EX-99.1 2 mogo_ex991.htm AMENDED NOTICE OF AGM MEETING mogo_ex991.htm

EXHIBIT 99.1

 

(Amended)

 

Date: May 28, 2025

 

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

Record Date for Notice of Meeting :

May 23, 2025

Record Date for Voting (if applicable) :

May 23, 2025

Beneficial Ownership Determination Date :

May 23, 2025

Meeting Date :

June 30, 2025 (AMENDED)

Meeting Location (if available) :

Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

 

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description

CUSIP Number

ISIN

COMMON

60800C208

CA60800C2085