エドガーで原本を確認する
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 2025
Commission File Number: 001-38409
| Mogo Inc. |
| (formerly known as Mogo Finance Technology Inc.) |
516-409 Granville Street
Vancouver, British Columbia
V6C 1T2, 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 30, 2025 | By: | /s/ Gregory Feller |
|
|
|
| Name: Gregory Feller |
|
|
|
| Title: President & Chief Financial Officer |
|
| 2 |
Form 6-K Exhibit Index
| Exhibit Number |
| Document Description |
|
|
|
|
|
| Press release dated June 30, 2025 announcing results from the annual general meeting of shareholders |
|
|
|
| 3 |
EXHIBIT 99.1
Mogo Announces Results of its Annual General Meeting of Shareholders
Vancouver, British Columbia, June 30, 2025 – The annual general meeting of shareholders (the "Meeting") of Mogo Inc. (NASDAQ: MOGO) (TSX: MOGO;) ("Mogo" or the "Company"), a digital wealth and payments business, 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 June 4, 2025 (the “Circular”), which can be found under the Company’s profile on SEDAR+ (www.sedarplus.ca).
The total number of votes cast by shareholders by proxy or online at the Meeting was 9,529,647 votes, representing 38.94% of the Company's outstanding shares as at May 23, 2025. 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 | 6,744,975 | 97.55 | 169,436 | 2.45 |
| Gregory Feller | 6,744,490 | 97.54 | 169,921 | 2.46 |
| Alex Shan | 5,947,760 | 86.02 | 966,651 | 13.98 |
| Christopher Payne | 4,720,033 | 68.26 | 2,194,378 | 31.74 |
| Kees van Winters | 4,709,670 | 68.11 | 2,204,742 | 31.89 |
| Kristin McAlister | 4,710,470 | 68.13 | 2,203,942 | 31.87 |
Appointment of Auditor
MNP 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 |
| 9,496,273 | 99.65 | 33,373 | 0.35 |
| 1 |
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 |
| 5,384,086 | 77.87 | 1,530,325 | 22.13 |
The Company has filed a report of voting results on all resolutions voted upon at the Meeting under its profile on SEDAR+ at https://www.sedarplus.ca/
About Mogo
Mogo Inc. (NASDAQ:MOGO; TSX:MOGO) is a financial technology company with three distinct business lines: wealth, lending, and payments. Our mission is to provide consumers with innovative financial solutions that drive long-term financial health and success. We operate with a differentiated approach in each business, leveraging technology, behavioral science, and financial tools to create unique value propositions in our respective markets.
Our wealth and lending businesses are focused on the Canadian market, where we are the only subprime consumer lender that also offers a holistic wealth and investing solution. This unique integration is designed to help consumers transition from borrowing and debt to long-term wealth building. Separately, our payments business is operated through Carta Worldwide, a wholly owned subsidiary that provides modern card issuing and processing solutions, primarily in Europe.
For further information:
Investor Relations
investors@mogo.ca
US Investor Relations Contact
Lytham Partners, LLC
Ben Shamsian
New York | Phoenix
646-829-9701
shamsian@lythampartners.com
| 2 |
EXHIBIT 99.2
ANNUAL MEETING OF SHAREHOLDERS OF
MOGO INC.
REPORT OF VOTING RESULTS
VIA SEDAR
June 30, 2025
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 30, 2025 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 Alex Shan Christopher Payne Kees Van Winters Kristin McAlister
Details of the vote are as follows: |
| Name of Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| David Feller | 6,744,975 | 97.55 | 169,436 | 2.45 |
| Gregory Feller | 6,744,490 | 97.54 | 169,921 | 2.46 |
| Alex Shan | 5,947,760 | 86.02 | 966,651 | 13.98 |
| Christopher Payne | 4,720,033 | 68.26 | 2,194,378 | 31.74 |
| Kees Van Winters | 4,709,670 | 68.11 | 2,204,742 | 31.89 |
| Kristin McAlister | 4,710,470 | 68.13 | 2,203,942 | 31.87 |
| 1 |
| 2. | Appointment of Auditor |
|
|
|
|
| MNP 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 |
| 9,496,273 | 99.65 | 33,373 | 0.35 |
| 3. | 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 |
| 5,384,086 | 77.87 | 1,530,325 | 22.13 |
Dated June 30, 2025
MOGO INC.
(signed) “David Feller”
David Feller
Chief Executive Officer
| 2 |