secwatch.observer — SEC 8-K summary ====================================== Issuer: MIRA PHARMACEUTICALS, INC. (MIRA) CIK: 0001904286 Form: 8-K Filed at: 2026-09-16T20:30:24+00:00 Accession: 0001493152-26-042927 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 MIRA shareholders elect five directors and ratify auditor at 2026 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1904286/000149315226042927/0001493152-26-042927-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1904286/000149315226042927/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-042927 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer