Source - LSE Regulatory
RNS Number : 0428A
Boku Inc
18 January 2024



Information provided on this form must be typed or printed electronically and provided to an ris.


(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 18 January 2024


Name of applicant:

Boku, Inc.

Name of scheme:

a.   Boku, Inc. 2009 Equity Incentive Plan

b.   Boku, Inc. 2017 Equity Incentive Plan

c.   Boku, Inc. 2022 Warrants Plan

Period of return:


19 July 2023


18 January 2024

Balance of unallotted securities under scheme(s) from previous return:

a.   2,556,873

b.   5,766,436

c.   11,215,142

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a.   Nil

b.   Nil

c.   Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a.   1,352,944

b.   275,946

c.   Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

a.   1,203,929

b.   5,490,490

c.   11,215,142

Number and class of securities originally admitted and the date of admission

a.   10,000,000 Common Shares of $0.0001 each -18 January 2018, plus 10,000,000 Common Shares of $0.0001 each - 20 November 2018, plus 2,000,000 Common Shares of $0.0001 each - 17 July 2020, plus 4,000,000 Common Shares of $0.0001 each - 20 July 2021

b.   2,000,000 Common Shares of $0.0001 each - 20 November 2018, plus 8,000,000 Common Shares of $0.0001 each - 17 July 2020, plus 6,000,000 Common Shares of $0.0001 each - 20 July 2021

c.   11,215,142 Common Shares of $0.0001 each - 7 November 2022


Name of contact:

Deepa Kalikiri

Telephone number of contact:

+44 (0)20 3934 6630



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