Restore Mind Medicine

Poor Corporate Governance Practices Source: Company SEC Filings * The Board has entrenched management with golden parachutes. * The Board has failed to hold executives accountable for failures. The Board has approved failures such as the destructive financing, the MM-110 dosing without proper safety data, and the flawed, unnecessary Phase llb. * The Board paid a non-executive board member $1M in severance. X The Board has tripled their own compensation as the stock-price has declined significantly. * The Chair and Vice Chair (both independent) each received $1M in compensation in 2022. * No "say-on-pay" shareholder vote. X Lack of transparency with investors. X No investor day meetings. 60

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