EXHIBIT 99.2
ANNUAL MEETING OF SHAREHOLDERS OF
MOGO INC.
REPORT OF VOTING RESULTS
VIA SEDAR
June 27, 2024
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 27, 2024 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 | 6,192,118 | 95.24% | 309,753 | 4.76% |
Gregory Feller | 5,989,689 | 92.12% | 512,182 | 7.88% |
Alex Shan | 6,276,138 | 96.53% | 225,732 | 3.47% |
Christopher Payne | 6,274,481 | 96.50% | 227,390 | 3.50% |
Kees Van Winters | 6,279,420 | 96.58% | 222,451 | 3.42% |
Kristin McAlister | 6,083,340 | 93.56% | 418,531 | 6.44% |
|
2. | Re-appointment of Auditor |
|
|
| KPMG 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 |
9,534,537 | 99.27% | 69,641 | 0.73% |
Dated June 27, 2024
MOGO INC.
(signed) “David Feller”
David Feller
Chief Executive Officer
2 |