Exhibit 3.2

 

img133946737_0.jpg 

 

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

 

 

Cover Sheet

MIND MEDICINE (MINDMED) INC.

 

Confirmation of Service

 

 

 

 

 

Form Filed:

 

Notice of Alteration

 

 

 

Date and Time of Filing:

 

June 28, 2022 02:12 PM Pacific Time

 

 

 

Alteration Effective Date:

 

Specified Date and Time of Alteration: June 30, 2022 12:01 AM

Pacific Time

 

 

 

Name of Company:

 

MIND MEDICINE (MINDMED) INC.

 

 

 

Incorporation Number:

 

BC0886671

 

 

 

 

 

 

 

This package contains:

Certified Copy of the Notice of Articles

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

 

 


 

img133946737_0.jpg 

 

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

img133946737_1.jpg 

T.K. SPARKS

 

BUSINESS CORPORATIONS ACT

 

img133946737_2.jpg 

This Notice of Articles was issued by the Registrar on June 30, 2022 12:01 AM 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 SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 

 

 

RECORDS OFFICE INFORMATION

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9

 

 


 

 

CANADA

 

 

 

 

 

 

 

 

DIRECTOR INFORMATION

 

 

 

 

 

 

Last Name, First Name, Middle Name:

 

 

Krebs, Andreas

 

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 

 

 

 

Last Name, First Name, Middle Name:

 

 

Barrow, Robert

 

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 

 

Last Name, First Name, Middle Name:

 

 

Makes, Brigid Ann

 

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 

 

Last Name, First Name, Middle Name:

 

 

Halperin Wernli, Miriam

 

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 

 

Last Name, First Name, Middle Name:

 

 

 


Vallone, Carol

 

 

 

 

 

 

 

Mailing Address:

 

Delivery Address:

 

1055 WEST HASTINGS STREET SUITE 1700

 

1055 WEST HASTINGS STREET SUITE 1700

 

VANCOUVER BC V6E 2E9 CANADA

 

VANCOUVER BC V6E 2E9 CANADA

 

 

 

 

 

 


 

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

June 1, 2022

 

 

AUTHORIZED SHARE STRUCTURE

 

 

 

1.

No Maximum

COMMON Shares

Without Par Value

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Without Special Rights or

 

 

 

 

Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _