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 27, 2024

 

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 27, 2024 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

Alex Shan

Christopher Payne

Kees Van Winters

Kristin McAlister

 

Details 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%

 

 

 

 

 

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

9,534,537

99.27%

69,641

0.73%

 

Dated June 27, 2024

 

MOGO INC.

 

(signed) “David Feller”

 

David Feller

Chief Executive Officer

 

 

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