Aliud 2020 Annual General Meeting (AGM) Minutes Summary

Summary:

EDMONTON, AB: Aliud & Co. Global Innovations Inc. is pleased to announce we have filed our 2020 year-end corporate meeting minutes on December 31, 2020, at 16:30 MST.

Dominique Beaupre called to order the regular year-end annual general meeting (AGM) of Aliud & Co. Global Innovations, Inc. at 15:00 MST on December 31, 2020, 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:

The past six months have been all about refining our business narrative and building a web portal for our Beta customers. 

There were no further issues discussed.

New Business in 2020:

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

  • Completed Aliud Buyer App version 3.1.
  • Completed Aliud Seller App version 3.0.
  • Completed Aliud website versions 1.0, 2.0, and 3.0. Visit aliudapp.com for the most recent landing page. Click logo to update.
  • Prepared investor documentation available in Aliud Investors Portal.

We have been and will continue to test, validate, and improve our value proposition. Collaborating with customers and getting feedback is the best way to improve our professional business services. That is what we intend on doing as we begin to launch our new business service. 

Final Comments:

Our business relationship with Mr. Zhang had come to an end when we accepted his final delivery of Aliud Buyer and Seller Apps this past summer. Aliud had no new hires for the calendar year 2020. 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 2020 tax year.

Adjournment:

Dominique Beaupre adjourned the annual shareholder meeting (AGM) for the 2020 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, 2021 from 15:00 MST - 16:30 MST. The address will be shared closer to the meeting date.