EX-99.1 2 exhibit99-1.htm AMENDED NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1


  510 Burrard St, 3rd Floor
10 September, 2020 Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MOGO INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting [AMENDED]
Record Date for Notice of Meeting : September 14, 2020
Record Date for Voting (if applicable) : September 14, 2020
Beneficial Ownership Determination Date : September 14, 2020
Meeting Date : October 30, 2020
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

 Yes

Beneficial Holders Stratification Criteria:

 Not Applicable

NAA for Registered Holders

 Yes

Registered Holders Stratification Criteria:

 Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 60800C109 CA60800C1095

 

Sincerely,

Computershare
Agent for MOGO INC.