Company: CMND
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005490
Chunk: 195

Company: Clearmind Medicine Inc.
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 195
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 other things, developing the Company’s approach to governance issues and
establishing sound corporate governance practices that are in the interests of shareholders and that contribute to effective and efficient
decision-making, as well as identifying, reviewing and evaluating candidates to serve as directors of the Company.

Our Nominating and Corporate Governance Committee
is currently comprised of Yehonatan Shachar, Oz Adler and Amitay Weiss, and is chaired by Yehonatan Shachar.

Investment Committee

The investment committee
is authorized to approve certain investments in accordance with our investment policy approved by the Board. The investment committee
monitors the management of the portfolio for compliance with the investment policies and guidelines and considers the merits of time
sensitive investments that could be beneficial to us. Our investment committee is currently comprised of Amitay Weiss and Oz Adler.

Exculpation, Insurance and Indemnification of Directors and Officers

Under the BCBCA, a company may indemnify: (i)
a current or former director or officer of that company; (ii) a current or former director or officer of another corporation if, at the
time such individual held such office, the corporation was an affiliate of the company, or if such individual held such office at the
company’s request; or (iii) an individual who, at the request of the company, held, or holds, an equivalent position in another
entity, or an indemnifiable person, against all costs, charges and expenses, including an amount paid to settle an action or satisfy
a judgment, reasonably incurred by him or her in respect of any civil, criminal, administrative or other legal proceeding or investigative
action (whether current, threatened, pending or completed) in which he or she is involved because of that person’s position as
an indemnifiable person, unless: (i) the individual did not act honestly and in good faith with a view to the best interests of such
company or the other entity, as the case may be; or (ii) in the case of a proceeding other than a civil proceeding, the individual did
not have reasonable grounds for believing that the individual’s conduct was lawful. A company cannot indemnify an indemnifiable
person if it is prohibited from doing so under its articles or by applicable law. A company may pay, as they are incurred in advance
of the final disposition of an eligible proceeding, the expenses actually and reasonably incurred by an indemnifiable person in respect
of that proceeding only if the indemnifiable person has provided an undertaking