VANCOUVER, British Columbia--(BUSINESS WIRE)--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\u2019s management information circular dated May 22, 2026 (the \u201cCircular\u201d), which can be found under the Company\u2019s profile on SEDAR+ (www.sedarplus.ca<\/a>) and EDGAR (www.sec.gov<\/a>).<\/p> \nThe 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.<\/p> \nElection of Directors<\/b><\/p> \nThe nominees listed in the Circular were elected as directors of Orion Digital. Detailed results of the vote are as follows:<\/p>
\nName of Nominee<\/b><\/p><\/td> | \nVotes For<\/b><\/p><\/td> | \n% Votes For<\/b><\/p><\/td> | \nVotes Withheld<\/b><\/p><\/td> | \n% Votes Withheld<\/b><\/p><\/td><\/tr>\n \nDavid Feller<\/p><\/td> \n5,237,845<\/p><\/td> \n97.56<\/p><\/td> \n130,794<\/p><\/td> \n2.44<\/p><\/td><\/tr>\n \nGregory Feller<\/p><\/td> \n5,238,132<\/p><\/td> \n97.57<\/p><\/td> \n130,507<\/p><\/td> \n2.43<\/p><\/td><\/tr>\n \nChristopher Payne<\/p><\/td> \n5,243,766<\/p><\/td> \n97.67<\/p><\/td> \n124,873<\/p><\/td> \n2.33<\/p><\/td><\/tr>\n \nKristin McAlister<\/p><\/td> \n5,242,457<\/p><\/td> \n97.65<\/p><\/td> \n126,182<\/p><\/td> \n2.35<\/p><\/td><\/tr>\n \nAlex Shan<\/p><\/td> \n5,222,620<\/p><\/td> \n97.28<\/p><\/td> \n146,019<\/p><\/td> \n2.72<\/p><\/td><\/tr>\n \nJoanna Floyd<\/p><\/td> \n5,253,792<\/p><\/td> \n97.86<\/p><\/td> \n114,847<\/p><\/td> \n2.14<\/p><\/td><\/tr>\n<\/table> \nAppointment of Auditor<\/b><\/p> \nMNP 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:<\/p> |