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Published: 2021-06-29 20:06:42 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 29, 2021

 

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 29, 2021 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

26,851,644

95.94%

1,134,990

4.06%

Gregory Feller

26,840,609

95.91%

1,146,025

4.09%

Michael Wekerle

24,659,807

88.11%

3,326,827

11.89%

Christopher Payne

27,925,884

99.78%

60,750

0.22%

Liam Cheung

27,902,594

99.70%

84,040

0.30%

Wendy Rudd

27,932,861

99.81%

53,773

0.19%

 

 

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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

35,311,026

99.95%

18,231

0.05%

 

DATED June 29, 2021.

 

MOGO INC.

 

(signed) “David Feller”

 

David Feller

Chief Executive Officer

 

 

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