EX-99.1 2 mogo_ex991.htm REPORT OF VOTING RESULTS mogo_ex991.htm

EXHIBIT 99.1

 

 

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF

MOGO FINANCE TECHNOLOGY INC.

 

REPORT OF VOTING RESULTS

 

VIA SEDAR

 

June 18, 2019

 

All Provinces and Territories of Canada

The Toronto Stock Exchange

 

Re: Mogo Finance Technology 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 and Special Meeting of Shareholders held on June 18, 2019 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

Minhas Mohamed

Praveen Varshney

Matthew Bosrock

 

Details of the vote are as follows:
 

Name of

Nominee

Votes

For

% Votes

For

Votes

Withheld

% Votes

Withheld

David Feller

12,546,261

99.91%

11,303

0.09%

Gregory Feller

12,546,261

99.91%

11,303

0.09%

Minhas Mohamed

12,543,533

99.89%

14,031

0.11%

Praveen Varshney

12,215,321

97.27%

342,243

2.73%

Matthew Bosrock

12,546,261

99.91%

11,303

0.09%

 

 
 
 

- 2 -

 

2.Re-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

13,338,242

99.98%

2,486

0.02%

 

3.Renewal of the Stock Option Plan

 

 

 

The ordinary resolution, in the form set out on page 43 of the management information circular of the Company ("Circular"), approving the renewal of the Company's stock option plan and the unallocated options, rights and other entitlements available thereunder was approved.

 

Details of the vote are as follows:

 

Votes

For

% Votes

For

Votes

Against

% Votes

Against

12,198,766

97.14%

358,797

2.86%

 

4.Approval of Arrangement

 

 

 

The special resolution, in the form set out in Appendix A to the Circular, approving a plan of arrangement under section 288 of the Business Corporations Act (British Columbia) involving the Company and Difference Capital Financial Inc. was approved.

 

Details of the vote are as follows:

 

 

Votes

For

% Votes

For

Votes

Against

% Votes

Against

By all shareholders

12,546,414

99.90%

12,150

0.10%

By Disinterested Shareholders

7,346,379

99.83%

12,150

0.17%

 

DATED June 18, 2019.

 

MOGO FINANCE TECHNOLOGY INC.

 

(signed)

 

David Feller

Chief Executive Officer