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6-K

Clearmind Medicine Inc. (CMND)

6-K 2024-11-20 For: 2024-11-20
View Original
Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of: November 2024

Commission file number: 001-41557

CLEARMINDMEDICINE INC.

(Translation of registrant’s name into English)

101 – 1220 West 6th Avenue

Vancouver, British Columbia

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒        Form 40-F ☐

CONTENTS

On November 20, 2024, Clearmind Medicine Inc. (the “Company”) published a notice (the “Notice”) that it will hold an Annual and Special Meeting of Shareholders on January 6, 2025, with a record date (the “Record Date”) on November 28, 2024. After the Record Date, the Company will distribute the proxy materials (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record as of the Record Date. The Notice is furnished as Exhibit 99.1 herewith.

This 6-K incorporated by reference into the Registrant’s Registration Statements on Form F-3 (File No. 333-275991333-270859333-273293), filed with the Securities and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

1

EXHIBIT INDEX

Exhibit No.
99.1 Notice of Annual and Special Meeting of Shareholders of Clearmind Medicine Inc. to be held on January 6, 2024.
2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Clearmind Medicine, Inc.
(Registrant)
Date: November 20, 2024 By: /s/ Adi Zuloff-Shani
Name: Adi Zuloff-Shani
Title: Chief Executive Officer
3

Exhibit 99.1


November 20, 2024 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
NASDAQ Exchange

Subject: CLEARMIND MEDICINE INC.


Dear Sir/Madam:


We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:


Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : November 28, 2024
Record Date for Voting (if applicable) : November 28, 2024
Beneficial Ownership Determination Date : November 28, 2024
Meeting Date : January 06, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders **** No
NAA for Registered Holders No

Voting Security Details:
Description CUSIP Number ISIN
COMMON CLASS 185053402 CA1850534027

Sincerely,

Computershare

Agent for CLEARMIND MEDICINE INC.