Exhibit 3.2

 

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Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

1 877 526-1526

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

Notice of Articles

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BUSINESS CORPORATIONS ACT

CAROL PREST

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This Notice of Articles was issued by the Registrar on: January 7, 2022 06:16 PM Pacific Time

 

 

 

 

 

 

 

 

 

 

Incorporation Number:

BC0886671

 

 

 

 

 

 

 

 

 

 

Recognition Date and Time: Incorporated on July 26, 2010 11:01 AM Pacific Time

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTICE OF ARTICLES

Name of Company:

MIND MEDICINE (MINDMED) INC.

 

 

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:

Delivery Address:

1055 WEST HASTINGS STREET

1055 WEST HASTINGS STREET

SUITE 1700

SUITE 1700

VANCOUVER BC V6E 2E9

VANCOUVER BC V6E 2E9

CANADA

CANADA

 

 

 

RECORDS OFFICE INFORMATION

 

Mailing Address:

Delivery Address:

1055 WEST HASTINGS STREET

1055 WEST HASTINGS STREET

SUITE 1700

SUITE 1700

VANCOUVER BC V6E 2E9

VANCOUVER BC V6E 2E9

CANADA

CANADA

 

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DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

 

Barrow, Robert

 

Mailing Address:

Delivery Address:

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Last Name, First Name, Middle Name:

 

Vinson, Sarah Yvonne

 

Mailing Address:

Delivery Address:

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XXXXX

 

 

 

Last Name, First Name, Middle Name:

 

Krebs, Andreas

 

Mailing Address:

Delivery Address:

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Last Name, First Name, Middle Name:

 

Vallone, Carol

 

Mailing Address:

Delivery Address:

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Last Name, First Name, Middle Name:

 

Halperin Wernli, Miriam

 

Mailing Address:

Delivery Address:

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XXXXX

 

 

 

Last Name, First Name, Middle Name:

 

Makes, Brigid Ann

 

Mailing Address:

Delivery Address:

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RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

February 24, 2020

May 27, 2021

 

 

AUTHORIZED SHARE STRUCTURE

 

1.

No Maximum

SUBORDINATE VOTING Shares

Without Par Value

 

 

 

 

 

 

 

 

 

 

 

Without Special Rights or

 

 

 

Restrictions attached

 

 

 

 

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

 

 

 

 

 

 

 

 

2.

No Maximum

MULTIPLE VOTING Shares

Without Par Value

 

 

 

 

 

 

 

 

 

 

 

With Special Rights or

 

 

 

Restrictions attached

 

_ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

 

 

 

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