TIDMBOKU

RNS Number : 9621F

Boku Inc

25 March 2022

25 March 2022

Boku, Inc.

("Boku" or the "Company")

Appointment of new Chairman

Boku (AIM: BOKU), a leading provider of mobile payment solutions, announces that Mark Britto will step down as Non-Executive Chairman of Boku at the Company's Annual General Meeting, due to be convened for 1 June 2022, after seven years in the role. Mr. Britto will remain as a Non-Executive Director of the Company.

The Board is pleased to announce that Dr. Richard Hargreaves, currently a Non-Executive Director of the Company, will succeed Mr. Britto and will be appointed as Chair of the Company with effect from the conclusion of the Annual General Meeting. Dr. Hargreaves has served as Non-Executive Director of the Company since 2017 and is currently the Chair of the Remuneration Committee.

Enquiries:

Boku, Inc.

Jon Prideaux, Chief Executive Officer +44 (0)20 3934 6630

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Broker)

+44 (0)20 7418 8900

Edward Knight / Paul Gillam / James Smith

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 provider of mobile payment solutions. Its Mobile First Payments Network 'M1ST' features 340+ mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all 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, Apple, Facebook, Google, Microsoft, Netflix, PayPal, 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCQZLFLLXLLBBZ

(END) Dow Jones Newswires

March 25, 2022 03:00 ET (07:00 GMT)

Boku (LSE:BOKU)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more Boku Charts.
Boku (LSE:BOKU)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Boku Charts.