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
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 |
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Cover Sheet
MIND MEDICINE (MINDMED) INC.
Confirmation of Service |
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Form Filed: |
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Notice of Alteration |
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Date and Time of Filing: |
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June 28, 2022 02:12 PM Pacific Time |
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Alteration Effective Date: |
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Specified Date and Time of Alteration: June 30, 2022 12:01 AM Pacific Time |
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Name of Company: |
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MIND MEDICINE (MINDMED) INC. |
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Incorporation Number: |
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BC0886671 |
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This package contains:
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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.
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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 |
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CERTIFIED COPY
Of a Document filed with the Province of
British Columbia Registrar of Companies
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Notice of Articles |
T.K. SPARKS |
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BUSINESS CORPORATIONS ACT |
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
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NOTICE OF ARTICLES
Name of Company:
MIND MEDICINE (MINDMED) INC.
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REGISTERED OFFICE INFORMATION |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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RECORDS OFFICE INFORMATION |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 |
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CANADA |
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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Krebs, Andreas |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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Last Name, First Name, Middle Name: |
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Barrow, Robert |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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Last Name, First Name, Middle Name: |
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Makes, Brigid Ann |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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Last Name, First Name, Middle Name: |
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Halperin Wernli, Miriam |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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Last Name, First Name, Middle Name: |
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Vallone, Carol |
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Mailing Address: |
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Delivery Address: |
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1055 WEST HASTINGS STREET SUITE 1700 |
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1055 WEST HASTINGS STREET SUITE 1700 |
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VANCOUVER BC V6E 2E9 CANADA |
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VANCOUVER BC V6E 2E9 CANADA |
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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
June 1, 2022
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AUTHORIZED SHARE STRUCTURE
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1. |
No Maximum |
COMMON Shares |
Without Par Value |
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Without Special Rights or |
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Restrictions attached |
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