Digital Health Canada Annual General Meeting 2025

All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting on Wednesday, June 18 from 12 – 1 PM ET.

The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2025 (Virtual):

1. Call to Order
2. Approval of the Minutes of the Annual General Meeting held June 19, 2024
3. President’s Report
4. CEO Report
5. Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2025
6. Appointment of the Auditor for 2025 – 2026
7. Board Development Committee Report on Nominations and Elections
8. Introduction of Incoming Board of Directors
9. Other Business
10. Adjournment

Resources:

• 2025 Annual General Meeting Agenda
• 2024 AGM Minutes
• 2024-2025 Annual Report