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Manage

Every board decision, on the record

Circulate board resolutions for written votes, hold shareholder general assemblies with minutes, and keep every decision and its votes on the record.

01

Shareholder general assemblies

Convene a general assembly with its notice and meeting dates, count votes weighted by each holder's securities as at the meeting date, and keep the minutes on record.

02

Resolutions and written consents

Draft board resolutions, circulate them for approval, and record each director's vote and the outcome an owner declares.

03

Votes people actually cast

Members vote in-platform. Quorum and thresholds are visible while the vote is open, and final tallies are recorded.

04

An audit trail investors trust

With the approval policy switched on, issuing a security, convertible note or warrant, creating an option grant, setting the initial authorised share count, buying back shares and committing a priced round wait for a second member's approval before they land. Due diligence stops being an archaeology project.

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