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Last checked at 
8 Jul 2020 16:55
8 July 2020
Boku, Inc.
("Boku" or the "Company")
Result of Annual General Meeting
Boku, a leading global mobile payment and mobile identity company, is pleased to announce that, at the Annual General Meeting of the Company, 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 | 157,485,383 | 99.99 | 4,000 | 0.01 | 1,000 |
2 | Re-election of Mark Britto as a Class III director of the Company | 150,857,626 | 99.58 | 641,757 | 0.42 | 5,991,000 |
3 | Reappointment of BDO LLP as auditor of the Company | 157,485,383 | 99.99 | 4,000 | 0.01 | 1,000 |
4 | Authorise the Company's Audit Committee to determine BDO's remuneration | 157,485,383 | 99.99 | 4,000 | 0.01 | 1,000 |
5 | Approve and adopt the amendment to the Amended and Restated Certificate of Incorporation pursuant to the Certificate of Amendment | 157,489,383 | 100.00 | 0.00 | 0.00 | 1,000 |
6 | Approve the Directors' Remuneration Report set out on pages 32-37 (inclusive) in the Annual Report for the year ended 31 December 2019 | 157,485,383 | 99.99 | 4,000 | 0.01 | 1,000 |
Enquiries:
Boku, Inc. Jon Prideaux, Chief Executive Officer Keith Butcher, Chief Financial Officer
|
+44 (0)20 3934 6630
|
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting / Christopher Golden
| +44 (0)20 7418 8900 |
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Florence Chandler
| +44 (0)20 3934 6630
|
Notes to Editors
Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment and mobile identity solutions. Boku's technology platform, which is linked to more than 200 mobile wallets and network operators worldwide, verifies user identity, executes payments, and provisions new services, simplifying daily mobile interactions between consumers and digital organizations.
Boku's technology platform is used in over 59 countries with over 815 million verified transactions in 2019, contributing $5 billion to the digital economy. Businesses that currently employ Boku's platform to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Apple, Discover, Experian, Facebook, FIS, Fiserv, Google, Microsoft, Netflix, Paypal, Sony, Spotify and Western Union.
Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in various locations globally including in the US, Mumbai, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.
To learn more about Boku Inc., please visit: https://www.boku.com.
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