Orion Digital Corp 6-K, filed Jun 28, 2024
Orion Digital Corp. (ORIO)
About this 6-K
Orion Digital Corp filed this 6-K on June 28, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File Number: 001-38409
| Mogo Inc. |
| (formerly known as Mogo Finance Technology Inc.) |
516-409 Granville Street
Vancouver, British Columbia
V6C 1T2, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
☒ Form 20-F ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Mogo Inc. | ||
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| Date: June 27, 2024 | By: | /s/ Gregory Feller |
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| Name: Gregory Feller |
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| Title: President & Chief Financial Officer | |
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Form 6-K Exhibit Index
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| Press release dated June 27, 2024 announcing results for annual general meeting or shareholders | |
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EXHIBIT 99.1
MOGO ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 27, 2024, Vancouver – The annual general meeting of shareholders (the "Meeting") of Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the "Company"), a digital wealth and payments business, was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors and the appointment of the auditors of the Company were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated May 29, 2024 (the “Circular”), which can be found under the Company’s profile on SEDAR+ (www.sedarplus.ca).
The total number of votes cast by shareholders by proxy or online at the Meeting was 9,604,178 votes, representing 39.17% of the Company's outstanding shares as at May 29, 2024. 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:
| 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% |
Appointment of Auditor
KPMG LLP was 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. Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| 9,534,537 | 99.27% | 69,641 | 0.73% |
The Company has filed a report of voting results on all resolutions voted upon at the Meeting under its profile on SEDAR+ at https://www.sedarplus.ca/
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About Mogo
Mogo Inc. (NASDAQ:MOGO; TSX:MOGO) is a digital wealth and payments company headquartered in Vancouver, Canada with more than 2 million members, $9.9B in annual payments volume and a ~13% equity stake in Canada’s leading Crypto Exchange WonderFi (TSX:WNDR). Mogo offers simple digital solutions to help its members dramatically improve their path to wealth-creation and financial freedom. MOGO offers commission-free stock trading that helps users thoughtfully invest based on a Warren Buffett approach to long-term investing – while also making a positive impact with every investment. Moka offers Canadians a real alternative to mutual funds and wealth managers that overcharge and underperform with a fully managed investing solution based on the proven outperformance of an S&P 500 strategy, and at a fraction of the cost. Through its wholly owned digital payments subsidiary, Carta Worldwide, Mogo also offers a low-cost payments platform that powers next-generation card programs for companies across Europe and Canada. The Company, which was founded in 2003, has approximately 200 employees across its offices in Vancouver, Toronto, London & Casablanca.
For further information:
Craig Armitage
Investor Relations
investors@mogo.ca
(416) 347-8954
US Investor Relations Contact
Lytham Partners, LLC
Ben Shamsian
New York | Phoenix
646-829-9701
shamsian@lythampartners.com
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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 |
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| 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: |
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| 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% |
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| 2. | Re-appointment of Auditor |
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| 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
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