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Mogo Inc (2)
Symbol MOGO
Shares Issued 24,004,865
Close 2025-06-30 C$ 1.74
Market Cap C$ 41,768,465
Recent Sedar Documents

Mogo shareholders approve all resolutions at AGM

2025-07-01 03:17 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 on June 30, 2025, by live audiocast on-line, and all resolutions put forward, being the election of directors, the appointment of the auditor 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 June 4, 2025, 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 9,529,647 votes, representing 38.94 per cent of the company's outstanding shares as at May 23, 2025. 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.

Appointment of auditor

MNP 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 as follows.

Votes for    % votes for    Votes withheld    % votes withheld

9,496,273          99.65            33,373                0.35            

Approval of unallocated options

The company's stock option plan and all unallocated options under the company's stock option plan were renewed. Detailed results of the vote are as follows.

Votes for    % votes for     Votes against    % votes against

5,384,086          77.87         1,530,325              22.13          

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 financial technology company with three distinct business lines: wealth, lending and payments. Its mission is to provide consumers with innovative financial solutions that drive long-term financial health and success. Mogo operates with a differentiated approach in each business, leveraging technology, behavioural science and financial tools to create unique value propositions in its respective markets.

Its wealth and lending businesses are focused on the Canadian market, where the company is 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, its payment business is operated through Carta Worldwide, a wholly owned subsidiary that provides modern card issuing and processing solutions, primarily in Europe.

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