Form 8-K MIRA PHARMACEUTICALS, For: Sep 11
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of a Matter to a Vote of Security Holders.
On September 11, 2026, MIRA Pharmaceuticals, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of the Annual Meeting was July 21, 2026 (the “Record Date”). As of the Record Date, there were 42,022,087 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company outstanding. Each share of Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting.
At the Annual Meeting, 26,499,076 shares of Common Stock were present or represented by proxy, constituting a quorum for the Annual Meeting. The 26,499,076 votes represented equaled approximately 63.06% of the outstanding shares entitled to vote.
At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 28, 2026. Each proposal was approved by the Company’s stockholders.
The final voting results were as follows:
Proposal 1
The Company’s stockholders elected Erez Aminov, Matthew Whalen, Matthew Del Giudice, M.D., Denil Nanji Shekhat M.D., and Edward MacPherson, as directors of the Company to serve until the next Annual Meeting of Stockholders, or until their respective successors have been duly elected and qualified, based upon the voting results set forth below.
| Nominee | Votes For | Votes Withheld | Broker Non-votes | |||
| Erez Aminov | 20,559,502 | 226,540 | 5,713,034 | |||
| Matthew Pratt Whalen | 20,560,180 | 225,862 | 5,713,034 | |||
| Matthew Del Giudice, M.D. | 20,558,412 | 227,630 | 5,713,034 | |||
| Denil Nanji Shekhat, M.D. | 20,138,206 | 647,83 | 5,713,034 | |||
| Edward MacPherson | 20,435,527 | 350,515 | 5,713,034 |
Proposal 2
The Company’s stockholders approved the ratification of the appointment of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, based upon the voting results set forth below.
| Votes For | Votes Against | Votes Abstained | Broker Non-votes | |||
| 25,950,852 | 158,064 | 390,160 | - |
Proposal 3
The Company’s stockholders approved a proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 and 2.
| Votes For | Votes Against | Votes Abstained | Broker Non-votes | |||
| 24,897,741 | 1,205,307 | 396,028 | - |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MIRA PHARMACEUTICALS, INC. | ||
| Dated: September 16, 2026 | By: | /s/ Erez Aminov |
| Name: | Erez Aminov | |
| Title: | Chief Executive Officer | |
ATTACHMENTS / EXHIBITS