Company: CMND
Filing Date: 2025-09-19
Form Type: F-1
Source: 0001213900-25-089545
Chunk: 53

Company: Clearmind Medicine Inc.
Filing Date: 2025-09-19
Form: F-1
Chunk 53
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 to the registrant’s Report on Form 6-K furnished                                                                                                                                                                            
 to the SEC on September 17, 2025)                                                                                                                                                                                                                                                                                 |
| 10.26 |     | Form of Convertible Promissory                                                                                                                                                                                                                                                                                    
 Note (incorporated herein by reference to Exhibit 4.1 to the registrant’s Report on Form 6-K furnished to the SEC on September 17,                                                                                                                                                                                
 2025)                                                                                                                                                                                                                                                                                                             |
| 21.1  |     | 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)                                                                                                                                                                                                                                         |
| 107*  |     | Filing Fee Table                                                                                                                                                                                                                                                                                                  |

| * | Filed herewith. |

<div align='center'>II-6

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 19 day of September, 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