BOARD RESOLUTIONS & MANAGEMENT
Get approvals from your board without leaving Carta
Send, track, and archive board resolutions and documents on the same platform where you manage your equity and 409A valuations.
Carta is trusted by over 10,000 companies
Streamline option grant approvals
Instead of sharing option grant data in spreadsheets, manage board approvals on Carta.
Securely share documents
Securely share and store board decks and documents on our encrypted platform.
Get 409A valuations board approved
Use saved templates to send 409A valuations and other documents for speedy board approval.
Simplify the board approvals process
Save time on corporate governance
With our board resolutions tool, you can send resolutions directly from Carta. Customize templates for resolution types, drop in equity information already on Carta, and track responses. Resolutions are approved and stored on Carta for easy access later.
Single source of truth for board documents
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hires, board minutes, and custom resolutions shared, signed, stored, and encrypted in Carta, it’s much easier to find historical documents.
The fastest way to issue and approve option grants
Draft and send option grants for approval in the same workflow. When option grants get approved and issued, your cap table will automatically reflect your changes.
Approve documents between board meetings
There’s no need to wait for board meetings to get option grants approved. If you’re about to close a round, it’s important to issue employee options at the promised strike price. With Carta, this approval process is simple to do every time you grant options.
BOARD MEETING MANAGEMENT
Run better board meetings on Carta
Better board member experience
With both our Board Resolutions and Meeting Management tools, your board has a single source of truth for resolutions, agendas, minutes.
All your board materials in one place
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.