Company: CMND
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005490
Chunk: 191

Company: Clearmind Medicine Inc.
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 191
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 to time as
may be required, without the non-independent directors and members of management before or after each regularly scheduled Board meeting.

Monitoring Compliance with the Code of Conduct

Our Nominating and Corporate Governance Committee
is responsible for reviewing and evaluating the code of conduct at least annually and recommending any necessary or appropriate changes
to our Board for consideration. The Nominating and Corporate Governance Committee assists our Board with the monitoring of compliance
with the code of conduct, and is responsible for considering any waivers therefrom (other than waivers applicable to members of the Nominating
and Corporate Governance Committee, which shall be considered by the Audit Committee, or waivers applicable to our directors or executive
officers, which shall be subject to review by our Board as a whole).

Requirement for Directors and Officers to
Disclose Interest in a Contract or Transaction

In accordance with the BCBCA, each director and
officer must disclose the nature and extent of any interest that he or she has in a material contract or material transaction whether
made or proposed with us, if the director or officer is a party to the contract or transaction, is a director or an officer or an individual
acting in a similar capacity of a party to the contract or transaction, or has a material interest in a party to the contract or transaction.
Subject to certain limited exceptions under the BCBCA, no director may vote on a resolution to approve a material contract or material
transaction which is subject to such disclosure requirement.

As of the date hereof, except as otherwise disclosed
in this Annual Report on Form 20-F, to the knowledge of the Board or the management of the Company, there are no material interests, whether
direct or indirect, of any informed person of the Company, any proposed director of the Company, or any associate or affiliate of any
informed person or proposed director, in any transaction since the commencement of the Company’s most recently completed financial
year or in any proposed transaction which has materially affected or would materially affect the Company of any of its subsidiaries.

Complaint Reporting

In order to foster a climate of openness and honesty
in which any concern or complaint pertaining to a suspected violation of the law, our code of conduct or any of our policies, or any unethical
or questionable act or behavior, our code of conduct will require that our employees promptly report the violation or suspected violation.
In order to ensure that violations or suspected violations can be reported without fear of retaliation, harassment or an adverse employment
consequence, we will adopt a whistlebl