Orion Digital Announces Results of its Annual General Meeting of Shareholders
The annual general meeting of shareholders (the "Meeting") of Orion Digital Corp. (NASDAQ: ORIO) (TSX: ORIO) ("Orion Digital" or the "Company"), was held today via live audiocast online and the Company is pleased to announce that all resolutions put forward, being the election of directors and the appointment of the auditors of the Company, were approved. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s management information circular dated May 22, 2026 (the “Circular”), which can be found under the Company’s profile on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov).
The total number of votes cast by shareholders by proxy or online at the Meeting was 7,698,984 votes, representing 32.22% of the Company's outstanding shares as at May 11, 2026. The voting results are detailed below.
Election of Directors
The nominees listed in the Circular were elected as directors of Orion Digital. Detailed results of the vote are as follows:
