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July 29, 2015 4:01 AM ET

Capital Markets

Company Overview of Mira III Acquisition Corp.

Company Overview

Mira III Acquisition Corp. is a capital pool company. Mira III Acquisition Corp. was incorporated in 2012 and is based in Vancouver, Canada.

2900-550 Burrard Street

Vancouver, BC V6C 0A3


Founded in 2012



Key Executives for Mira III Acquisition Corp.

Mira III Acquisition Corp. does not have any Key Executives recorded.

Mira III Acquisition Corp. Key Developments

Mira III Acquisition QT Not Completed; Approaching 24 Months Of Listing

The shares of the Mira III Acquisition Corp. were listed on TSX Venture Exchange on April 24, 2012. The Company, which is classified as a Capital Pool Company ('CPC'), is required to complete a Qualifying Transaction ('QT') within 24 months of its date of listing, in accordance with Exchange Policy 2.4. The records of the Exchange indicate that the Company has not yet completed a QT. If the Company fails to complete a QT by its 24-month anniversary date of April 24, 2014, the Company's trading status may be changed to a halt or suspension without further notice, in accordance with Exchange Policy 2.4, Section 14.6.

Mira III Acquisition Corp., Annual General Meeting, Apr 14, 2014

Mira III Acquisition Corp., Annual General Meeting, Apr 14, 2014., at 10:00 US Eastern Standard Time. Location: offices of Wildeboer Dellelce LLP, Suite 800. Agenda: To receive audited financial statements for the year ended December 31, 2013 and accompanying report of the auditors thereon; to appoint the auditor for the upcoming year and to authorize the directors to fix the auditors' remuneration; to elect current directors; to consider stock option and incentive plan; to approve the consolidation of the issued and outstanding common shares in the capital of the company; to transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof; to consider consolidation of the issued and outstanding common shares of Mira prior to the merger on the basis of a range within (A) 1 post-consolidation Mira share for every 30 Mira shares and (B) 1 post-consolidation Mira share for every 40 Mira shares; to consider the creation of restricted voting common shares in the capital of the resulting issuer; and to consider other matters.

Mira III Acquisition Corp., Special/Extraordinary Shareholders Meeting, Oct 11, 2013

Mira III Acquisition Corp., Special/Extraordinary Shareholders Meeting, Oct 11, 2013.

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