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