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Published: 2023-06-27 21:42:36 ET
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EX-99.2 3 mogo_ex992.htm REPORT OF VOTING RESULTS mogo_ex992.htm

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%

 

 

 

 

- 2 -

 

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