AGM/EGMJun 2, 2026, 06:07 AM
Orion Digital Corp. Announces Annual General Meeting on June 23, 2026
AI Summary
Orion Digital Corp. has issued a Notice of Annual General Meeting of Shareholders to be held virtually on June 23, 2026. Key agenda items include receiving the audited financial statements for the year ended December 31, 2025, electing directors, and appointing MNP LLP as the auditor. The Board of Directors recommends voting in favor of all resolutions. The filing also details executive compensation, director nominees, and voting procedures for both registered and non-registered shareholders.
Key Highlights
- Orion Digital Corp. will hold its Annual General Meeting virtually on June 23, 2026.
- Shareholders will vote on receiving the audited financial statements for the year ended December 31, 2025.
- The election of directors is a key agenda item for the meeting.
- MNP LLP is proposed to be appointed as the Company's auditor for the ensuing year.
- The Board of Directors recommends shareholders vote FOR all meeting resolutions.
- The record date for determining shareholders entitled to vote is May 11, 2026, with 23,894,826 Common Shares outstanding.
- Michael Wekerle beneficially owns approximately 10.13% of the issued and outstanding Common Shares.
Price Impact
More from ORIO