Company: CMND
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005490
Chunk: 177

Company: Clearmind Medicine Inc.
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 177
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 the Chief Financial Officer of Alpha Gold North Inc. since August 2021. In addition, Mr. Rootenberg has served as the Chief
Financial Officer of BioHarvest Sciences, Inc. (CSE: BHSC) since November 2018 and has served as the Chief Financial Officer of Eco (Atlantic)
Oil & Gas Ltd. (TSXV: EOG) since November 2011 and a public company, Anteros Metals Inc. These companies include mineral exploration,
mining, technology and nutraceutical products. He also serves as a director of a publicly traded company, A2Z Smart Technologies Corp.
(TSXV: AZ). Mr. Rootenberg has a Bachelor of Commerce degree from the University of the Witwatersrand in Johannesburg, South Africa and
received his CPA designation in Ontario, Canada.

Mark Haden, Vice President of Business Development

Prof. Mark Hadenhas served as our Vice
President of Business Development since July 2021. Previously, from April 2021 until March 2022, Prof. Haden served as a Director of Clinical
Trials at Psygen. From 2017 until May 2021, Prof. Haden served as the Executive Director of Multidisciplinary Association for Psychedelic
Studies (MAPS) Canada. Since 2012, Prof. Haden has served as an Adjunct Professor at the University of British Columbia’s Population
and Public Health. Prof. Haden holds a Bachelor’s degree in both Social Work and Psychology, as well as a Master’s degree
in Social Work from the university of British Columbia.

Amitay Weiss, Director

Mr. Amitay Weisshas served Chairman of
our Board of Directors since August 19, 2019. Mr. Weiss has served as chairman of the board of directors of Save Foods Inc. (Nasdaq: SVFD)
since August 2020, chairman of the board of directors of ParaZero Technologies Ltd. (Nasdaq: PRZO) since August 2023 and as a member of
its board since February 2022, chairman of the board of directors of Infimer Ltd. (TASE:INFR-M) since July 2021 and chairman of the board
of directors of Upsellon Brands Holdings Ltd. (previously Chiron Ltd.) (TASE: UPSL) since June 2019. He has also served as a member of
the board of directors of Automax Motors Ltd. (TASE