Mogo Announces Results of Its Annual General and Special Meeting of Shareholders
2023年6月28日 - 8:21AM
ビジネスワイヤ(英語)
The annual general and special meeting of shareholders (the
"Meeting") of Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the
"Company"), one of Canada’s leading financial technology companies,
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
approval of a consolidation resolution in respect of the common
shares of the Company at the discretion of the board of directors,
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, 2023 (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 25,831,298 votes, representing 34.46% of
the Company's outstanding shares as at May 29, 2023. 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
17,498,435
90.09%
1,925,823
9.91%
Gregory Feller
17,230,270
88.70%
2,193,988
11.30%
Michael Wekerle
15,604,398
80.33%
3,819,860
19.67%
Christopher Payne
15,906,961
81.89%
3,517,297
18.11%
Kees Van Winters
17,599,378
90.61%
1,824,880
9.39%
Kristin McAlister
17,644,239
90.84%
1,780,019
9.16%
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
25,602,354
99.11%
228,944
0.89%
Approval of Share Consolidation
A special resolution authorizing the board of directors of the
Company (the "Board") to effect a consolidation of all of the
issued and outstanding common shares of the Company on the basis of
a consolidation ratio, to be determined by the Board, of up to four
(4) pre-consolidation common shares for one (1) post-consolidation
common share, effective as at the discretion of the Board, provided
that the effective date shall be before July 1, 2025, was passed by
the shareholders of the Company. Detailed results of the vote are
as follows:
Votes For
% Votes For
Votes Against
% Votes Against
24,120,907
93.38%
1,710,389
6.62%
The Company has filed a report of voting results on all
resolutions voted upon at the Meeting under its profile on SEDAR at
www.sedar.com.
About Mogo
Mogo, one of Canada’s leading digital finance companies, is
empowering its members with simple digital solutions to help them
build wealth and achieve financial freedom. Mogo’s trade app,
MogoTrade, offers commission-free stock trading that helps users
make a positive impact with every investment and together with
Moka, Mogo’s wholly-owned subsidiary bringing automated,
fully-managed flat-fee investing to Canadians, forms the heart of
Mogo’s digital wealth platform. Mogo also offers digital loans and
mortgages. Through Mogo’s wholly-owned subsidiary, Carta Worldwide,
we also offer a digital payments platform that powers the
next-generation card programs from innovative fintech companies in
Europe and Canada. To learn more, please visit mogo.ca or download
the mobile app (iOS or Android).
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230627100807/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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