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Published: 2022-06-28 21:43:05 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 28, 2022

 

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 28, 2022 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

Liam Cheung

Wendy Rudd

 

Details of the vote are as follows:

 

Name of Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

David Feller

19,396,211

84.72

3,498,852

15.28

Gregory Feller

19,351,446

84.52

3,543,617

15.48

Michael Wekerle

17,884,811

78.12

5,010,253

21.88

Christopher Payne

21,060,494

91.99

1,834,570

8.01

Liam Cheung

19,255,058

84.10

3,640,005

15.90

Wendy Rudd

21,006,278

91.75

1,888,785

8.25

 

 

 

 

 

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

28,943,621

99.77

66,343

0.23

 

3.

Approval of Unallocated Options

 

 

 

The Company’s Stock Option Plan and all unallocated options under the Company’s Stock Option Plan were renewed.

 

Details of the vote are as follows:

 

Votes For

% Votes For

Votes Against

% Votes Against

17,472,977

76.32

5,422,086

23.68

 

DATED June 28, 2022.

 

MOGO INC.

 

(signed) “David Feller”

 

David Feller

Chief Executive Officer

 

 

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