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MassVentures

Minutes

Expedited Investment Committee Meeting

Date and Time

Wednesday March 31, 2021 at 7:30 AM

Location

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Directors Present

D. Cox (remote), J. Turner (remote), N. Collins (remote), W. Asher (remote)

Directors Absent

None

Guests Present

C. Hipwood (remote), M. Snow (remote), V. Nijhawan (remote)

I. Opening Items

A.

Call the Meeting to Order

D. Cox called a meeting to order on Wednesday Mar 31, 2021 at 7:30 AM.

B.

Record Attendance

C.

Executive Session

W. Asher made a motion to Enter into Executive Session for the purpose of discussing confidential information of applicants of MassVentures' funds.
J. Turner seconded the motion.
The team VOTED unanimously to approve the motion.

D.

Investment Discussion and Vote

J. Turner made a motion to Approve an investment in Battery Resourcers as presented by Mr. Hipwood.
N. Collins seconded the motion.
The team VOTED unanimously to approve the motion.

II. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:58 AM.

Respectfully Submitted,
W. Asher
Documents used during the meeting
None