Boku Inc Notice of AGM (8957A)
May 30 2023 - 1:00AM
UK Regulatory
TIDMBOKU
RNS Number : 8957A
Boku Inc
30 May 2023
30 May 2023
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 Company and its existing auditor, BDO LLP ("BDO"), have
mutually agreed that BDO shall resign as auditor to the company. At
the AGM, the Company proposes to appoint PricewaterhouseCoopers LLP
("PwC") as the new auditor of the Company.
The AGM will be held at 1.00 p.m. BST on Wednesday, 28 June 2023
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, 26 June 2023. 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, 21 June 2023.
If you wish to register, either to listen to the proceedings of
the AGM in the remote call or to 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, 26
June 2023. 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.
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
Paul Gillam / Tom Ballard / 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 provides
multiple 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, 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
NOAUKSWRORUVUAR
(END) Dow Jones Newswires
May 30, 2023 02:00 ET (06:00 GMT)
Boku (LSE:BOKU)
Historical Stock Chart
From Apr 2024 to May 2024
Boku (LSE:BOKU)
Historical Stock Chart
From May 2023 to May 2024