Company: MIRA
Filing Date: 2025-07-29
Form Type: PRER14A
Source: 0001641172-25-021434
Chunk: 9

Company: MIRA PHARMACEUTICALS, INC.
Filing Date: 2025-07-29
Form: PRER14A
Chunk 9
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 holder, these proxy materials have been provided directly to you by the Company.

If your shares are held in a stock brokerage account, a bank or other holder of record, you are considered the “beneficial owner” of those shares held in “street name.” If your shares are held in street name, these proxy materials have been forwarded to you by that organization. As the beneficial owner, you have the right to instruct this organization on how to vote your shares.

Q: Who may attend the Annual Meeting?

A:Record holders and beneficial owners may attend the Annual Meeting. If your shares are held in street name, you will need a “legal proxy” from your brokerage firm, bank, dealer or other similar organization when you register for the Annual Meeting showing your stock ownership as of the Record Date.

| 1 |

Q: How do I vote?

A:If you are a stockholder of record, you may:

| 1. | Vote                                                                                                                          
 by internet. Access www.voteproxy.com and follow the on-screen instructions, or scan the QR code with your smartphone.        
 Have your proxy card available when you access the meeting. Vote online until 11:59 PM EST the day before the Annual Meeting. |
| 2. | Vote                                                                                                                          
 by mail. Mark, date, sign and mail promptly the enclosed proxy card.                                                          |
| 3. | Vote                                                                                                                          
 at the Annual Meeting. Register, attend virtually and vote at the Annual Meeting at https://web.lumiconnect.com/241-211-965   
 (password: mira2025) and please be sure to have your control number available.                                                |

If you vote by internet, please DO NOT mail your proxy card.

If you are a beneficial owner, you must follow the voting procedures of your nominee included with your proxy materials. If your shares are held by a nominee and you intend to vote at the Annual Meeting, please have a legal proxy from your nominee authorizing you to vote your shares when you register for the Annual Meeting.

The proxy is fairly simple to complete, with specific instructions on the electronic ballot or card. By completing and submitting your proxy, you will direct the designated person (also known as a “proxy”) to vote your stock at the Annual Meeting in accordance with your instructions. The Board has appointed Erez Aminov to serve as proxy for the Annual Meeting.

Your proxy will be valid only if you complete and return it before the Annual Meeting. If you properly complete and transmit your proxy