Notice of AGM

Boku Inc

30 May 2023

 

30 May 2023

Boku, Inc.

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

Notice of AGM

Boku (AIM: BOKU), a leading provider of global mobile payment solutions, announces that it has posted its notice of Annual General Meeting ("AGM") to stockholders.

Copies of the notice of AGM and proxy form are available to view on the Company's website, at https://www.boku.com/investor-relations/.

The Company and its existing auditor, BDO LLP ("BDO"), have mutually agreed that BDO shall resign as auditor to the company. At the AGM, the Company proposes to appoint PricewaterhouseCoopers LLP ("PwC") as the new auditor of the Company.

The AGM will be held at 1.00 p.m. BST on Wednesday, 28 June 2023 at the offices of the Company at 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom.

Stockholders who cannot attend the AGM in person and would like to listen to the proceedings at the AGM can register for the remote call by emailing [e-mail] no later than 1.00 p.m. BST on Monday, 26 June 2023. Stockholders can also vote in advance of the AGM by proxy, in accordance with instructions set out in the notice of AGM.

Alternatively, if you are planning to attend the AGM in person at the offices of the Company, please email us at [e-mail] by 1.00 p.m. BST on Wednesday, 21 June 2023.

If you wish to register, either to listen to the proceedings of the AGM in the remote call or to attend the AGM in person, please ensure that you have proof of shareholding and identity to register when you email the Company.

The Company values engagement with its stockholders and those who have questions for the board of the Company can forward their questions to the Company Secretary by emailing [e-mail] in advance of the AGM and no later than 1.00 p.m. BST on Monday, 26 June 2023.  Answers to these questions will be posted shortly after the AGM on the Company's website, at https://www.boku.com/investor-relations/.

Enquiries:

Boku, Inc.

Jon Prideaux, Chief Executive Officer                                                                                   [phone]

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Broker)                                                                [phone]

Paul Gillam / Tom Ballard / James Smith

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. Its mobile-first payments network provides multiple mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all 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, Facebook, Google, Microsoft, Netflix, PayPal, 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, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.

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

 

END