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 www.corporateonline.gov.bc.ca |
Location: 2nd Floor - 940 Blanshard Street 1 877 526-1526 |
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CERTIFIED COPY Of a Document filed with the Province of |
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Notice of Articles BUSINESS CORPORATIONS ACT |
T.K. SPARKS |
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This Notice of Articles was issued by the Registrar on: July 30, 2024 06:04 PM Pacific Time |
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Incorporation Number: |
BC0886671 |
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Recognition Date and Time: |
Incorporated on July 26, 2010 11:01 AM Pacific Time |
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NOTICE OF ARTICLES
Name of Company: |
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MIND MEDICINE (MINDMED) INC. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: 1055 DUNSMUIR STREET, SUITE 3000 VANCOUVER BC V7X 1K8 CANADA |
Delivery Address: 1055 DUNSMUIR STREET, SUITE 3000 VANCOUVER BC V7X 1K8 CANADA |
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RECORDS OFFICE INFORMATION |
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Mailing Address: 1055 DUNSMUIR STREET, SUITE 3000 VANCOUVER BC V7X 1K8 CANADA |
Delivery Address: 1055 DUNSMUIR STREET, SUITE 3000 VANCOUVER BC V7X 1K8 CANADA |
Page: 1 of 3
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name: |
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Gryska, David |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 CANADA |
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Last Name, First Name, Middle Name: |
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Bruhn, Suzanne |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 CANADA |
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Last Name, First Name, Middle Name: |
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Crystal, Roger |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 CANADA |
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Last Name, First Name, Middle Name: |
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Krebs, Andreas |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 CANADA |
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Last Name, First Name, Middle Name: |
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Barrow, Robert |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 CANADA |
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Last Name, First Name, Middle Name: |
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Vallone, Carol |
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Mailing Address: |
Delivery Address: |
1055 DUNSMUIR STREET |
1055 DUNSMUIR STREET |
SUITE 3000 |
SUITE 3000 |
VANCOUVER BC V7X 1K8 CANADA |
VANCOUVER BC V7X 1K8 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 |
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Without Par Value |
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Without Special Rights or |
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Restrictions attached |
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Page: 3 of 3
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Mailing Address: PO Box 9431 Stn Prov Govt
www.corporateonline.gov.bc.ca |
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Location: 2nd Floor - 940 Blanshard Street
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 Change of Directors |
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Date and Time of Filing: |
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July 30, 2024 06:04 PM 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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• Certified Copy of the Notice of Articles |
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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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