Nasdaq Meetx Board Portal: A Paperless Boardroom For Effective Corporate Engagement

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CORPORATE SOLUTIONS

Nasdaq MeetX Board Portal


A paperless boardroom for effective corporate engagement

Designed for boards and leadership teams, Nasdaq Corporate Solutions’


MeetX service can help streamline meeting processes, accelerate decision-
making and strengthen governance.
Used by public, private and non-profit organizations worldwide, MeetX combines
rich functionality with many features incorporating security, ease-of-use and mobility.

Features to manage your sensitive information


CONTENT SEGREGATION: Create with your corporate governance
TeamSpaces aligned with your policies. Search allows users to
organization’s divisions and easily locate information.
departments. Configure and VERSION TRACKER: Collaboration
customize branding, permissions, made simple - know when a change
and module settings. was made and by who.
PERMISSION SETTINGS: Set permis-
REMOTE PURGE: Minimized Risk of
sions to entire folders or individual Discoverability. Files and notes can
files. Designed to allow specified be purged centrally, even if out of
users access to information in the Wi-Fi range.
way it is intended.
SINGLE SIGN-ON (SSO) SUPPORT VIA
DATA STORAGE: A consolidated view SAML: Integrated company authen-
of files and projects. Configure tication allows users to login using
content retention settings to align their existing network credentials. OFFLINE & MOBILE ACCESS

Boards and leadership


Intuitive and time-saving tools have ready access to their
materials, whether online
MEETING MANAGER: Create simple AUTOMATIC UPDATES: MeetX actively or offline. This is not
or comprehensive meetings – add looks for any changes on all devices. limited to just files. Access
details and/or attach files. Rest assured users will have the private notes, approvals and
most updated version of any surveys. Even annotations,
EDIT IN NATIVE: Make ‘last minute
materials. made offline, sync back to
edits’ in a flash. Edit any files the server when online.
uploaded into MeetX in native BOARDBOOK CREATION: Create a Content available offline is
format. No need to re-upload boardbook comprised of any file encrypted, protecting it from
updated files or pdf files first. type. Simply link your agenda with falling into the hands of
NOTIFICATIONS: Notify or remind
your files. unintended recipients.
users a file requires editing or is
complete and ready for review.

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CORPORATE SOLUTIONS

Collaborate with directors and key stakeholders


ANNOTATIONS: Add annotations to SIGNATURES: Keep transactions digital
any file. Users can add private notes and manage e-signatures seamlessly
or share them with other user(s) or within the MeetX platform; date and
group(s). time stamps can be enabled. Users
EMAIL: Communicate sensitive
are notified of pending signatures.
information between meetings, SURVEYS: Quickly build, distribute,
limiting potential exposure to and run reports, including D&O
unintended public recipients. Questionnaires, Conflicts of GLOBAL SUPPORT
Interest, Evaluations, and general
24/7/365
PRESENTER MODE: Maintain control
of meetings, from wherever you are questionnaires. Add multiple
presenting. Control all or a portion sections, customize question type,
of a meeting, keeping everyone on and view progress. • Comprehensive onboarding
and ongoing education
the same page.
and training.
APPROVALS: Approve items with a
• Customize platform settings
click. Built in reporting automatically
to your preference.
collates responses into presentation
ready graphical formats. • Assistance with routine
requests such as adding
users, creating boards and
committees and applying
custom branding.

• Supported product languages:


English, French, Italian,
German, Portuguese,
and Spanish.

© Copyright 2016. All rights reserved. Nasdaq and


MeetX are registered trademarks of Nasdaq, Inc.

2094-Q16

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