Form 8-K - Current report
2024年9月13日 - 5:30AM
Edgar (US Regulatory)
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0001904286
0001904286
2024-09-12
2024-09-12
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): September 12, 2024
MIRA
PHARMACEUTICALS, INC.
(Exact
Name of Registrant as Specified in its Charter)
Florida |
|
001-41765 |
|
85-3354547 |
(State
or Other Jurisdiction
of Incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.)
|
1200
Brickell Avenue, Suite 1950 #1183
Miami, Florida 33131
(Address of Principal Executive Offices)
(737)
289-0835
(Registrant’s
telephone number, including area code)
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
|
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
Common
Stock, $0.0001 par value per share |
|
MIRA |
|
The
Nasdaq Capital Market |
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).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
ITEM
5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS.
On
September 12, 2024, MIRA Pharmaceuticals, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual
Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was July 22, 2024 (the “Record
Date”). As of the Record Date, there were 14,780,885 shares of common stock, par value $0.0001 per share (“Common Stock”)
of the Company outstanding. Each share of the Company’s Common Stock represents one vote that could be voted on each matter that
came before the Annual Meeting.
At
the Annual Meeting, 9,418,088 shares of Common Stock were represented and voted by proxy, constituting a quorum for the Annual Meeting
(the 9,418,088 votes represented equaled approximately 63.72% of the outstanding possible votes).
At
the Annual Meeting, five 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 26, 2024. The final voting
results were as follows:
Proposal
1
The
Company’s stockholders elected Erez Aminov, Michael Jerman, 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.
Nominee |
|
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-votes |
Erez
Aminov |
|
6,630,277
|
|
- |
|
1,149,850 |
|
1,637,961
|
Michael
Jerman |
|
6,629,358
|
|
- |
|
1,150,769 |
|
1,637,961
|
Matthew
Del Giudice, M.D. |
|
6,629,198
|
|
- |
|
1,150,929 |
|
1,637,961
|
Denil
Nanji Shekhat, M.D. |
|
6,630,735
|
|
- |
|
1,149,392 |
|
1,637,961
|
Edward
MacPherson |
|
6,630,734
|
|
- |
|
1,149,393 |
|
1,637,961
|
Proposal
2
To
ratify the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2024.
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-votes |
9,408,950 |
|
609 |
|
8,529 |
|
- |
Proposal
3
To
approve certain amendments to the 2022 Omnibus Incentive Plan (the “Plan”) to increase the number of shares available under
the Plan.
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-votes |
6,571,765 |
|
1,195,156 |
|
13,206 |
|
1,637,961 |
Proposal
4
The
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/or 3 was withdrawn because the Company’s stockholders approved and adopted the Proposal 1 and 3, as
noted above.
Votes
For |
|
Votes
Against |
|
Votes
Abstained |
|
Broker
Non-votes |
9,348,608 |
|
59,780 |
|
9,700 |
|
- |
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
PHARMACUTICALS, INC. |
|
|
|
Dated:
September 12, 2024 |
By: |
/s/
Erez Aminov |
|
Name:
|
Erez
Aminov |
|
Title: |
Chief
Executive Officer |
v3.24.2.u1
Cover
|
Sep. 12, 2024 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Sep. 12, 2024
|
Entity File Number |
001-41765
|
Entity Registrant Name |
MIRA
PHARMACEUTICALS, INC.
|
Entity Central Index Key |
0001904286
|
Entity Tax Identification Number |
85-3354547
|
Entity Incorporation, State or Country Code |
FL
|
Entity Address, Address Line One |
1200
Brickell Avenue
|
Entity Address, Address Line Two |
Suite 1950 #1183
|
Entity Address, City or Town |
Miami
|
Entity Address, State or Province |
FL
|
Entity Address, Postal Zip Code |
33131
|
City Area Code |
(737)
|
Local Phone Number |
289-0835
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
Stock, $0.0001 par value per share
|
Trading Symbol |
MIRA
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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MIRA Pharmaceuticals (NASDAQ:MIRA)
過去 株価チャート
から 10 2024 まで 11 2024
MIRA Pharmaceuticals (NASDAQ:MIRA)
過去 株価チャート
から 11 2023 まで 11 2024