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Mogo Inc (2)
Symbol MOGO
Shares Issued 24,870,316
Close 2024-06-27 C$ 2.06
Market Cap C$ 51,232,851
Recent Sedar Documents

Mogo shareholders approve all resolutions at AGM

2024-06-27 19:50 ET - News Release

Mr. David Feller reports

MOGO ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

The annual general meeting of shareholders of Mogo Inc. was held today by live audiocast on-line, and all resolutions put forward, being the election of directors and the appointment of the auditor 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, which can be found under the company's profile on SEDAR+.

The total number of votes cast by shareholders by proxy or on-line at the meeting was 9,604,178 votes, representing 39.17 per cent 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 set out herein.

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 reappointed as auditor of the company until the next annual general meeting of shareholders of the company at a remuneration to be fixed by the company's board of directors. Detailed results of the vote are set out herein.

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+.

About Mogo Inc.

Mogo is a digital wealth and payment company headquartered in Vancouver, Canada, with more than two million members, $9.9-billion in annual payments volume and an approximately 13-per-cent equity stake in Canada's leading crypto exchange Wonderfi. 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 payment subsidiary, Carta Worldwide, Mogo also offers a low-cost payment 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 and Casablanca.

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