Aliud 2018 Annual General Meeting (AGM) Summary

Summary:

EDMONTON, AB: Aliud & Co. Global Innovations Inc. is pleased to announce we have filed our 2018 year-end corporate meeting minutes on December 31, 2018, at 16:30 MST. Dominique Beaupre called to order our first year-end annual general meeting for the company Aliud & Co. Global Innovations, Inc. at 15:00 MST on December 31, 2018, at Aliud’s Canadian 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 no minutes from the last meeting.

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 wanted to make this comment below on record.

This first year proves that only the best businesses deserve to thrive. You must have your "A" game on if you want to wear all the hats at all times.

There were no further issues discussed.

New Business in 2018:

Aliud was formed during the final quarter of 2018 and new business development was limited to Q4 2018. We are pleased to announce the following new business developments we achieved this year:

  • We have hired and begun developing the Aliud platform with our international development team Logicspice. We anticipate completing prototype version 1.0 of the Aliud Service in Q1 2019.
  • We have found key business and technology mentors and begun nurturing and growing our relationships with local talent
  • We have begun the trademark application for the Aliud name and logo

Final Comments:

Aliud had no new hires for the calendar year ending December 31st, 2018. 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 2018 tax year.

Adjournment:

Dominique Beaupre adjourned the annual shareholder meeting for the 2018 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, 2019 from 15:00 MST - 16:30 MST. The address will be shared closer to the meeting date.