Last checked at 23 Apr 2024 07:00
23 April 2024
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 AGM will be held at 1.00 p.m. BST on Wednesday, 22 May 2024 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 agm@boku.com no later than 1.00 p.m. BST on Monday, 20 May 2024. 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 agm@boku.com by 1.00 p.m. BST on Wednesday, 15 May 2024.
If you wish to register, either to listen to the proceedings of the AGM in the remote call or 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 agm@boku.com in advance of the AGM and no later than 1.00 p.m. BST on Monday, 20 May 2024. 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.
Stuart Neal, Chief Executive Officer +44 (0)20 3934 6630
Keith Butcher, Chief Financial Officer
Investec Bank plc (Nominated Adviser & Joint Broker) +44 (0)20 7597 5970
Edward Knight / Nick Prowting / Cameron MacRitchie
Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900
Paul Gillam / Adam Telling
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
Notes to Editors
Boku Inc. (AIM: BOKU) is a leading global network of localised payment solutions. Boku's mobile-first payments network, including digital wallets, direct carrier billing, and A2A (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, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.
To learn more about Boku Inc., please visit: https://www.boku.com