ContiSX Boardroom

The boardroom, on the record.

Digital governance for African companies — resolutions, director voting, and meeting records with a tamper-evident trail sealed on ContiSX infrastructure, connected to your cap table and document vault.

T+0

Resolution finality

100%

Auditable votes

24/7

Board access

Board Resolutions

Draft, circulate, and pass resolutions digitally — every version and signature captured in one record.

Director Voting

One-tap voting with quorum tracking, proxies, and instant tallies for both routine and special resolutions.

Meetings & Minutes

Agendas, notices, attendance, and minutes in one flow — AGMs, EGMs, and committee sessions.

Governance Records

Charters, policies, and filings versioned alongside the Securities Vault's document room.

Director Registry

Appointments, terms, committees, and conflicts of interest — always current, always auditable.

Sealed Audit Trail

Votes and resolutions are sealed on the ContiSX chain, so the record can never be quietly rewritten.

From notice to sealed resolution

Three steps, one immutable record.

01

Convene

Call the meeting, attach the agenda and papers, and notify every director in seconds.

02

Deliberate & vote

Directors review, comment, and vote — with quorum and majority rules enforced automatically.

03

Seal the record

The passed resolution is hashed and sealed on-chain, then filed to your vault document room.

Governance you can prove

Every passed resolution and recorded vote is hashed and sealed on the same private chain that runs the ContiSX CSD. Regulators, auditors, and investors verify the record — nobody has to take the company's word for it.

Resolutions filed straight into the Securities Vault document room

Cap-table-aware voting weights from your live register

Independent verification through the public chain explorer

Resolution #14 — ESOP Expansion

Passed 6–1 · sealed 0x843c…86bec

Special Resolution — Series A

Quorum 5/7 · voting closes in 2 days

Q3 Board Meeting

Minutes filed · 4 papers attached

Bring your board on the record

Boardroom ships alongside the Securities Vault — one login, one cap table, one sealed history.

Open the console