Mogo Announces Results of Its Annual Meeting of Shareholders
The annual general meeting of shareholders (the "Meeting") of Mogo Inc. (NASDAQ:MOGO) (TSX:MOGO) ("Mogo" or the "Company"), a digital payments and financial technology company, was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors, the appointment of the auditors of the Company, and the renewal of the Company’s stock option plan and all unallocated options thereunder, were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated May 24, 2022 (the “Circular”), which can be found under the Company’s profile on SEDAR (www.sedar.com).
The total number of votes cast by shareholders by proxy or online at the Meeting was 29,013,586 votes, representing 37.8% of the Company's outstanding shares as at May 24, 2022. The voting results are detailed below.
Election of Directors
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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 |
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 |