Result of AGM

Boku Inc

28 June 2023

 

28 June 2023

Boku, Inc.

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

Result of Annual General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is pleased to announce that at the Annual General Meeting of the Company ("AGM"), held earlier today, all resolutions were passed. The results of the proxy voting for the resolutions are set out below.

Resolution		In Favour		Against		Number of votes withheld
		Number of votes	%	Number of votes	%
1	Re-election of Jonathan Prideaux as a Class III director of the Company	196,372,449	99.77	458,141	0.23	0
2	Re-election of Mark Britto as a Class III director of the Company.	189,541,356	96.30	7,289,234	3.70	0
3	Election of Loren Shuster as a Class III director of the Company.	196,830,590	100.00	0	0.00	0
4	Appointment of PricewaterhouseCoopers LLP as auditor of the Company.	184,799,949	93.89	12,030,641	6.11	0
5	Authorise the Company's Audit Committee to determine PwC's remuneration.	196,774,797	99.97	55,793	0.03	0
6	Approve the Directors' Remuneration Report set out on pages 46-52 (inclusive) in the Annual Report for the year ended 31 December 2022.	196,404,797	99.78	425,793	0.22	0

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

 

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