Aliud 2019 Annual General Meeting (AGM) Minutes Summary

Summary:

EDMONTON, AB: Aliud & Co. Global Innovations Inc. is pleased to announce we have filed our 2019 year-end corporate meeting minutes on December 31, 2018, at 16:30 MST.

Dominique Beaupre called to order the regular year-end annual general meeting (AGM) of Aliud & Co. Global Innovations, Inc. at 15:50 MST on December 31, 2019, at Aliud’s headquarters located at 3624 107st NW Edmonton, Alberta CANADA T6J 1B1. Dominique Beaupre conducted a roll call and everyone was present and missed no part of this meeting. Dominique Beaupre read the minutes from the last meeting which was held last year on this date at this same time.

Open Issues:

The main issue at hand was to keep Dominique Beaupre as Present of the board and Chief Executive Officer (CEO) of the Company. The results of the vote were to keep Dominique Beaupre title to all. Dominique Beaupre made this comment below:

With Aliud Buyer App now complete, we can focus on Aliud Seller App in the New Year.

There were no further issues discussed.

New Business in 2019:

New business development this year expands across all business areas. The following are some of the major goals we have achieved this year:

  • Aliud Buyer App design version 3.0 is now complete.
  • Refreshed our company logo and brand colors.
  • Prepared initial documents for a capital raise and secured discussions with angel investors and VCs across North America.

We have been and continue to test, validate, and improve our value proposition. 

During this intense process of aligning our roadmap with the needs of our consumers, we lost one of our most valued business relationships. Due to unforeseen circumstances, MobCreative is no longer one of our brand and marketing business partners.

Final Comments:

Aliud had no new hires for the calendar year 2019. We have left the compensation of all officers of the company unchanged. There are no new officers of the company. The has also been no new issuance of stock. Aliud did not have any revenue for the 2019 tax year.

Adjournment:

Dominique Beaupre adjourned the annual shareholder meeting (AGM) for the 2019 year at 16:30 MST. The meeting minutes were approved and submitted by Dominique Beaupre.

Next AGM:

The next annual shareholder meeting will be December 31st, 2020 from 15:00 MST - 16:30 MST. The address will be shared closer to the meeting date.