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PROXY FORM Being a voting member in good standing of Digital Health Canada, I, ___ (Print name)HEREBY APPOINT (Print name)or failing him/her, the VicePresident as proxy to attend and vote for the
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Step 1: Download a digital proxy form from the designated website.
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Step 2: Open the downloaded form using a PDF viewer or any supported software.
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Step 3: Fill in your personal details, including your full name, address, and contact information.
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Step 4: Enter the details of the person you are authorizing as your proxy, such as their name and contact information.
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Step 5: Carefully read through the terms and conditions section, ensuring you understand the implications of appointing a proxy.
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Step 6: Sign the proxy form digitally by using an electronic signature tool or any method supported by the form.
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Step 7: Save the completed proxy form on your computer or device.
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Step 8: Submit the digital proxy form according to the instructions provided, which may involve uploading it through a secure online portal or sending it via email.
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Step 9: Keep a copy of the submitted digital proxy form for your records.

Who needs proxy form - digital?

01
Individuals who are unable to attend a meeting or vote in person can use a digital proxy form.
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Shareholders or members of an organization who want to delegate their voting rights to someone else can utilize a digital proxy form.
03
Companies or institutions that allow proxy voting in their decision-making processes may require the use of a digital proxy form.
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Individuals who wish to authorize someone else to act on their behalf in specific matters, such as legal or financial decisions, can use a digital proxy form.
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Participants in online forums, conferences, or virtual events that require proxy representation may need to fill out a digital proxy form.
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A digital proxy form is an electronic document that allows a shareholder to authorize another person to vote on their behalf at a company's shareholder meeting.
Shareholders of a company who cannot attend the shareholder meeting in person and wish to appoint someone else to vote for them are required to file a digital proxy form.
To fill out a digital proxy form, shareholders should enter their details, the details of the person they are appointing as their proxy, and specify the voting instructions, then submit the form electronically to the company.
The purpose of a digital proxy form is to ensure that shareholders who are unable to attend meetings can still participate in the voting process and express their opinions on company matters.
The proxy form must typically include the shareholder’s name, the number of shares held, the proxy's name, and any specific voting instructions regarding the matters to be voted on.
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