Notice of Special Members Meeting February 7, 2023, via Webinar & In-person
NOTICE IS HEREBY GIVEN that a Special Members Meeting of Digital Health Canada will be held as follows:
- Tuesday February 7, 2023
- 1:25pm MT – 1:45pm Mountain Time
Please register your attendance and the appropriate links will be sent for you to join.
Register your attendance (Member site)
The following matters will constitute the Agenda:
- Call to Order
- Motion to approve the updated Digital Health Canada by-laws related to board director term length
If you are not able to attend the Special Members Meeting, you may assign a proxy vote using the prescribed proxy form, available for download at the link below. Proxy forms must be completed and returned by email, to be received by 5:00 p.m. EDT on January 31, 2023 at: firstname.lastname@example.org.
Download Proxy Form (PDF)
If you need more information about the Special Members Meeting, please contact Shannon Bott, Executive Director, Operations at email@example.com.