BOARD MANAGEMENT SOFTWARE

Streamline how you run board meetings and approvals

Carta’s board management and board portal software simplify how you manage board meetings, share documents, and approve resolutions.

BOARD MANAGEMENT

Carta is trusted by over 10,000 companies

 

Streamline option grant approvals

Draft, send, and legally approve resolutions on Carta. No need for spreadsheets.

Securely share documents

Securely share and store board decks and documents on our encrypted platform.

Work smarter with your board

Carta’s intuitive, user-friendly platform makes it easier for board members to help you succeed.

BOARD RESOLUTIONS

Simplify the board approvals process

Save time on corporate governance

Send resolutions directly from Carta, track responses, and get approvals, without back and forth over email. Resolutions are legally approved and stored in Carta’s board meeting software for easy access later.

Approve documents between board meetings

There’s no need to wait for board meetings to approve option grants. If you’re about to close a round, it’s important to issue employee options at the promised strike price. With Carta, it’s easy to draft the option grants, send to the board for approval, and then send to the shareholders. 

DOCUMENT SHARING

Securely share confidential documents

Share board documents

In advance of the meeting, share your board deck on Carta. See who has viewed the documents, and ensure your board is prepared.

Single source of truth for board meetings

With all of your option grants, 409A valuations, executive hires, board minutes, and custom resolutions shared, signed, stored, and encrypted in Carta, it’s much easier to find historical documents.

BOARD MEETING MANAGEMENT

Run better board meetings

Stay organized

Build meeting agendas, track attendance, and share documents for open or closed sessions to custom groups ahead of time. With clear, shared agendas, meetings stay on track.

Better board member experience

The board management app allows directors to access and take actions on resolutions, agendas, and documents from any platform, anywhere, so they’re always up-to-date.

BOARD MANAGEMENT

Work smarter with your board


eShares, Inc. DBA Carta, Inc. is a transfer agent registered with the U.S. Securities and Exchange Commission. The services and information described in this communication are provided to you “as is” and “as available” without warranties of any kind, expressed, implied or otherwise, including but not limited to all warranties of merchantability, fitness for a particular purpose, or non-infringement. Neither eShares, Inc. DBA Carta, Inc. nor any of its affiliates will be liable for any damages, including without limitation direct, indirect, special, punitive or consequential damages, caused in any way or arising from the use of the services or reliance upon the information provided in this communication or in connection with any failure of performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure. Transfer Agent services for DTC-eligible registered companies provided by Philadelphia Stock Transfer, a Carta affiliate. Carta Securities LLC is a broker-dealer and a member of FINRA and SIPC. Contact: eShares, Inc. DBA Carta, Inc., 195 Page Mill Road, Suite 101, Palo Alto, CA 94306.

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