Company: CMND
Filing Date: 2025-06-12
Form Type: POS AM
Source: 0001213900-25-053898
Chunk: 34

Company: Clearmind Medicine Inc.
Filing Date: 2025-06-12
Form: POS AM
Chunk 34
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 In the event
of a fundamental transaction, as described in the January 2024 PIPE Warrants and generally including any reorganization, recapitalization
or reclassification of our common shares, the sale, transfer or other disposition of all or substantially all of our properties or assets,
our consolidation or merger with or into another person, the acquisition of more than 50% of our outstanding common shares, or any person
or group becoming the beneficial owner of more than 50% of the voting power represented by our outstanding common shares, the holders
of the January 2024 PIPE Warrants will be entitled to receive upon exercise of the January 2024 PIPE Warrants the kind and amount of
securities, cash or other property that the holders would have received had they exercised the January 2024 PIPE Warrants immediately
prior to such fundamental transaction without regard to any limitations on exercised contained in the January 2024 PIPE Warrants.

Rights as a Stockholder. Except as otherwise
provided in the January 2024 PIPE Warrants or by virtue of such holder’s ownership of our common shares, the holder of a January
2024 PIPE Warrant does not have the rights or privileges of a holder of our common shares, including any voting rights, until the holder
exercises the January 2024 PIPE Warrant.

Governing Law. The January 2024 PIPE
Warrants are governed by New York law.

<div align='center'>23

PLAN OF DISTRIBUTION</div>

Each selling shareholder of the securities and
any of their pledgees, assignees and successors-in-interest may, from time to time, sell any or all of their securities covered hereby
on the principal trading market of our common shares or any other stock exchange, market or trading facility on which the securities
are traded or in private transactions. These sales may be at fixed or negotiated prices. A selling shareholder may use any one or more
of the following methods when selling securities:

| ● | ordinary brokerage transactions and transactions in                                                                            
 which the broker-dealer solicits purchasers;                                                                                   |
| ● | block trades in which the broker-dealer will attempt                                                                           
 to sell the securities as agent but may position and resell a portion of the block as principal to facilitate the transaction; |
| ● | purchases by a broker-dealer as principal and resale                                                                           
 by the broker-dealer for its account;                                                                                          |
| ● | an exchange distribution in accordance with the rules                                                                          
 of the applicable exchange;                                                                                                    |