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

EXHIBIT 99.1 

 

Date: May 17, 2024

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 Meeting

Record Date for Notice of Meeting :

May 24, 2024

Record Date for Voting (if applicable) :

May 24, 2024

Beneficial Ownership Determination Date :

May 24, 2024

Meeting Date :

June 27, 2024

Meeting Location (if available) :

Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

 

Notice and Access (NAA) Requirements:

 

 

NAA for Beneficial Holders

No

NAA for Registered Holders

No

 

Voting Security Details:

 

Description

CUSIP Number

ISIN

COMMON

60800C208

CA60800C2085

 

Sincerely,

 

Computershare

Agent for MOGO INC.