Digital Health Canada Annual General Meeting 2026

All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting on Wednesday, June 24, 2026 from 12 – 1 PM ET.

The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2025 (Virtual):

• Call to Order
• Approval of the Minutes of the Annual General Meeting held June 18, 2025
• President’s Report
• CEO Report
• Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2026
• Appointment of the Auditor for 2026-2027
• Board Governance Report
• Board Development Committee Report on Nominations + Slate of Proposed Directors
• Other Business
• Adjournment

If you unable to attend the Annual General Meeting, please delegate your voting rights to a member who can attend by completing a proxy form. Complete the online form below or download, complete, and email this PDF form to sbott@digitalhealthcanada.com before June 17, 2026.

Being a voting member in good standing of Digital Health Canada, I hereby appoint the person named here, or failing him/her, the Vice-President, as proxy to attend and vote for the undersigned at the Annual General Meeting of Digital Health Canada to be held on June 24, 2026 or any adjournment thereof, and hereby revoke any former instrument or instruments appointing a proxy on behalf of the undersigned to attend the said meeting or any adjournment thereof.

Your name *

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Last

Do you have a proxy? *

• Yes
• No. Please give my proxy to the Vice-President.

have signature Your

Proxy name

First

Last

Type the name of a voting proxy who will be attending the Annual General Meeting on June 24, 2026.

This proxy entitles the holder to vote on the business coming before the Annual General Meeting of Digital Health Canada on June 24, 2026, or any adjournment thereof.

Your signature *

Clear Signature

Date signed *

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