Notice of Annual General Meeting of Digital Health Canada on May 29, 2018 in Vancouver

NOTICE IS HEREBY GIVEN that the 2018 Annual General Meeting (AGM) of Digital Health Canada will be held as follows:

  • Tuesday, May 29, 2018, 9:30am – 10:30am PT
  • JW Marriott Parq Vancouver, 39 Smithe Street, Vancouver, BC

The following matters will constitute the Agenda:

  1. Call to Order
  2. Approval of the Minutes of the Annual General Meeting held June 6, 2017
  3. President’s Report
  4. CEO Report
  5. Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2018
  6. Appointment of the Auditor for 2018 – 2019
  7. Board Development Committee Report on Nominations and Elections
  8. Introduction of Incoming Board of Directors
  9. Other Business
  10. Adjournment

Yes, I will be attending the Annual General Meeting (In-Person).

Please complete the form below to register your attendance at the Annual General Meeting.


I would like to dial in and attend the Annual General Meeting virtually.

Please complete the form below to register your virtual attendance at the Annual General Meeting and receive connection instructions.


I cannot attend the Annual General Meeting and will send a Proxy vote.

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 21, 2018 at sbott@digitalhealthcanada.com.

If you need more information about the AGM, please contact Shannon Bott, Executive Director, Operations at sbott@digitalhealthcanada.com.