Digital Health Canada Annual General Meeting 2024
All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting on Wednesday, June 19 from 12 – 1 PM ET.
The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2024 (Virtual):
- Call to Order
- Approval of the Minutes of the Annual General Meeting held June 14, 2023
- President’s Report
- CEO Report
- Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2024
- Appointment of the Auditor for 2024 – 2025
- Board Development Committee Report on Nominations and Elections
- Introduction of Incoming Board of Directors
- Other Business
- Adjournment
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