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 30, 2025

 

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 30, 2025 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

6,744,975

97.55

169,436

2.45

Gregory Feller

6,744,490

97.54

169,921

2.46

Alex Shan

5,947,760

86.02

966,651

13.98

Christopher Payne

4,720,033

68.26

2,194,378

31.74

Kees Van Winters

4,709,670

68.11

2,204,742

31.89

Kristin McAlister

4,710,470

68.13

2,203,942

31.87

 

 

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2.

Appointment of Auditor

 

 

 

MNP 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

9,496,273

99.65

33,373

0.35

 

3.

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

 

Dated June 30, 2025

 

MOGO INC.

 

(signed) “David Feller”

 

David Feller

Chief Executive Officer

 

 

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