{"id":865307,"date":"2025-06-30T23:00:09","date_gmt":"2025-07-01T03:00:09","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/mogo-announces-results-of-its-annual-general-meeting-of-shareholders\/"},"modified":"2025-06-30T23:00:09","modified_gmt":"2025-07-01T03:00:09","slug":"mogo-announces-results-of-its-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/mogo-announces-results-of-its-annual-general-meeting-of-shareholders\/","title":{"rendered":"Mogo Announces Results of its Annual General Meeting of Shareholders"},"content":{"rendered":"

<\/p>\n

Mogo Announces Results of its Annual General Meeting of Shareholders<\/b><\/p>\n

VANCOUVER, British Columbia–(BUSINESS WIRE<\/a>)–
\nThe 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, the appointment of the auditors of the Company, and the renewal of the Company\u2019s 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\u2019s management information circular dated June 4, 2025 (the \u201cCircular\u201d), which can be found under the Company\u2019s profile on SEDAR+ (www.sedarplus.ca<\/a>).<\/p>\n

\nThe total number of votes cast by shareholders by proxy or online at the Meeting was 9,529,647 votes, representing 38.94% of the Company’s outstanding shares as at May 23, 2025. The voting results are detailed below.<\/p>\n

Election of Directors<\/b><\/p>\n

\nThe nominees listed in the Circular were elected as directors of Mogo. Detailed results of the vote are as follows:<\/p>\n\n\n\n\n\n\n\n\n
\n

Name of Nominee<\/b><\/p>\n<\/td>\n

\n

Votes For<\/b><\/p>\n<\/td>\n

\n

% Votes For<\/b><\/p>\n<\/td>\n

\n

Votes Withheld<\/b><\/p>\n<\/td>\n

\n

% Votes Withheld<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\nDavid Feller<\/p>\n<\/td>\n

\n

\n6,744,975<\/p>\n<\/td>\n

\n

\n97.55<\/p>\n<\/td>\n

\n

\n169,436<\/p>\n<\/td>\n

\n

\n2.45<\/p>\n<\/td>\n<\/tr>\n

\n

\nGregory Feller<\/p>\n<\/td>\n

\n

\n6,744,490<\/p>\n<\/td>\n

\n

\n97.54<\/p>\n<\/td>\n

\n

\n169,921<\/p>\n<\/td>\n

\n

\n2.46<\/p>\n<\/td>\n<\/tr>\n

\n

\nAlex Shan<\/p>\n<\/td>\n

\n

\n5,947,760<\/p>\n<\/td>\n

\n

\n86.02<\/p>\n<\/td>\n

\n

\n966,651<\/p>\n<\/td>\n

\n

\n13.98<\/p>\n<\/td>\n<\/tr>\n

\n

\nChristopher Payne<\/p>\n<\/td>\n

\n

\n4,720,033<\/p>\n<\/td>\n

\n

\n68.26<\/p>\n<\/td>\n

\n

\n2,194,378<\/p>\n<\/td>\n

\n

\n31.74<\/p>\n<\/td>\n<\/tr>\n

\n

\nKees van Winters<\/p>\n<\/td>\n

\n

\n4,709,670<\/p>\n<\/td>\n

\n

\n68.11<\/p>\n<\/td>\n

\n

\n2,204,742<\/p>\n<\/td>\n

\n

\n31.89<\/p>\n<\/td>\n<\/tr>\n

\n

\nKristin McAlister<\/p>\n<\/td>\n

\n

\n4,710,470<\/p>\n<\/td>\n

\n

\n68.13<\/p>\n<\/td>\n

\n

\n2,203,942<\/p>\n<\/td>\n

\n

\n31.87<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

Appointment of Auditor<\/b><\/p>\n

\nMNP 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:<\/p>\n\n\n\n
\n

Votes For<\/b><\/p>\n<\/td>\n

\n

% Votes For<\/b><\/p>\n<\/td>\n

\n

Votes Withheld<\/b><\/p>\n<\/td>\n

\n

% Votes Withheld<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\n9,496,273<\/p>\n<\/td>\n

\n

\n99.65<\/p>\n<\/td>\n

\n

\n33,373<\/p>\n<\/td>\n

\n

\n0.35<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

Approval of Unallocated Options<\/b><\/p>\n

\nThe Company\u2019s Stock Option Plan and all unallocated options under the Company\u2019s Stock Option Plan were renewed. Detailed results of the vote are as follows:<\/p>\n\n\n\n
\n

Votes For<\/b><\/p>\n<\/td>\n

\n

% Votes For<\/b><\/p>\n<\/td>\n

\n

Votes Against<\/b><\/p>\n<\/td>\n

\n

% Votes Against<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\n5,384,086<\/p>\n<\/td>\n

\n

\n77.87<\/p>\n<\/td>\n

\n

\n1,530,325<\/p>\n<\/td>\n

\n

\n22.13<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

\nThe 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\/<\/a><\/p>\n

About Mogo<\/b><\/p>\n

Mogo Inc.<\/a> (NASDAQ:MOGO; TSX:MOGO) is a financial technology company with three distinct business lines: wealth, lending, and payments. Our mission is to provide consumers with innovative financial solutions that drive long-term financial health and success. We operate with a differentiated approach in each business, leveraging technology, behavioral science, and financial tools to create unique value propositions in our respective markets.<\/p>\n

\nOur wealth and lending businesses are focused on the Canadian market, where we are the only subprime consumer lender that also offers a holistic wealth and investing solution. This unique integration is designed to help consumers transition from borrowing and debt to long-term wealth building. Separately, our payments business is operated through Carta Worldwide, a wholly owned subsidiary that provides modern card issuing and processing solutions, primarily in Europe.<\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20250630916787\/en\/<\/a><\/span><\/p>\n

For further information:
\n<\/b>
Investor Relations
\n
investors@mogo.ca<\/a><\/p>\n

\nUS Investor Relations Contact
\n
Lytham Partners, LLC
\n
Ben Shamsian
\n
New York | Phoenix
\n
646-829-9701
\n
shamsian@lythampartners.com<\/a><\/p>\n

KEYWORDS:<\/b> North America Canada<\/p>\n

INDUSTRY KEYWORDS:<\/b> Professional Services Payments Technology Finance Fintech Digital Cash Management\/Digital Assets<\/p>\n

MEDIA:<\/b><\/p>\n\n","protected":false},"excerpt":{"rendered":"

Mogo Announces Results of its Annual General Meeting of Shareholders VANCOUVER, British Columbia–(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, the appointment of the auditors of the Company, and the renewal of the Company\u2019s 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\u2019s management information circular dated June 4, 2025 (the \u201cCircular\u201d), which can be found under the Company\u2019s profile … <\/p>\n

Continue reading “Mogo Announces Results of its Annual General Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-865307","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nMogo Announces Results of its Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/mogo-announces-results-of-its-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mogo Announces Results of its Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Mogo Announces Results of its Annual General Meeting of Shareholders VANCOUVER, British Columbia–(BUSINESS WIRE)– The annual general meeting of shareholders (the “Meeting”) of Mogo Inc. 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