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Orion Digital Corp. — AGM Information 2020
Jun 22, 2020
43197_rns_2020-06-22_d1a388a8-5886-484e-83f9-ff3e5739d05f.pdf
AGM Information
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June 22, 2020
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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 : July 17, 2020 Record Date for Voting (if applicable) : July 17, 2020 Beneficial Ownership Determination Date : July 17, 2020 Meeting Date : August 31, 2020 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 60800C109 CA60800C1095
Sincerely,
Computershare Agent for MOGO INC.