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:

  1. Call to Order
  2. Motion to approve the updated Digital Health Canada by-laws related to board director term length
  3. Adjournment

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:

Download Proxy Form (PDF)

If you need more information about the Special Members Meeting, please contact Shannon Bott, Executive Director, Operations at