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 |
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| 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 |
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2. | Re-appointment of Auditor |
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| 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 |
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| 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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