EX-99.1 2 mogo_ex991.htm NOTICE OF MEETING mogo_ex991.htm

 

EXHIBIT 99.1 

 

 

 

 

April 24, 2023

 

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

 

  

To: All Canadian Securities Regulatory Authorities

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 and Special Meeting

Record Date for Notice of Meeting:

May 19, 2023

Record Date for Voting (if applicable):

May 19, 2023

Beneficial Ownership Determination Date:

May 19, 2023

Meeting Date:

June 27, 2023

Meeting Location (if available) :

Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

Yes

Issuer paying for delivery to OBO:

No

 

Notice and Access (NAA) Requirements:

 

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.