0001477932-22-004729.txt : 20220629 0001477932-22-004729.hdr.sgml : 20220629 20220628214305 ACCESSION NUMBER: 0001477932-22-004729 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20220628 FILED AS OF DATE: 20220629 DATE AS OF CHANGE: 20220628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mogo Inc. CENTRAL INDEX KEY: 0001602842 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38409 FILM NUMBER: 221051642 BUSINESS ADDRESS: STREET 1: 2100-401 WEST GEORGIA STREET CITY: VANCOUVER STATE: A1 ZIP: V6B 5A1 BUSINESS PHONE: 604-659-4380 MAIL ADDRESS: STREET 1: 2100-401 WEST GEORGIA STREET CITY: VANCOUVER STATE: A1 ZIP: V6B 5A1 FORMER COMPANY: FORMER CONFORMED NAME: Mogo Finance Technology Inc. DATE OF NAME CHANGE: 20140317 FORMER COMPANY: FORMER CONFORMED NAME: Mogo Finance Technology, Inc. DATE OF NAME CHANGE: 20140317 6-K 1 mogo_6k.htm FORM 6-K mogo_6k.htm

 

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 2022

 

Commission File Number: 001-38409

 

Mogo Inc.

(formerly Mogo Finance Technology Inc.)

    

2100-401 West Georgia St.

Vancouver, British Columbia

V6B 5A1, 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.

 

 

 

Mogo Inc.

 

 

 

 

 

Date: June 28, 2022

By:

/s/ Gregory Feller

 

 

Name:

Gregory Feller

 

 

Title:

President & Chief Financial Officer

 

 

2

 

 

Form 6-K Exhibit Index

 

Exhibit Number

 

Document Description

 

 

 

99.1

 

Press release dated June 28, 2022 announcing results of annual meeting of shareholders

99.2

 

Report of voting results dated June 28, 2022

 

 

3

 

EX-99.1 2 mogo_ex991.htm PRESS RELEASE mogo_ex991.htm

EXHIBIT 99.1

 

 

MOGO ANNOUNCES RESULTS OF ITS ANNUAL MEETING OF SHAREHOLDERS

 

Vancouver, British Columbia, June 28, 2022 – The annual general meeting of shareholders (the “Meeting”) of Mogo Inc. (NASDAQ:MOGO) (TSX:MOGO) (“Mogo” or the ”Company”), a digital payments and financial technology company, was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors, the appointment of the auditors of the Company, and the renewal of the Company’s stock option plan and all unallocated options thereunder, were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated May 24, 2022 (the “Circular”), which can be found under the Company’s profile on SEDAR (www.sedar.com).

 

The total number of votes cast by shareholders by proxy or online at the Meeting was 29,013,586 votes, representing 37.8% of the Company’s outstanding shares as at May 24, 2022. 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

19,396,211

84.72

3,498,852

15.28

Gregory Feller

19,351,446

84.52

3,543,617

15.48

Michael Wekerle

17,884,811

78.12

5,010,253

21.88

Christopher Payne

21,060,494

91.99

1,834,570

8.01

Liam Cheung

19,255,058

84.10

3,640,005

15.90

Wendy Rudd

21,006,278

91.75

1,888,785

8.25

 

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

28,943,621

99.77

66,343

0.23

 

 

 

 

 

Approval of Unallocated Options

 

The Company’s Stock Option Plan and all unallocated options under the Company’s Stock Option Plan were renewed. Detailed results of the vote are as follows:

 

Votes For

% Votes For

Votes Against

% Votes Against

17,472,977

76.32 

5,422,086

23.68

 

The Company has filed a report of voting results on all resolutions voted upon at the Meeting under its profile on SEDAR at www.sedar.com.

 

About Mogo

 

Mogo Inc., one of Canada’s leading financial technology companies, is empowering its 1.9 million members with simple digital solutions to help them get in control of their financial health while also making a positive impact with their money. Through the free Mogo app, consumers can access a digital spending account with Mogo Visa* Platinum Prepaid Card featuring automatic carbon offsetting, easily buy and sell bitcoin, get free monthly credit score monitoring and ID fraud protection and access personal loans and mortgages. Mogo’s new MogoTrade app offers commission-free stock trading that helps users make a positive impact with every investment and together with Moka, Mogo’s wholly-owned subsidiary bringing automated, fully-managed flat-fee investing to Canadians, forms the heart of Mogo’s digital wealth platform. Mogo’s wholly-owned subsidiary, Carta Worldwide, also offers a digital payments platform that powers the next-generation card programs from innovative fintech companies in Europe, North America and APAC. To learn more, please visit mogo.ca or download the mobile app (iOS or Android).

 

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

 

 

2

 

EX-99.2 3 mogo_ex992.htm REPORT OF VOTING RESULTS mogo_ex992.htm

EXHIBIT 99.2

 

 

ANNUAL MEETING OF SHAREHOLDERS OF

MOGO INC.

 

REPORT OF VOTING RESULTS

 

VIA SEDAR

 

June 28, 2022

 

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 28, 2022 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

Michael Wekerle

Christopher Payne

Liam Cheung

Wendy Rudd

 

Details of the vote are as follows:

 

Name of Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

David Feller

19,396,211

84.72

3,498,852

15.28

Gregory Feller

19,351,446

84.52

3,543,617

15.48

Michael Wekerle

17,884,811

78.12

5,010,253

21.88

Christopher Payne

21,060,494

91.99

1,834,570

8.01

Liam Cheung

19,255,058

84.10

3,640,005

15.90

Wendy Rudd

21,006,278

91.75

1,888,785

8.25

 

 

 

 

 

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

28,943,621

99.77

66,343

0.23

 

3.

Approval of Unallocated Options

 

 

 

The Company’s Stock Option Plan and all unallocated options under the Company’s Stock Option Plan were renewed.

 

Details of the vote are as follows:

 

Votes For

% Votes For

Votes Against

% Votes Against

17,472,977

76.32

5,422,086

23.68

 

DATED June 28, 2022.

 

MOGO INC.

 

(signed) “David Feller”

 

David Feller

Chief Executive Officer

 

 

2

 

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