Boku, Inc., a leading global provider of mobile payment solutions, has announced a board change. Stewart Roberts, the Senior Independent Non-executive Director, has informed the Board of his intention to retire at the next Annual General Meeting (AGM) in May 2024. The Board has appointed Charlotta Ginman, an existing Non-executive Director, as the new Senior Independent Non-executive Director with immediate effect. She will also take over as Chair of the Audit Committee and a member of the Remuneration Committee when Stewart steps down from the Board at the AGM.

Richard Hargreaves, Boku's Non-Executive Chairman, expressed gratitude to Stewart for his contributions to the company over the past four years, stating, "We will miss his wise counsel and wish him well in his future endeavors."

Boku Inc. is a leading global provider of mobile payment solutions, offering a mobile-first payments network, including mobile wallets, direct carrier billing, and account to account/real-time payments schemes, reaching over 7.5 billion mobile payment accounts through a single integration. The company's clientele includes global leaders such as Amazon, Meta Platforms, Google, Microsoft, Netflix, Sony, Spotify, and Tencent. Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in various countries worldwide.

For further information, investors can contact Boku, Inc. or its appointed advisors and brokers.