TIDMBOKU

RNS Number : 6403W

Boku Inc

27 April 2021

27 April 2021

Boku, Inc.

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

Notice of AGM

Boku (AIM: BOKU), the world's leading independent carrier commerce company , announces that it has posted to shareholders its notice of Annual General Meeting ("AGM").

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 19 May 2021 at the offices of the Company at 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom.

We are, however, sensitive to the public health and travel concerns our shareholders, employees and directors may have in light of the COVID-19 situation. To protect those required to attend the AGM in person, all shareholders are encouraged to listen to the proceedings at the AGM remotely and vote in advance of the AGM by proxy in accordance with instructions set out in the notice of AGM.

Shareholders interested in registering for the remote call can do so by emailing agm@boku.com no later than 1.00 p.m. BST on Monday 17 May 2021.

Alternatively, if you are planning to attend the AGM in person at the offices of the Company, please email us at agm@boku.com one week in advance of 19 May 2021.

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 shareholders 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 also no later than 1.00 p.m. BST on Monday 17 May 2021.

Enquiries:

 
 Boku, Inc. 
  Jon Prideaux, Chief Executive Officer                +44 (0)20 3934 
  Keith Butcher, Chief Financial Officer                6630 
 Peel Hunt LLP (Nominated Adviser and Broker)          +44 (0)20 7418 
  Edward Knight / Paul Gillam / Nick Prowting           8900 
 IFC Advisory Limited (Financial PR & IR)              +44 (0)20 3934 
  Tim Metcalfe / Graham Herring / Florence Chandler     6630 
 

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment and identity solutions. Boku technology is integrated into over 220 mobile wallets and network operators worldwide powering mobile user authentication and mobile payments. Boku processes over 800 million transactions worth more than $7 billion annually in nearly 70 countries. Global leaders that rely on Boku to acquire, monetise, and protect digital consumer transactions include 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, Estonia, 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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April 27, 2021 02:00 ET (06:00 GMT)