maple leaf angels - annual general meeting june 11th 2013
TRANSCRIPT
Platinum Sponsors
Maple Leaf Angels Corporation 2013 Annual General Meeting
And Celebration
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Evening Agenda 5:30 - 6:30pm MLA 2013 Annual General Meeting
Call to orderIntroduction of Current DirectorsFinancial ReportAppointment of AuditorBoard Membership ResolutionElection of DirectorsElection of PresidentChairperson’s ReportQ&A and Other Business
6:30 - 6:45pm Keynote Address by BNN's Andrew Bell
6:45 - 7:00pm Angel of the Year Award Presented by Marnie Walker
7:00 - 8:30pm Dinner followed by social on the veranda
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Appointment of Auditor
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Appointment of Auditor
Resolution 1 Resolution to appoint Auditor for
Maple Leaf Angels
Be it resolved Maple Leaf Angels Corporation appoints Gilmore and Company as Auditor for the corporation for the fiscal year ending March 31st 2014.
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Board membership Resolution
Resolution 2 Resolution to increase the size of the
Board of Directors of Maple Leaf Angels from 7 to 9.
Be it resolved that The Board of Directors of Maple Leaf Angels Corporation be increased from 7 to 9 members’ effective immediately. That a quorum be set to be 4 directors. That in the event of a tie vote at a Board of Directors Meeting that the Chairperson of the meeting cast a deciding vote.
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New Board Members 2013-2014
PROPOSED Board Members
Probal Lala
Dave Wright
Richard Reiner
Kevin Bartus
Gerard Buckley
Nancy Lala
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Resolution 3 Resolution to elect directors of Maple
Leaf Angels Corporation
Be it Resolved that the members of Maple
Leaf Angels Corporation elect; Kevin Bartus, Gerard Buckley, Nancy Lala, Probal Lala, Richard Reiner & Dave Wright to stand for election on Maple Leaf Angels Corporation Board of Directors for the duration of one year or until the next AGM.
Election of New Directors
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Resolution 4 Resolution to elect President of Maple
Leaf Angels Corporation
Be it Resolved that the members of Maple
Leaf Angels Corporation elect; Gerard Buckley, President of Maple Leaf Angels Corporation for the duration of one year or until the next AGM.
Election of New Directors
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Chairpersons Report
• A new Strategic Plan Jan 2012• A new Board of Directors Mar 22, 2012• Building a more transparent organization• Building our membership from 16 to 45• Developing a event driven agenda to attract members
and create investment• Continue to respond to being a Member responsive
organization• Planning for 2013/14 Investment year
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Other Business
Q&A
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Investments
22 investments $9.6 million +
Sentient Magnetic
Acquired by
NASDAQ IPO
(MOTR)
NASDAQ IPO
(AMRS)
Secondary Offering
(MMC.V)
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Exits
Successful Exits: 4Follow on Funding: $20
Million
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Investment Since September 2012 Total Inbound Investment Requests - Over 250
Number of Investments – 4
Sentient Magnetic
Total Group investment – Approximately $2.73 mil
Total Follow on Investment – Approximately $2.5 mil
Total investment led by MLA in 2012-13 $5.25 million
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Other Achievements
• New Strategic Plan Jan 2012
• Ten Successful Investment Events
• 16 High Potential Entrepreneur Presentations
• Curbside Mentoring Event with 110 Entrepreneurs & Members
• Welcomed PwC and Norton Rose LLP as Platinum Sponsors
• Increased membership from 16 to 45
• Launched a new website that features MLA members, deal rooms and resources
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Keynote Speaker: Introduction
Probal LalaFounding Member MLA
CEO About Communications
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Keynote Speaker
Andrew Bell
Anchor/reporter
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1st Annual Angel of the Year
Presented By Marnie Walker
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Criteria
1. Member for 2 years2. One angel investment through
MLA 3. Contributed in a significant
way to MLA and the angel investment eco-system
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Rob Koturbash
Award Presentation
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Update by Members
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Nancy Lala, Membership [email protected]
OrJarrod Ladouceur, Executive Director
Membership InformationMember of Maple Leaf Angels
May 2012 – 15June 2013 – 43
180% increase this year
Due to our success this year and increased membership, we are able to offer you next year's membership for $750; a $250 reduction
Members are encouraged to invite guests to the events. $250 credit will be added to your account for every one of your guests that join MLA
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Sponsors and SupportersPlatnium Sponsors
Silver Sponsor
Supporters