Annual General Meeting to be held Wednesday, June 14 from 12 – 1 PM ET.


All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting.



If you are unable to attend the meeting, please complete and submit a proxy form before end of day on Wednesday, June 7.



The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2022 (Virtual):

  1. Call to Order
  2. Approval of the Minutes of the Annual General Meeting held June 15, 2022
  3. President’s Report
  4. CEO Report
  5. Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2023
  6. Appointment of the Auditor for 2023 – 2024
  7. Board Development Committee Report on Nominations and Elections
  8. Introduction of Incoming Board of Directors
  9. Other Business
  10. Adjournment

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