Confirmation of Board Change
Stuart Neal, CEO, appointed as director of the Company on 17 January 2024.
- Stuart Neal shareholding 600,000 Common Shares (0.20%)
- Stuart Neal RSUs 410,000
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Boku, Inc. (AIM: BOKU), the leading global provider of mobile payment solutions, announces that, further to the Company's announcement of 5 January 2024, Stuart Neal (CEO) was appointed as a director of the Company on 17 January 2024.
The Company also makes the disclosures set out in Annex 1, in relation to Stuart Neal, pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
Stuart Paul Neal (aged 51 years)
Current directorships:
Boku Network Services, Inc
Boku Network Services MY Sdn.Bhd
Boku Network Services PH, Inc
Boku Network Services TZ Limited as
Boku Network Services UG Limited
Boku Network Services UK Ltd
Boku Payments, Inc
Loopin SAAS Ltd
Previous directorships:
Mobile Ecosystem Forum Ltd
Mr Neal was also a director of the following companies during his previous tenure at Boku:
Boku, Inc.
Boku Account Services UK Limited
Boku Identity, Inc
Boku Mobile Solutions Ireland Ltd
Boku Network Services HK Ltd
Boku Network Services Inc
Boku Network Services GmbH
Boku Network Services MY Sdn.Bhd
Boku Network Services SG Pte Ltd
Boku Network Services UK Limited
Boku Payments Inc
Mr Neal currently holds 600,000 Common Shares of $0.0001 each in the Company, representing 0.20% of the issued share capital of Company. Mr Neal holds 410,000 RSUs over Common Shares of $0.0001 each in the Company.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.