Maple Leaf Angels - Annual General Meeting June 11th 2013
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Maple Leaf Angels - Annual General Meeting June 11th 2013

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Maple Leaf Angels - Annual General Meeting June 11th 2013 Maple Leaf Angels - Annual General Meeting June 11th 2013 Presentation Transcript

  • Platinum Sponsors Maple Leaf Angels Corporation 2013 Annual General Meeting And Celebration
  • 2 Evening Agenda 5:30 - 6:30pmMLA 2013 Annual General Meeting Call to order Introduction of Current Directors Financial Report Appointment of Auditor Board Membership Resolution Election of Directors Election of President Chairperson’s Report Q&A and Other Business 6:30 - 6:45pmKeynote Address by BNN's Andrew Bell 6:45 - 7:00pm Angel of the Year Award Presented by Marnie Walker 7:00 - 8:30pmDinner followed by social on the veranda
  • 3 Appointment of Auditor View slide
  • 4 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. View slide
  • 5 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.
  • 6 New Board Members 2013-2014 PROPOSED Board Members Probal Lala Dave WrightRichard Reiner Kevin Bartus Gerard Buckley Nancy Lala
  • 7 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
  • 8 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
  • 9 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
  • 10 Other Business Q&A
  • 11
  • 12 Investments 22 investments $9.6 million + Sentient Magnetic
  • Acquired by NASDAQ IPO (MOTR) NASDAQ IPO (AMRS) Secondary Offering (MMC.V) 13 Exits Successful Exits: 4 Follow on Funding: $20 Million
  • 14 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
  • 15 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
  • 16 Keynote Speaker: Introduction Probal Lala Founding Member MLA CEO About Communications
  • 17 Keynote Speaker Andrew Bell Anchor/reporter
  • 18 1st Annual Angel of the Year Presented By Marnie Walker
  • 19 Criteria 1. Member for 2 years 2. One angel investment through MLA 3. Contributed in a significant way to MLA and the angel investment eco-system
  • 20 Rob Koturbash Award Presentation
  • 21 Update by Members
  • 22 Nancy Lala, Membership Committee nancy@mapleleafangels.com Or Jarrod Ladouceur, Executive Director jarrod@mapleleafangels.com Membership Information Member of Maple Leaf Angels May 2012 – 15 June 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
  • 23 Sponsors and Supporters Platnium Sponsors Silver Sponsor Supporters