Company: CMND
Filing Date: 2025-09-15
Form Type: POS AM
Source: 0001213900-25-087398
Chunk: 30

Company: Clearmind Medicine Inc.
Filing Date: 2025-09-15
Form: POS AM
Chunk 30
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 of the same class.   Under the BCBCA, the purchase or other acquisition by a company of its shares is generally subject to solvency   
 tests similar to those applicable to the payment of dividends (as set out above). Our company is permitted, under its articles, to    
 acquire any of its Common Shares, and the approval of its board of directors.   Under the BCBCA, subject to solvency tests similar    
 to those applicable to the payment of dividends (as set out above), a company may redeem, on the terms and in the manner provided     
 in its articles, any of its shares that has a right of redemption attached to it.                                                     |

| Vacancies            
 on Board of Director |     | Under the DGCL, a vacancy or a newly                                                                                                    
 created directorship may be filled by a majority of the directors then in office, although less than a quorum, or by the sole remaining 
 director, unless otherwise provided in the certificate of incorporation or bylaws. Any newly elected director usually holds office      
 for the remainder of the full term expiring at the annual meeting of stockholders at which the term of the class of directors to        
 which the newly elected director has been elected expires.                                                                              |     | Under the BCBCA and our articles,                                                                                                      
 a vacancy among the directors created by the removal of a director may be filled by the shareholders at the meeting at which the       
 director is removed or, if not filled by the shareholders at such meeting, by the shareholders or by the remaining directors. In       
 the case of a casual vacancy, the remaining directors may fill the vacancy. Under the BCBCA, directors may increase the size of the    
 board of directors by one third of the number of current directors.   Under the BCBCA and our articles, if as a result of one          
 or more vacancies, the number of directors in office falls below the number required for a quorum, the remaining directors may appoint 
 as directors the number of individuals that, when added to the number of remaining directors, will constitute a quorum and/or call     
 a shareholders’ meeting to fill any or all vacancies among directors and to conduct such other business that may be dealt with         
 at that meeting, but must not take any other action until a quorum is obtained.                                                        |

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| Constitution                     
 and Residency Of Directors       |     | The DGCL does                                                                                                                        
 not have residency requirements, but a corporation may prescribe qualifications for directors under