Digital Health Canada Annual General Meeting 2022

The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2022 (Virtual):

1. Call to Order
2. Approval of the Minutes of the Annual General Meeting held June 16, 2021
3. President's Report
4. CEO Report
5. Treasurer's Report and Audited Financial Statements for Fiscal Period ending March 31, 2022
6. Appointment of the Auditor for 2022 - 2023
7. Board Development Committee Report on Nominations and Elections
8. Introduction of Incoming Board of Directors
9. Other Business
10. Adjournment

Unable to attend? Find a PDF proxy form here. Proxy deadline is end of day on Wednesday, June 8.