Company: CMND
Filing Date: 2025-03-13
Form Type: POS AM
Source: 0001213900-25-023708
Chunk: 24

Company: Clearmind Medicine Inc.
Filing Date: 2025-03-13
Form: POS AM
Chunk 24
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 of our Common Shares are one and the same
class, identical in all respects and have equal rights, powers and privileges.

Voting.Except as otherwise provided for
by resolution of our Board, the holders of outstanding Common Shares have the exclusive right to vote on all matters requiring shareholder
action. On each matter on which holders of Common Shares are entitled to vote, each outstanding share of Common Share is entitled to
one vote.

Dividends.Holders of our Common Shares
have equal rights of participation in the dividends and other distributions of our cash, stock or property when, as and if declared thereon
by our Board from time to time out of our assets or funds legally available therefor and shall have equal rights to receive our assets
and funds available for distribution to shareholders in the event of any liquidation, dissolution or winding up of our affairs, whether
voluntary or involuntary.

Liquidation.Holders of our Common Shares
have equal rights to receive our assets and funds available for distribution to shareholders in the event of any liquidation, dissolution
or winding up of our affairs, whether voluntary or involuntary.

Rights and Preferences. Holders of our
Common Shares will have no preemptive, conversion or subscription rights, and there will be no redemption or sinking funds provisions
applicable to our Common Shares. The rights, preferences and privileges of the holders of our Common Shares will be subject to, and may
be adversely affected by, the rights of the holders of share of any series of our preferred stock that we may designate and issue in
the future.

Fully Paid and Nonassessable. All of our
outstanding Common Shares are, and the Common Shares to be issued in this offering will be, fully paid and nonassessable.

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Anti-Takeover Provisions

Some provisions of the BCBCA and other British
Columbia laws could make the following transactions more difficult: an acquisition of us by means of a tender offer; an acquisition of
us by means of a proxy contest or otherwise; or the removal of our incumbent officers and directors. It is possible that these provisions
could make it more difficult to accomplish or could deter transactions that stockholders may otherwise consider to be in their best interests
or in our best interests, including transactions that provide for payment of a premium over the market price for our Common Shares.

Undesignated Share Classes and Series.
The ability of our Board, without action by our stockholders, to create and issue undesignated