Director Brigid A. Makes to leave MindMed board at 2023 annual meeting

Definium Therapeutics, Inc.

Brigid A. Makes notified board she will not stand for re-election at 2023 annual meeting.
Departure not due to any disagreement with company on operations, policies, or management.
Effective date of departure is the date of the 2023 annual meeting; she remains on Audit Committee until then.

item 5.02

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Departed

Brigid A. Makes

Director

DFTX · Definium Therapeutics, Inc.

Filed: April 18, 2023, 7:59 PM ET

On April 15, 2023, after extensive consideration and discussion with the Board of Directors (the “ Board ”) of Mind Medicine (MindMed) Inc. (the “ Company ”), Brigid A. Makes provided notice to the Board of her decision not to stand for re-election at the Company’s 2023 annual general meeting of shareholders (the “ Annual Meeting ”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brigid A. Makes departed as Director at Definium Therapeutics, Inc..

Action: not to stand for re-election
Role: Director

Exact text from the filing

On April 15, 2023, after extensive consideration and discussion with the Board of Directors (the “ Board ”) of Mind Medicine (MindMed) Inc. (the “ Company ”), Brigid A. Makes provided notice to the Board of her decision not to stand for re-election at the Company’s 2023 annual general meeting of shareholders (the “ Annual Meeting ”).

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Source: SEC EDGAR

accession 0001193125-23-104977

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