Digital Health Canada Annual General Meeting 2023

PROXY FORMS DUE WEDNESDAY, JUNE 7.

All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting on Wednesday, June 14 from 12 - 1 PM ET. If you are unable to attend the meeting, please complete and submit a proxy form before end of day on Wednesday, June 7.

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 15, 2022
3. Approval of the Minutes of the Special Members meeting held February 7, 2023
4. President's Report
5. CEO Report
6. Treasurer's Report and Audited Financial Statements for Fiscal Period ending March 31, 2023
7. Appointment of the Auditor for 2023 - 2024
8. Board Development Committee Report on Nominations and Elections
9. Introduction of Incoming Board of Directors
10. Other Business
11. Adjournment

Useful Links

• Agenda for Annual General Meeting 2023 (PDF)
• Annual General Meeting Minutes June 15, 2022 (PDF)
• Special Members Meeting Feb 7, 2023 (PDF)
• Annual General Meeting June 14 from 12 p.m. ET (Zoom link)