Boku AGM to be held on Wednesday 28 June 2023

Boku Inc (LON:BOKU), a leading provider of global mobile payment solutions, has announced that it has posted its notice of Annual General Meeting 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, have mutually agreed that BDO shall resign as auditor to the company. At the AGM, the Company proposes to appoint PricewaterhouseCoopers LLP 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/.

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