ApeX 3.0 · Governance

Board meetings that govern themselves. Resolutions that sign themselves.

Board meeting management, resolution voting with e-signatures, AI action item extraction, and a shareholder portal.

From agenda to signed resolution in one workflow — governance that\u2019s effortless, not an afterthought.

E-sign
Resolutions
AI
Action items
Full
Audit trail

Board meeting management with agenda, minutes, and attendance tracking

Resolution voting with e-signatures and full audit trail

Meeting minutes with AI-generated action item extraction

Shareholder portal with secure document distribution

Resolution registry with version history and legal compliance

E-signature integration with certified digital signatures

Board pack assembly — financials, reports, and documents in one dossier

Governance calendar with AGM, board meeting, and filing deadlines

Built for every role

Board Secretary

Minutes, resolutions, and e-signatures in one workflow — governance in hours, not days.

Director

E-sign resolutions from anywhere — no printing, scanning, or couriering.

Shareholder

Secure portal for board packs and documents — transparency without email risk.

Auditor

Resolution registry with full version history — governance trail that holds up.

Why it matters

Governance is where most SMEs cut corners — ApeX makes it effortless to do it right.

AI action item extraction means board decisions don’t die in a PDF — they flow into tasks.

E-signatures aren’t just convenient — they’re legally binding and audit-trail-backed.

See it in action

Board Meeting — agenda, attendance, minutes

Screenshot coming soon

Resolution Voting — e-signature, audit trail, status

Screenshot coming soon

Shareholder Portal — board pack, document distribution

Screenshot coming soon

Governance Calendar — AGM, filings, deadlines

Screenshot coming soon