Boku Regulatory News (BOKU)

Name of applicant:

Boku, Inc.

Name of scheme:

a. Boku, Inc. 2009 Equity Incentive Plan

b. Boku, Inc. 2017 Equity Incentive Plan

c. Boku, Inc. 2022 Warrants Plan

Period of return:

From:

19 July 2023

To:

18 January 2024

Balance of unallotted securities under scheme(s) from previous return:

a. 2,556,873

b. 5,766,436

c. 11,215,142

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a. Nil

b. Nil

c. Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a. 1,352,944

b. 275,946

c. Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

a. 1,203,929

b. 5,490,490

c. 11,215,142

Number and class of securities originally admitted and the date of admission

a. 10,000,000 Common Shares of $0.0001 each -18 January 2018, plus 10,000,000 Common Shares of $0.0001 each - 20 November 2018, plus 2,000,000 Common Shares of $0.0001 each - 17 July 2020, plus 4,000,000 Common Shares of $0.0001 each - 20 July 2021

b. 2,000,000 Common Shares of $0.0001 each - 20 November 2018, plus 8,000,000 Common Shares of $0.0001 each - 17 July 2020, plus 6,000,000 Common Shares of $0.0001 each - 20 July 2021

c. 11,215,142 Common Shares of $0.0001 each - 7 November 2022

Name of contact:

Deepa Kalikiri

Telephone number of contact:

+44 (0)20 3934 6630