NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting (AGM) of Digital Health Canada: Canada’s Health Informatics Association will be held as follows:


  • Tuesday, June 6, 2017
  • 9:30am – 10:30am ET
  • Metro Toronto Convention Centre (North Building)
  • 255 Front Street West, Toronto, Ontario

The following matters will constitute the Agenda:

  1. Call to Order
  2. Approval of the Minutes of the Annual General Meeting held June 7, 2016
  3. President’s Report
  4. Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2017
  5. Appointment of the Auditor for 2017 – 2018
  6. Board Development Committee Report on Nominations and Elections
  7. Introduction of Incoming Board of Directors
  8. Other Business
  9. Adjournment

If you are not able to attend the Annual Meeting, you may assign a proxy vote using the prescribed proxy form, available here. Proxy forms must be completed and returned by email, to be received by 5:00 p.m. EDT on May 26, 2016 at:

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