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LONDON - Boku Inc (AIM:BOKU), a prominent mobile payment solutions company, has announced that its Annual General Meeting (AGM) is scheduled to take place at 1:00 p.m. BST on Wednesday, May 28, 2025. The event will be held at Woodlands Park Hotel in Cobham, Surrey.
The company has made available the Notice of AGM and proxy forms on its website for stockholders to review. Those unable to attend in person have the option to register for a remote call by emailing the company by 1:00 p.m. BST on Friday, May 23, 2025. Stockholders interested in attending the AGM in person should also email the company by 1:00 p.m. BST on Wednesday, May 21, 2025.
Boku emphasizes the importance of stockholder engagement and encourages stockholders to come prepared with proof of shareholding and identification for registration. Furthermore, stockholders with questions for the board can submit them via email to the Company Secretary by the same deadline set for remote call registration. Responses to these inquiries will be posted on the company’s website shortly after the AGM.
Stockholders have the opportunity to cast votes in advance by proxy, following the instructions provided in the Notice of AGM. This process ensures that all stockholder voices can be heard, regardless of their ability to attend the meeting in person.
The announcement is based on a press release statement from Boku, Inc. and serves to inform stockholders and the public about the upcoming AGM, the procedures for participation, and the avenues available for engaging with the company’s board.
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