TIDMBOKU

RNS Number : 0324Q

Boku Inc

16 June 2020

16 June 2020

Boku, Inc.

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

Notice of AGM

Boku (AIM: BOKU), a leading global mobile payment and mobile identity 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 8 July 2020 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 stockholders, employees and directors may have in light of the COVID-19 situation. To protect those required to attend the AGM in person, all stockholders 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.

Stockholders interested in registering for the remote call can do so by emailing agm@boku.com no later than 1pm BST on Monday, 6 July 2020. Please ensure that you have proof of shareholding and identity to register.

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 also no later than 1pm BST on Monday, 6 July 2020. 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 
   Keith Butcher, Chief Financial Officer                6630 
 Peel Hunt LLP (Nominated Adviser and Broker) 
  Edward Knight / Nick Prowting / Christopher          +44 (0)20 7418 
  Golden                                                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 mobile identity solutions. Boku's technology platform, which is linked to more than 200 mobile wallets and network operators worldwide, verifies user identity, executes payments, and provisions new services, simplifying daily mobile interactions between consumers and digital organizations.

Boku's technology platform is used in over 59 countries with over 815 million verified transactions in 2019, contributing $5 billion to the digital economy. Businesses that currently employ Boku's platform to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as 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, Munich, Beijing, Paris, Sao Paulo, Singapore, Taipei, and Tokyo.

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.

END

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June 16, 2020 02:00 ET (06:00 GMT)

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