BoardMinder is a consulting business incorporated in the Province of Alberta. BoardMinder provides organizational and management services to private, public and non-profit boards and organizations. BoardMinder has over 25 years’ experience working with various Boards in the Oil & Gas, Stock Exchange, REIT, Tech and non-profit sectors. • Extremely knowledgeable in Board Policies, Procedures and Governance • Very proficient working with SEDI, TSXsecurefile, Solium/StockVantage and Diligent Boardbooks • High expertise in all Microsoft Office product suites • Efficient use of communication tools; e-mail and documentation • Maintain high level of confidentiality in both business and personal • Knowledgeable in Securities Rules and Regulations • Extensive understanding of Board and business structures • Exposure to the inner workings of the Stock Exchange and Securities industries • Vast experience with Mergers & Acquisitions, Takeovers and Amalgamations BoardMinders services encompass all aspects of organizational and management functions such as: • Tracking and updating of various board events on director and corporate calendars • Management and tracking of board related correspondence and materials • Filing of regulatory stock related transactions on SEDI • Travel arrangements • Expense tracking • Coordination of AGM's • Strategic planning sessions • Board/executive retreats and corporate events. • Corporate support