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Orion Digital Corp. — AGM Information 2020
Aug 19, 2020
43197_rns_2020-08-19_7a20742a-b9b5-475d-bb06-0e48bb517a23.pdf
AGM Information
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August 19, 2020
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
Annual General Meeting July 17, 2020 July 17, 2020 July 17, 2020 August 31, 2020 Virtual Meeting Yes Yes Yes Not Applicable Yes Not Applicable
Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:
Voting Security Details:
Description
COMMON SHARES
Sincerely,
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CUSIP Number ISIN 60800C109 CA60800C1095
Computershare
Agent for MOGO INC.