Exhibit 3.2
| 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 |
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| This Notice of Articles was issued by the Registrar on: January 7, 2022 06:16 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:
MIND MEDICINE (MINDMED) INC.
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REGISTERED OFFICE INFORMATION |
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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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RECORDS OFFICE INFORMATION |
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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 |
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Last Name, First Name, Middle Name: |
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Barrow, Robert |
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Mailing Address: | Delivery Address: |
XXXXXXXXXXXXXXXXXX | XXXXXXXXXXXXXXXXXX |
XXXXXXX | XXXXXXX |
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XXXXX | XXXXX |
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Last Name, First Name, Middle Name: |
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Vinson, Sarah Yvonne |
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Mailing Address: | Delivery Address: |
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Last Name, First Name, Middle Name: |
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Krebs, Andreas |
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Mailing Address: | Delivery Address: |
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Last Name, First Name, Middle Name: |
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Vallone, Carol |
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Mailing Address: | Delivery Address: |
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Last Name, First Name, Middle Name: |
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Halperin Wernli, Miriam |
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Mailing Address: | Delivery Address: |
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Last Name, First Name, Middle Name: |
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Makes, Brigid Ann |
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Mailing Address: | Delivery Address: |
XXXXXXXXXXXXXXXXXX | XXXXXXXXXXXXXXXXXXXXX |
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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
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AUTHORIZED SHARE STRUCTURE
1. | No Maximum | SUBORDINATE VOTING Shares | Without Par Value |
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| Without Special Rights or |
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| Restrictions attached |
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2. | No Maximum | MULTIPLE VOTING Shares | Without Par Value |
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| With Special Rights or |
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| Restrictions attached |
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