EXHIBIT 99.2

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

ORION DIGITAL CORP.

 

REPORT OF VOTING RESULTS

 

VIA SEDAR+

 

June 23, 2026

 

All Provinces and Territories of Canada

The Toronto Stock Exchange

 

Re: Orion Digital Corp. (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 23, 2026 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

Christopher Payne

Kristin McAlister

Alex Shan

Joanna Floyd

 

Details of the vote are as follows:

 

Name of Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

David Feller

5,237,845

97.56

130,794

2.44

Gregory Feller

5,238,132

97.57

130,507

2.43

Christopher Payne

5,243,766

97.67

124,873

2.33

Kristin McAlister

5,242,457

97.65

126,182

2.35

Alex Shan

5,222,620

97.28

146,019

2.72

Joanna Floyd

5,253,792

97.86

114,847

2.14

 

 

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

7,602,906

98.75

96,078

1.25

 

Dated June 23, 2026

 

ORION DIGITAL CORP.

 

 /s/ David Feller

David Feller

Chief Executive Officer

 

 

2