Company: CMND
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005490
Chunk: 178

Company: Clearmind Medicine Inc.
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 178
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: AMX) since March 2021, Gix Internet Ltd. (previously Algomizer Ltd.) (TASE:GIX) since
March 2019, Clearmind Medicine Inc. (previously Cyntar Ventures Inc.) (NASDAQ: CMND) since August 2019, Perihelion Capital Ltd (PCL. P:CVE)
since June 2021, as an external director of Cofix Group Ltd. (TASE: CFCS) since August 2015 and as a member of the board of directors
and chief executive officer of SciSparc Ltd. (previously Therapix Biosciences Ltd.) (OTC:SPRCY) since August 2020. He previously served
as chairman of the board of directors of Value Capital One Ltd. (previously P. L. T Financial Services Ltd.) (TASE:VALU) from April 2016
to February 2021, Matomy Media Group Ltd. (LSE:MTMY, TASE:MTMY. TA) from May 2020 to March 2021. In April 2016, Mr. Weiss founded Amitay
Weiss Management Ltd., an economic consulting company, and now serves as its chief executive officer. Mr. Weiss holds a B. A in economics
from New England College, M. B. A. in business administration and LL. B. from Ono Academic College, Israel.

Yehonatan Shachar, Director

Mr. Yehonatan Shacharhas served as our
Director since April 15, 2020. Mr. Shachar has served as the Chief Executive Officer of Heroic Media Ltd., a digital marketing agency
that works with top Israeli e-commerce brands since February 2020. Before this role, from June 2019 until February 2021, Mr. Shachar served
as the CEO of Chiron Refineries, where he lead a merger with Upsellon brands. Mr. Shachar has an LLB in Law and M. B. A in Business from
the IDC International University in Herzliya, Israel.

Oz Adler, Director

Mr. Oz Adlerhas served as our Director
since September 2021. Mr. Adler currently serves as the chief executive officer and chief financial officer of SciSparc Ltd. From December
2020 to April 2021, Mr. Adler served as the chief financial officer of