MIRA Pharmaceuticals shareholders reelect board
MIRA Pharmaceuticals’ 2026 annual meeting achieved a 63.06% quorum, electing all director nominees and ratifying Salberg & Company, P.A. as auditor.
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Form Type
8-K
Rhea-AI Filing Summary
MIRA Pharmaceuticals, Inc. held its 2026 Annual Meeting of Stockholders on September 11, 2026, with 26,499,076 common shares present in person or by proxy out of 42,022,087 outstanding, representing a 63.06% quorum. Stockholders elected all five nominated directors to serve until the next annual meeting and until their successors are elected and qualified. Stockholders also approved the ratification of Salberg & Company, P.A. as independent registered public accounting firm for the year ending December 31, 2026, and approved a proposal allowing adjournment of the meeting, if necessary, to solicit additional proxies for the director and auditor proposals.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Shares outstanding as of record date: 42,022,087 shares
Shares present or represented: 26,499,076 shares
Quorum percentage: 63.06%
+5 more
8 metrics
Shares outstanding as of record date
42,022,087 shares
Common stock outstanding as of July 21, 2026, the record date
Shares present or represented
26,499,076 shares
Shares present or represented by proxy at the 2026 Annual Meeting
Quorum percentage
63.06%
Portion of outstanding shares represented at the 2026 Annual Meeting
Votes for CEO Erez Aminov as director
20,559,502 votes
Votes for election of director Erez Aminov; 226,540 votes withheld and 5,713,034 broker non-votes
Votes for auditor ratification
25,950,852 votes
Votes for ratifying Salberg & Company, P.A. as independent registered public accounting firm
Votes against auditor ratification
158,064 votes
Votes against ratifying Salberg & Company, P.A.
Votes for adjournment proposal
24,897,741 votes
Votes for the proposal to approve adjournment of the Annual Meeting, if necessary
Votes against adjournment proposal
1,205,307 votes
Votes against the adjournment proposal
Key Terms
Record Date, quorum, broker non-votes, independent registered public accounting firm, +2 more
6 terms
Record Date financial
"The record date for stockholders entitled to notice of the Annual Meeting was July 21, 2026"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
quorum financial
"26,499,076 shares of Common Stock were present or represented by proxy, constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
broker non-votes financial
"Votes For | | Votes Withheld | | Broker Non-votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"the appointment of Salberg & Company, P.A. as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
adjournment of the Annual Meeting financial
"approved a proposal to approve an adjournment of the Annual Meeting, if necessary"
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What matters did MIRA (MIRA) stockholders vote on at the 2026 Annual Meeting?
Stockholders voted on three proposals: election of five directors, ratification of Salberg & Company, P.A. as independent registered public accounting firm for 2026, and approval of a proposal to adjourn the meeting, if necessary, to solicit additional proxies for the first two proposals.
Were all director nominees elected at MIRA (MIRA)’s 2026 Annual Meeting?
Yes. All five nominees—Erez Aminov, Matthew Whalen, Matthew Del Giudice, M.D., Denil Nanji Shekhat, M.D., and Edward MacPherson—were elected as directors to serve until the next annual meeting and until their successors are duly elected and qualified.
Which audit firm did MIRA (MIRA) stockholders ratify for fiscal year 2026?
Stockholders approved the ratification of Salberg & Company, P.A. as MIRA Pharmaceuticals’ independent registered public accounting firm for the fiscal year ending December 31, 2026, with 25,950,852 votes for, 158,064 votes against, and 390,160 abstentions.
Did MIRA (MIRA) stockholders approve the adjournment proposal at the 2026 Annual Meeting?
Yes. Stockholders approved a proposal to allow adjournment of the Annual Meeting, if necessary, to solicit additional proxies for the director and auditor items, with 24,897,741 votes for, 1,205,307 votes against, and 396,028 abstentions.
How many votes did MIRA (MIRA) CEO Erez Aminov receive for director election?
For the election of director Erez Aminov, stockholders cast 20,559,502 votes for and 226,540 votes withheld, with 5,713,034 broker non-votes recorded on this proposal.
AI-generated analysis. How Rhea-AI works. Not financial advice.
