Result of AGM

RNS Number : 4691K

Boku Inc

28 May 2025

Boku, Inc.

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

Result of Annual General Meeting

Boku (AIM: BOKU), a leading global provider of mobile payment solutions, is pleased to announce that at the Annual General Meeting of the Company ("AGM"), held earlier today, all resolutions were passed. The results of the proxy voting for the resolutions are set out in the table below.

Resolution		In Favour		Against		Number of votes withheld
		Number of votes	%	Number of votes	%
1 to 8	Election of the following as directors of the Company until the 2026 annual general meeting of the Company.
	Richard Hargreaves	221,513,099	99.15%	1,890,252	0.85%	23,722
	Stuart Neal	222,997,895	99.81%	429,178	0.19%	0
	Robert Whittick	222,983,504	99.81%	433,569	0.19%	10,000
	Charlotta Ginman	223,025,540	99.84%	367,811	0.16%	33,722
	Meriel Lenfestey	220,018,975	98.49%	3,374,376	1.51%	33,722
	Loren I. Shuster	223,354,040	99.98%	39,311	0.02%	33,722
	Mark Britto	223,427,073	100%	0	0%	0
	Jonathan Prideaux	223,427,073	100%	0	0%	0
9	Appointment of PricewaterhouseCoopers LLP as auditor of the Company.	222,987,895	99.80%	439,178	0.2%	0
10	Authorise the Company's Audit Committee to determine PwC's remuneration.	222,987,895	99.80%	439,178	0.2%	0
11	Approve, on an advisory basis, the Directors' Remuneration Report set out in the Annual Report for the year ended 31 December 2024	206,140,460	92.80%	15,867,344	7.15%	1,419,269
12	Approve an amendment to the Boku Stretch Restricted Share Unit Plan rules	223,411,777	99.99%	14,391	0.01%	905

Enquiries:

Boku, Inc.	+44 (0)20 3934 6630
Stuart Neal, Chief Executive Officer
Rob Wittick, Chief Financial Officer
Investec Bank plc (Nominated Adviser & Joint Broker)	+44 (0)20 7597 5970
Nick Prowting/Kamalini Hull/Patrick Robb
Peel Hunt LLP (Joint Broker)	+44 (0)20 7418 8900
Neil Patel/Ben Cryer/Kate Bannatyne
IFC Advisory Limited (Financial PR & IR)	+44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Staton

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global network of localised payment solutions. Boku's mobile-first payments network, including digital wallets, direct carrier billing, and A2A (account to account)/real-time payments schemes, reaching over 7 billion mobile payment accounts 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, Meta, 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, Ireland, Japan, Singapore, Spain,

Taiwan and Vietnam.

To learn more about Boku Inc., please visit: https://www.boku.com

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