EX-3.2 2 mnmd-ex3_2.htm EX-3.2

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 BUSINESS CORPORATIONS ACT | 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

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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

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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

AUTHORIZED SHARE STRUCTURE

1. No Maximum | COMMON Shares |  | Without Par Value
|  |  | Without Special Rights or
|  |  | Restrictions attached

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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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