Toronto, Canada
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Toronto, Canada
⭐️⭐️⭐️⭐️⭐️
Newmarket, Ontario
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Fortified Secure Board Portal
Engage in board activities within a secure, encrypted environment designed to safeguard sensitive information. Our board portal fortifies your governance with top-tier security measures.
AI-Powered Document Assistant
Navigate and understand your documents with ease. Our AI document chat provides instant answers and insights, making meeting preparation more efficient.
Seamless Integrated Director Voting
Facilitate clear, quick decision-making with integrated voting tools. Directors can cast votes directly within the portal, ensuring a transparent and efficient voting process.
Dedicated Committee Rooms
Create private spaces for committees to collaborate, share documents and manage specific tasks. Enhance the effectiveness of committee work with tailored environments.
Comprehensive Director & Officer Questionnaires
Easily distribute, complete and analyze questionnaires for directors and officers. Streamline compliance checks and onboarding processes with automated workflows.
Efficient Meeting Minutes Management
Capture and distribute meeting minutes with ease. Our tools allow for quick creation, approval and archiving of minutes, ensuring an accurate historical record.
A Board Portal provides a secure and centralized platform for managing board activities, including meetings, document sharing and decision-making, while ensuring confidentiality and compliance.
MinuteBox offers enterprise-grade security, intuitive collaboration tools and features designed to enhance productivity, ensuring compliance and efficiency beyond traditional board management solutions.
Access is customizable to your needs. Invite board members, board observers, executives, or other stakeholders while maintaining precise control over permissions and activities.
MinuteBox offers AI-powered document tools, voting and approval tracking and meeting agendas to streamline preparation and ensure meetings are efficient and productive.
Yes, MinuteBox features integrated voting tools, enabling board members to cast votes securely and track decisions in real-time, all within the platform.
MinuteBox enables document sharing, annotation and real-time collaboration in dedicated committee rooms, ensuring seamless teamwork on critical tasks.
You can get started in minutes. Simply upload your documents and set up sharing permissions to begin using the portal for your board activities.
Our support team is available 24/7, offering assistance in multiple languages with rapid response times during business hours. Tutorials and resources are also available to ensure a smooth experience.
Book a demo or contact our team to set up your portal. We’ll guide you through the process and ensure a seamless transition to MinuteBox.
Pricing varies based on modules, user numbers and feature requirements. Contact us for a custom quote tailored to your board’s needs.
Yes, many organizations include the cost of the portal as part of operational expenses or allocate it to specific departments or projects.
Join us for a live walkthrough. See what MinuteBox can do for corporate governance.
Book a Live Demo