VANCOUVER, British Columbia — Orion Digital Corp. (NASDAQ: ORIO) (TSX: ORIO) today confirmed the successful conclusion of its annual general meeting of shareholders, held virtually via live audiocast online. The company announced that all resolutions presented for shareholder consideration were approved.
The key matters voted upon at the meeting included the election of directors and the appointment of the company’s auditors. These approvals signify shareholder confidence in the current corporate governance structure and the oversight mechanisms in place for Orion Digital.
For a detailed understanding of each matter deliberated and voted upon, shareholders are directed to the Company’s management information circular. This document, dated May 22, 2026, provides comprehensive information and is publicly accessible under Orion Digital’s profile on both the SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) regulatory platforms.
The unanimous approval of these fundamental corporate proposals ensures Orion Digital maintains its established operational and financial oversight framework as it continues its business trajectory.


