Result of Extraordinary General Meeting

Boku Inc

11 September 2024

 

11 September 2024

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Result of Extraordinary General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is pleased to announce that at the Extraordinary General Meeting of the Company ("EGM"), held earlier today, the sole resolution was passed. The results of the proxy voting for the sole resolution are set out in the table below. As announced on 15 August 2024, the EGM was held to seek approval of the resolution necessary for the adoption by the Company of a new Stretch Restricted Share Unit Plan, further details of which can be found in the EGM notice available at https://investors.boku.com/reports-documents/.

Resolution		In Favour		Against		Number of votes withheld
		Number of votes	%	Number of votes	%
1	THAT the Boku Stretch Restricted Share Unit Plan be approved, and the Directors be authorised to implement and establish further schemes (see notice)	185,020,233	91.94%	16,222,350	8.06%	7,877,755

Enquiries:

Boku, Inc.

Stuart Neal, Chief Executive Officer                                                                     [phone]

Robert Whittick, Chief Financial Officer

Investec Bank plc (Nominated Advisor & Joint Broker)                                 [phone]

Nick Prowting / Kamalini Hull / Patrick Robb

Peel Hunt LLP (Joint Broker)                                                                             [phone]

Neil Patel / Ben Cryer / Kate Bannatyne

IFC Advisory Limited (Financial PR & IR)                                                       [phone]

Tim Metcalfe / Graham Herring / Florence Chandler

Notes to Editors

Boku, Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Boku's mobile-first payments network, including mobile wallets, direct carrier billing, and account to account/real-time payments schemes, reaching over 7.5 billion mobile payment accounts through a single integration.

Customers that trust Boku to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Amazon, Meta Platforms, Google, Microsoft, Netflix, Sony, Spotify and Tencent.

Boku, Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in the US, India, Brazil, China, Estonia, Germany, Ireland, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.

To learn more about Boku, Inc., please visit: https://www.boku.com

 

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