BOARD / ADVISORY UPDATE - MEETING MINUTES Company: Meeting Date: Chair: Recorder: Attendees: 1) Executive Summary - 2) KPI Snapshot - Revenue / ARR: - Runway: - Hiring: - Product: 3) Strategic Topics Discussed - Topic: Recommendation: 4) Formal Decisions - Motion / Decision: Outcome: Responsible Executive: 5) Key Risks and Mitigations - Risk: Mitigation: 6) Action Items - Item: Owner: Deadline: 7) Items Deferred - 8) Next Meeting Date