Corporate Documentation

Insider Trading Policy
Majority Voting Policy
Disclosure Policy
Policy Relating to Anti-Money Laundering and Anti-Terrorist Financing
Board Mandates
Audit Commitee Charter
Board Mandate
Compensation Nominating and Governance Chair Position Description
Audit Committee Chair Description
Chair of the Board of Directors Description
Compensation Nominating and Governance Committee Charter
Code of Business Conduct and Ethics
Articles of Continuance
Annual Meeting
Report Of Voting Results – AGM 2024

Board of Directors

Mr. Gray has been part of the Information Technology industry for over four decades. He has many years of experience in startups, turnarounds, acquisitions, and dispositions. Mr. Gray’s start-up experience includes point-of-sale (POS), Internet and Cloud Computing companies. He has been focused on Givex since founding it with his wife in 1999.

Mr. Woodside has over 25 years of senior financial experience including time with companies in the technology space. Mr. Woodside completed his CPA with KPMG and is also a CBV/Chartered Business Valuator. He has a BA from the University of Western Ontario and a Bcomm from the University of Windsor.

Mr. Munro has over 20 years of experience with the Capital Pool Company (“CPC”) program and has been directly involved in more than a dozen CPCs. Most recently, he was Promoter of County Capital One Ltd., a CPC which completed its Qualifying Transaction in May, 2019 with Adcore Inc. (TSX:ADCO). Mr. Munro holds a BA from the University of Western Ontario.

Mr. Carr has over 25 years operating experience in the Internet, Cloud Computing and TravelTech industries. Currently, he is the CEO and Board Member of Amgine, a Digital Process Automation company for business travel agencies. He is also a co-founder and board member of Matter365, a SaaS platform for legal firms. He holds a BA from York University.

Mr. Evans has over 20 years experience as a director, professional trustee and advising family offices. He is a Fellow of the Family Firm Institute and holds an Advanced Certificate in Family Wealth Advising and is a member of the National Association of Corporate Directors. He holds a BS (Hons) from the University of St. Andrews and a BA in Financial Studies from UMIST.

Divya has over 20+ years of experience across Sales & Marketing, PR, Finance, Audit and General Management. She began her career with GE where she held progressive leadership roles in Finance and Audit across Asia, Europe, Australia and North America, as part of the elite Global Audit Team. Post GE, she created the Internal Audit Division for the global mining companies Noranda and Falconbridge and was a Board Member for a Noranda/Falconbridge Joint Venture. Since 2015, Divya has been an entrepreneur leading PR, Store Design/New Store Construction and Sales & Marketing Initiatives at Showcase. Showcase is the Home of the Hottest Trends with 125+ stores coast to coast. Divya is also a Director of the Kulkarni Family Private Equity Group with investments in Manufacturing, Retail, and Finance across North America, Europe and Asia. In her spare time, Divya has been a strong advocate for the disabled through Abilities to Work (affiliated with the Government of Canada and Ontario Government) where she has been a Board Member and Treasurer since 2018. Divya is also a regular supporter of Wilfrid Laurier’s MBA and undergraduate Business programs, acting as a Guest Lecturer and Judge for Business competitions. Divya has been the Keynote Speaker for the Women In Toys Canadian chapters and is also a regular participant at the Deloitte Women’s CEO Roundtable.  Divya holds an Honors Bachelor of Business Administration (Co-op) from Wilfrid Laurier University.