The annual general meeting (AGM) is an important gathering of the general membership of the association

The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2022, to be held virtually on Wednesday, June 15 from 12-1 p.m. ET.

  • Call to Order
  • Approval of the Minutes of the Annual General Meeting held June 16, 2021
  • President’s Report
  • CEO Report
  • Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2022
  • Appointment of the Auditor for 2022 – 2023
  • Board Development Committee Report on Nominations and Elections
  • Introduction of Incoming Board of Directors
  • Other Business
  • Adjournment


Unable to attend? Find a PDF proxy form here. Proxy deadline is Wednesday, June 8.