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Official Notice of 2026 AGM DIAC's 2026 Annual General Meeting (covering the financial year ending June 30, 2026) is scheduled for November 19, 2026, at 9:00 AM ET. The meeting will be held in-person attendance at the Toronto Airport Marriott Hotel. Key Details:
What the day includes [At a Glance]:
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Join us LIVE at the Toronto Airport Marriott Hotel Book your room at the Toronto Airport Marriott Hotel by October 15, 2026. Reserve a room during the DIAC 2026 AGM from Nov 18 - 20, 2026 for only $229.00 CAD per night using the Group Code: DIAC. Toronto Airport Marriott Hotel - (416) 674 9400 | ![]() |
Election Notice for Open Positions on the DIAC Board of Directors There are three (3) vacancies on the DIAC Board of Directors for the election to be held at our Annual General Meeting on Thursday, November 19, 2026, at 9:00 AM ET, pursuant to the Corporate By-Laws, as adopted by our members at the Annual General Meeting on May 5, 2021. The Directors whose terms are expiring and who are standing for re-election are: • Lisa Lewis, AMD Medicom Inc. - seeking re-election for a 4-year term to November 2030 • Scott Kennedy, Henry Schein Canada - seeking re-election for a 4-year term to November 2030 • Karl Boivin, Solventum - seeking re-election for a 4-year term to November 2030 Although the Directors with expiring terms are standing for re-election, nominations for all open positions are encouraged and welcome. Any member in good standing may submit a nomination for the available vacancies. Nominations should be sent to the Executive Director at hbassirullah@diac.ca by Thursday, November 5, 2026. If you wish to submit a nomination, please consider individuals in senior management roles who can represent your organization and contribute meaningfully to the Board of Directors. In particular, the Board would greatly benefit from someone with extensive experience in regulatory and/or government affairs. A separate form must be completed for each nomination. Please review the Director Accountability and Attendance Policy. Individuals must understand and be prepared for the time commitment, averaging over 10 hours per month, which includes Board meetings, committee meetings, and project work. As DIAC is a national organization, some travel may be required at the member company’s expense, including attendance at events across Canada. Please make sure to obtain your nominee’s consent, along with a photo and a brief biography, before submitting the nomination. |