Notice of AGM

Source: RNS
RNS Number : 9198J
Boku Inc
03 May 2022

3 May 2022


Boku, Inc.

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


Notice of AGM

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, 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

The AGM will be held at 1.00 p.m. BST on Wednesday, 1 June 2022 at the offices of the Company at 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom.

For stockholders who cannot attend the AGM in person and would prefer to listen to the proceedings at the AGM, can register for the remote call by emailing no later than 1.00 p.m. BST on Monday, 30 May 2022. 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 by 1.00 p.m. BST on Wednesday, 25 May 2022.

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 in advance of the AGM and also no later than 1.00 p.m. BST on Monday, 30 May 2022.  Answers to these questions will be posted shortly after the AGM on the Company's website, at




Boku, Inc.

Jon Prideaux, Chief Executive Officer

Keith Butcher, Chief Financial Officer


+44 (0)20 3934 6630


Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight / Paul Gillam / James Smith


+44 (0)20 7418 8900


IFC Advisory Limited (Financial PR & IR)

Tim Metcalfe / Graham Herring / Florence Chandler


+44 (0)20 3934 6630


Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Its Mobile First Payments Network 'M1ST' features 330+ 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, 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:

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