AGM/EGMJul 28, 2026, 05:02 PM
MIRA Pharmaceuticals to Hold Annual Meeting on Sep 11, 2026
AI Summary
MIRA Pharmaceuticals, Inc. announced its Annual Meeting of Shareholders will be held virtually on September 11, 2026. Shareholders will vote on the election of five directors, the ratification of Salberg & Company, P.A. as the independent registered public accounting firm for fiscal year 2026, and a proposal to adjourn the meeting if necessary. The Board of Directors recommends voting "FOR" all proposals.
Key Highlights
- Annual Meeting of Shareholders scheduled for September 11, 2026, at 10:00 a.m. ET.
- Meeting will be held exclusively online via live audio-only webcast.
- Shareholders to elect five directors to the Board.
- Shareholders to ratify Salberg & Company, P.A. as independent auditor for fiscal year 2026.
- Board recommends voting "FOR" all proposals.
- Record Date for voting is July 21, 2026, with 42,022,087 shares outstanding.
- Audit fees for Salberg & Company, P.A. were $87,000 in 2025 and $51,000 in 2024.
Price Impact
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