2. 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
4. 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.
5. 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. 6
New Board Members 2013-2014
PROPOSED Board
Members
Probal Lala Dave WrightRichard Reiner
Kevin Bartus Gerard Buckley Nancy Lala
7. 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. 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. 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
14. 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. 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
19. 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
22. 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