---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-042927"
form_type: "8-K"
ticker: "MIRA"
cik: "0001904286"
company_name: "MIRA PHARMACEUTICALS, INC."
filed_at: "2026-09-16T20:30:24+00:00"
generated_at: "2026-09-16T20:31:35.452501+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# MIRA shareholders elect five directors and ratify auditor at 2026 annual meeting

## Summary
- At Sept 11, 2026 annual meeting, 26,499,076 shares voted (63.06% quorum); five directors elected.
- Erez Aminov, Matthew Whalen, Matthew Del Giudice, Denil Shekhat, Edward MacPherson elected with ~20.1-20.6M votes each.
- Ratification of Salberg & Company as auditor for FY2026 passed: 25,950,852 for, 158,064 against, 390,160 abstain.
- Adjournment proposal approved: 24,897,741 for, 1,205,307 against, 396,028 abstain.
- Record date was July 21, 2026; 42,022,087 shares outstanding.

## SEC filing metadata
- accession: 0001493152-26-042927
- form_type: 8-K
- ticker: MIRA
- cik: 0001904286
- company_name: MIRA PHARMACEUTICALS, INC.
- filed_at: 2026-09-16T20:30:24+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1904286/000149315226042927/0001493152-26-042927-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1904286/000149315226042927/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-042927
- JSON: https://secwatch.observer/filing/0001493152-26-042927.json
- Plain text: https://secwatch.observer/filing/0001493152-26-042927.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.