EX-99.1 2 mogo_ex991.htm NOTICE OF MEETING AND RECORD DATE mogo_ex991.htm

EXHIBIT 99.1

 

 

 

May 03, 2022  

 510 Burrard St, 3rd Floor

 

Vancouver BC, V6C 3B9

www.computershare.com 

 

To: All Canadian Securities Regulatory Authorities NASDAQ Exchange

 

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 24, 2022

 

Record Date for Voting (if applicable) :

May 24, 2022

 

Beneficial Ownership Determination Date :

May 24, 2022

 

Meeting Date :

June 28, 2022

 

Meeting Location (if available) :

Virtual Meeting

 

Issuer sending proxy related materials directly to NOBO:

Yes

 

Issuer paying for delivery to OBO:

 

Notice and Access (NAA) Requirements:

 

No

 

NAA for Beneficial Holders

 

No

 

 

 

 

 

NAA for Registered Holders

 

No

 

 

Voting Security Details:

 

Description

CUSIP Number

ISIN

 

 

 

COMMON SHARES

60800C109

CA60800C1095

 

Sincerely, 

 

Computershare 

Agent for MOGO INC.