Digital Health Canada Annual General Meeting 2026

All Digital Health Canada Members are encouraged to register and attend the Annual General Meeting on Wednesday, June 24 from 12 - 1 PM ET. 

The following matters will constitute the Agenda of the Digital Health Canada Annual General Meeting 2026 (Virtual):

1. Call to Order
2. Approval of the Minutes of the Annual General Meeting held June 18, 2025
3. President's Report
4. CEO Report
5. Treasurer's Report and Audited Financial Statements for Fiscal Period ending March 31, 2026
6. Appointment of the Auditor for 2026-2027
7. Board Governance Report
8. Board Development Committee Report on Nominations + Slate of Proposed Directors
9. Other Business
10. Adjournment

Resources:

If you unable to attend the Annual General Meeting, please delegate your voting rights to a member who can attend by downloading, completing, and emailing the proxy form at https://digitalhealthcanada.com/wp-content/uploads/2026/05/Proxy-Form-AGM-June-24-2026.pdf to sbott@digitalhealthcanada.com before June 17, 2026.