxy relating to the same shares of MIRA Common Stock and returning it in the postage-paid envelope 
 provided, which subsequent proxy is received before the prior proxy is exercised at the MIRA virtual special meeting; and/or             |
| ● | by