Company: CMND
Filing Date: 2025-11-26
Form Type: F-1
Source: 0001213900-25-115501
Chunk: 60

Company: Clearmind Medicine Inc.
Filing Date: 2025-11-26
Form: F-1
Chunk 60
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        |     |                                             |     |                   |
| /s/ Asaf Itzhaik         |     | Director                                    |     | November 26, 2025 |
| Asaf Itzhaik             |     |                                             |     |                   |
| /s/ Hila Kiron-Revach    |     | Director                                    |     | November 26, 2025 |
| Hila Kiron-Revach        |     |                                             |     |                   |

<div align='center'>II-8

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the requirements of the Securities
Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Clearmind Medicine Inc., has signed
this Registration Statement on this 26 day of November, 2025.

| Puglisi & Associates           |                   |
| Authorized U.S. Representative |                   |
| /s/ Donald J. Puglisi          |                   |
| Name:                          | Donald J. Puglisi |
| Title:                         | Managing Director |

<div align='center'>II-9</div>