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

 

 

 

CERTIFIED COPY

Of a Document filed with the Province of
British Columbia Registrar of Companies

 

Notice of Articles

BUSINESS CORPORATIONS ACT

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T.K. SPARKS

 

 

 

 

This Notice of Articles was issued by the Registrar on: July 30, 2024 06:04 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:

1055 DUNSMUIR STREET,

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

Delivery Address:

1055 DUNSMUIR STREET,

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

 

 

 

RECORDS OFFICE INFORMATION

 

 

 

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


 

 

 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

 

Gryska, David

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

 

Last Name, First Name, Middle Name:

 

Bruhn, Suzanne

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

 

Last Name, First Name, Middle Name:

 

Crystal, Roger

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

 

Last Name, First Name, Middle Name:

 

Krebs, Andreas

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

 

Last Name, First Name, Middle Name:

 

Barrow, Robert

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

 

Last Name, First Name, Middle Name:

 

Vallone, Carol

 

 

 

Mailing Address:

Delivery Address:

1055 DUNSMUIR STREET

1055 DUNSMUIR STREET

SUITE 3000

SUITE 3000

VANCOUVER BC V7X 1K8 CANADA

VANCOUVER BC V7X 1K8 CANADA

 

Page: 2 of 3


 

 

 

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

 

 

 

 

 

Page: 3 of 3


 

 

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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

 

 

 

 

 

 

 

 

 

 

 

Cover Sheet

 

MIND MEDICINE (MINDMED) INC.

 

 

 

Confirmation of Service

 

 

 

 

 

Form Filed:

 

Notice of Change of Directors

 

 

 

 

 

Date and Time of Filing:

 

July 30, 2024 06:04 PM 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.

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