Title: Axia Annual and Special Meeting
1Axia Annual and Special Meeting November 6, 2003
1.Meeting Called to Order - 300
p.m. 2.Appointment of Secretary 3.Appointment of
Scrutineers 4.Introduction of Directors and
Corporate Officers 5.Notice of Meeting 6.Establish
ment of Quorum 7.Mechanism of Recording Results
of Vote 8.Meeting Regularly Constituted 9.Minutes
of Last Meeting 10.Financial Statements (Annual
Report) 11.Election of Directors 12.Reduction in
Stated Capital 13.Appointment of
Auditors 14.Termination of Formal Part of
Meeting 15.Remarks by Murray Wallace,
President 16.Remarks by Art Price, Chairman and
CEO 17.Question Period 18.Closing
2 Axia NetMedia Corporation
Murray Wallace President
3 Key Highlights Fiscal 2003
- Collected 19.1 million of 19.3 million for
Alberta SuperNet Receivables - 123 Increase in Revenues
- 97 Increase in Gross Profits
- Raised 6 million
- Narrowed Focus of Business
- Reduced Costs
- Created Axia Ireland
4 Key Financial Highlights First Quarter 2004
- Revenues Constant
- 26 Increase in Gross Profit
- Declining Loss from Continuing Operations
- Declining Net Loss
- Continued to Narrow the Focus
5 Key Operational Highlights First Quarter 2004
- Alberta SuperNet
- Approved Operating Budget
- Monitoring 150 Alberta SuperNet Services
- Exceeding 99.95 Network Availability
- 19 Service Providers Signed Up
6 Key Operational Highlights First Quarter 2004
- Columbia Mountain Open Network (CMON)
- SuperNet-style Broadband network for SE British
Columbia - Phase One has received BRAND Funding
- Axia also selected for Phase Two
- Phase Two funding application being submitted
in November 2003
7 Key Operational Highlights First Quarter 2004
- Actively Growing Our Broadband Business
- Ireland
- Australia
- Europe
8 Key Operational Highlights First Quarter 2004
- Interactive Media Services
- Italian GOAL career development project
- U.K.-based Learning Skills Council
- NOW.net Enhancements
9 Key Highlights First Quarter 2004
- Canadian Private Equity Investor
- Non-binding Term Sheet for 10 million
- Possibility of Additional 70 million for
growing broadband business - In Due Diligence Process
- Strengthening Balance Sheet
10 Drive Towards Profitability
- Growing our Businesses
- Sustainable Profitability
- Sharply Aligned Company
11 Axia NetMedia Corporation
Art Price Chairman Chief Executive Officer
12 The Axia Advantage for Real Broadband
- Fully Modern and Proven Technology
- Transports Real-Time High-Resolution
- Video
- Audio
- Graphics
- Both Inbound Outbound
13 The Axia Advantage for Real Broadband
- Meets Strategic Needs
-
- Meets Needs of Every Day Use
- Meets Needs of Knowledge Economy
- New Way of Delivering Government Services
14 The Axia Advantage for Real Broadband
- Traditional Business Model
- Focused on Metropolitan Areas
- Existing Customer Base and Assets
- Too Costly for Non-Metropolitan Areas
- Create Digital Divide
15 The Axia Advantage for Real Broadband
- New Axia Business Model
- Challenges Telco Monopolies
- Creates Major Opportunities for Business and
Economic Growth - Utilizes Latest Technologies
- Creates Competitive Environment
16 The Axia Advantage for Real Broadband
- Ability to Form Partnerships
- Maximize Government Voice Data Spend
- Guaranteed Competitive Attractive Rates
- Creates New Market for Local Service Providers
- No Monopoly
17 The Axia Advantage for Real Broadband
Grant Chaney Executive Director Innovation and
Science Government of Alberta
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18 The Axia Advantage for Real Broadband
Al Stretton Chief Operations Officer Platinum
Communications
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19 The Axia Advantage for Real Broadband
Pierre-Paul Allard Executive Vice-President Cisco
U.S.A.
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20 The Axia Advantage for Real Broadband
Sebastiano Tevarotto Vice-President and General
Manager Network and Service Provider Business
Unit Hewlett-Packard
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21 The Axia Advantage for Real Broadband
- Breakthrough Business Model Seen As Threat
- We Will Maintain the High Road
- Focus on Delivering Stellar Performance and
Value - Uniquely Positioned to Deliver Breakthrough
Solution
22 The Axia Advantage for Real Broadband
- Axias customers
- Receive A High-Performing Network
- Become Technology Integrators
- Experience Compelling Value
23 The Axia Advantage for Real Broadband
Questions Answers