Mogo Announces Results of Its Annual General Meeting of Shareholders
June 27 2024 - 7:45PM
Business Wire
The annual general meeting of shareholders (the "Meeting") of
Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the "Company"), a
digital wealth and payments business, was held today via live
audiocast online and the Company is pleased to announce that all
resolutions put forward, being the election of directors and the
appointment of the auditors of the Company were approved. Each of
the matters voted upon at the Meeting is discussed in detail in the
Company’s management information circular dated May 29, 2024 (the
“Circular”), which can be found under the Company’s profile on
SEDAR+ (www.sedarplus.ca).
The total number of votes cast by shareholders by proxy or
online at the Meeting was 9,604,178 votes, representing 39.17% of
the Company's outstanding shares as at May 29, 2024. The voting
results are detailed below.
Election of Directors
The nominees listed in the Circular were elected as directors of
Mogo. Detailed results of the vote are as follows:
Name of Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
David Feller
6,192,118
95.24%
309,753
4.76%
Gregory Feller
5,989,689
92.12%
512,182
7.88%
Alex Shan
6,276,138
96.53%
225,732
3.47%
Christopher Payne
6,274,481
96.50%
227,390
3.50%
Kees Van Winters
6,279,420
96.58%
222,451
3.42%
Kristin McAlister
6,083,340
93.56%
418,531
6.44%
Appointment of Auditor
KPMG LLP was 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.
Detailed results of the vote are as follows:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
9,534,537
99.27%
69,641
0.73%
The Company has filed a report of voting results on all
resolutions voted upon at the Meeting under its profile on SEDAR+
at https://www.sedarplus.ca/
About Mogo
Mogo Inc. (NASDAQ:MOGO; TSX:MOGO) is a digital wealth and
payments company headquartered in Vancouver, Canada with more than
2 million members, $9.9B in annual payments volume and a ~13%
equity stake in Canada’s leading Crypto Exchange WonderFi
(TSX:WNDR). Mogo offers simple digital solutions to help its
members dramatically improve their path to wealth-creation and
financial freedom. MOGO offers commission-free stock trading that
helps users thoughtfully invest based on a Warren Buffett approach
to long-term investing – while also making a positive impact with
every investment. Moka offers Canadians a real alternative to
mutual funds and wealth managers that overcharge and underperform
with a fully managed investing solution based on the proven
outperformance of an S&P 500 strategy, and at a fraction of the
cost. Through its wholly owned digital payments subsidiary, Carta
Worldwide, Mogo also offers a low-cost payments platform that
powers next-generation card programs for companies across Europe
and Canada. The Company, which was founded in 2003, has
approximately 200 employees across its offices in Vancouver,
Toronto, London & Casablanca.
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version on businesswire.com: https://www.businesswire.com/news/home/20240627622364/en/
For further information: Craig Armitage Investor
Relations investors@mogo.ca (416) 347-8954
US Investor Relations Lytham Partners, LLC Ben Shamsian New York
| Phoenix 646-829-9701 shamsian@lythampartners.com
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