Company: CMND
Filing Date: 2025-11-26
Form Type: F-1
Source: 0001213900-25-115501
Chunk: 59

Company: Clearmind Medicine Inc.
Filing Date: 2025-11-26
Form: F-1
Chunk 59
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 F-1 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in British Columbia, Canada on this 26 day of November, 2025.

| CLEARMIND MEDICINE INC. |                                               |
| By:                     | /s/ Dr. Adi Zuloff-Shani                      |
|                         | Dr. Adi Zuloff-Shani, Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

The undersigned officers
and directors of Clearmind Medicine Inc. hereby constitute and appoint Dr. Adi Zuloff-Shani and Alan Rootenberg, each with full power
of substitution, our true and lawful attorney-in-fact and agent to take any actions to enable us to comply with the Securities Act, and
any rules, regulations and requirements of the SEC, in connection with this Registration Statement on Form F-1, including the power and
authority to sign for us in our names in the capacities indicated below any and all further amendments to this registration statement
and any other registration statement filed pursuant to the provisions of Rule 462 under the Securities Act.

Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature                
 /s/ Dr. Adi Zuloff-Shani |     | Title                                       
 Chief Executive Officer                     |     | Date              
 November 26, 2025 |
|:-------------------------|:----|:--------------------------------------------|:----|:------------------|
| Dr. Adi Zuloff-Shani     |     | -Principal Executive Officer                |     |                   |
| /s/ Alan Rootenberg      |     | Chief Financial Officer                     |     | November 26, 2025 |
| Alan Rootenberg          |     | -Principal Financial and Accounting Officer |     |                   |
| /s/ Amitay Weiss         |     | Chairman of the Board of Directors          |     | November 26, 2025 |
| Amitay Weiss             |     |                                             |     |                   |
| /s/ Oz Adler             |     | Director                                    |     | November 26, 2025 |
| Oz Adler                 |     |                                             |     |                   |
| /s/ Yehonatan Shachar    |     | Director                                    |     | November 26, 2025 |
| Yehonatan Shachar