Company: CMND
Filing Date: 2025-11-13
Form Type: 424B5
Source: 0001213900-25-109567
Chunk: 56

Company: Clearmind Medicine Inc.
Filing Date: 2025-11-13
Form: 424B5
Chunk 56
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 Notification Requirements for Proposals of Stockholders / Shareholders |     | Delaware corporations typically                                                                                                           
 have provisions in their bylaws that require a stockholder proposing a nominee for election to the board of directors or other proposals  
 at an annual or special meeting of the stockholders to provide notice of any such proposals to the secretary of the corporation in        
 advance of the meeting for any such proposal to be brought before the meeting of the stockholders. In addition, advance notice bylaws     
 frequently require the stockholder nominating a person for election to the board of directors to provide information about the nominee,   
 such as his or her age, address, employment and beneficial ownership of shares of the corporation’s capital stock. The stockholder        
 may also be required to disclose, among other things, his or her name, share ownership and agreement, arrangement or understanding        
 with respect to such nomination. For other proposals, the proposing stockholder is often required by the bylaws to provide a description  
 of the proposal and any other information relating to such stockholder or beneficial owner, if any, on whose behalf that proposal         
 is being made, required to be disclosed in a proxy statement or other filings required to be made in connection with solicitation         
 of proxies for the proposal and pursuant to and in accordance with the Exchange Act and the rules and regulations promulgated thereunder. |     | Under the BCBCA, qualified                                                                                                             
 shareholders holding at least one percent (1%) of our issued voting shares or whose shares have a fair market value in excess of       
 $2,000 in the aggregate may make proposals for matters to be considered at the annual general meeting of shareholders. Such proposals  
 must be sent to us in advance of any proposed meeting by delivering a timely written notice in proper form to our registered office    
 in accordance with the requirements of the BCBCA. The notice must include information on the business the shareholder intends to       
 bring before the meeting. To be a qualified shareholder, a shareholder must currently be and have been a registered or beneficial      
 owner of at least one share of the company for at least 2 years before the date of signing the proposal. If the proposal and a written 
 statement in support of the proposal (if any) are submitted at least three months before the anniversary date of the previous annual   
 meeting and the proposal and written statement (if any) meet other specified requirements, then the company must either set out the    
 proposal, including the names and mailing addresses of the submitting person and supporters and the written statement (if