Boku, Inc. held its Annual General Meeting (AGM) where all resolutions were passed. Stewart Roberts retired as a Non-executive Director, and Charlotta Ginman, Senior Independent Non-executive Director, has taken over as Chair of the Audit Committee and joined the Remuneration Committee. Keith Butcher stepped down from the Board of Directors, and the company is in the process of recruiting a new Chief Financial Officer.
The proxy voting results for the resolutions were all in favor, with 100% approval for the amendment to the Amended and Restated Certificate of Incorporation, the amendment to the Amended and Restated Bylaws, and the election of directors. PricewaterhouseCoopers LLP was appointed as the auditor, and the Directors' Remuneration Report was approved on an advisory basis.
Boku, Inc. is a leading global network of localized payment solutions, offering mobile-first payments network, digital wallets, direct carrier billing, and A2A/real-time payments schemes. The company's services reach over 7.5 billion mobile payment accounts through a single integration. Notable customers include 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.