EXHIBIT 99.2
ANNUAL MEETING OF SHAREHOLDERS OF
MOGO INC.
REPORT OF VOTING RESULTS
VIA SEDAR
June 27, 2023
All Provinces and Territories of Canada
The Toronto Stock Exchange
Re: Mogo Inc. (the "Company") Report of Voting Results |
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the matters voted upon and the outcome of the votes at the Company's Annual General Meeting of Shareholders held on June 27, 2023 are as follows:
1. Election of Directors
The following directors were elected to the board of directors of the Company to hold office until the next annual general meeting of the Company or until their earlier resignation or appointment or election of their successors:
David Feller
Gregory Feller
Michael Wekerle
Christopher Payne
Kees Van Winters
Kristin McAlister
Details of the vote are as follows:
Name of Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
David Feller | 17,498,435 | 90.09% | 1,925,823 | 9.91% |
Gregory Feller | 17,230,270 | 88.70% | 2,193,988 | 11.30% |
Michael Wekerle | 15,604,398 | 80.33% | 3,819,860 | 19.67% |
Christopher Payne | 15,906,961 | 81.89% | 3,517,297 | 18.11% |
Kees Van Winters | 17,599,378 | 90.61% | 1,824,880 | 9.39% |
Kristin McAlister | 17,644,239 | 90.84% | 1,780,019 | 9.16% |
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2. Re-appointment of Auditor
KPMG LLP were re-appointed as auditor of the Company until the next annual general meeting of shareholders of the Company at remuneration to be fixed by the Company's board of directors.
Details of the vote are as follows:
Votes For | % Votes For | Votes Withheld | % Votes Withheld |
25,602,354 | 99.11% | 228,944 | 0.89% |
3. Consolidation Resolution
A special resolution authorizing the board of directors of the Company (the "Board") to effect a consolidation of all of the issued and outstanding common shares of the Company on the basis of a consolidation ratio, to be determined by the Board, of up to four (4) pre-consolidation common shares for one (1) post-consolidation common share, effective as at the discretion of the Board, provided that the effective date shall be before July 1, 2025, was passed by the shareholders of the Company.
Details of the vote are as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
24,120,907 | 93.38% | 1,710,389 | 6.62% |
DATED June 27, 2023.
MOGO INC.
(signed) “David Feller”
David Feller
Chief Executive Officer