On June 2, 2023, Darren Tindale resigned as the Corporate Secretary of Body and Mind Inc. effective June 2, 2023. Mr. Tindale's departure was not the result of any dispute or disagreement with the Company on any matter relating to the Company's operations, policies or practices. Effective June 5, 2023, the Board of Directors of the Company accepted the resignation of Mr. Tindale as the Corporate Secretary of the Company and also appointed Stephen ‘Trip' Hoffman, the Company's current Chief Operating Officer, as the Corporate Secretary of the Company.