Company: CMND
Filing Date: 2025-01-22
Form Type: POS AM
Source: 0001213900-25-005519
Chunk: 46

Company: Clearmind Medicine Inc.
Filing Date: 2025-01-22
Form: POS AM
Chunk 46
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 | List of Subsidiaries (included as Exhibit 8.1 to our Annual Report on Form 20-F as filed with the Securities Exchange Commission on February 3, 2023, and incorporated herein by reference).                                                                                                                      |
| 23.1** |     | Consent                                                                                                                                                                                                                                                                                                           
 of Brightman Almagor Zohar & Co., a Firm in the Deloitte Global Network, independent registered public accounting firm.                                                                                                                                                                                           |
| 23.3*  |     | Consent                                                                                                                                                                                                                                                                                                           
 of Daniel Bloch (included in Exhibit 5.1)                                                                                                                                                                                                                                                                         |
| 24.1*  |     | Power                                                                                                                                                                                                                                                                                                             
 of Attorney (included in signature pages of Registration Statement)                                                                                                                                                                                                                                               |
| 24.2** |     | Power of Attorney (included in signature pages of Registration Statement)                                                                                                                                                                                                                                         |
| 107*   |     | Filing                                                                                                                                                                                                                                                                                                            
 Fee Table                                                                                                                                                                                                                                                                                                         |

| *  | Previously filed. |
| ** | Filed herewith.   |

<div align='center'>II-7

SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form 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 22 day of January, 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