Boku, Inc. announced that Stewart Roberts, Senior Independent Non-executive Director, has informed the Board of his intention to retire as a Director and leave the Company at its next Annual General Meeting, expected to be held in May 2024. The Board announced that Charlotta Ginman, an existing Non-executive Director of the Company, has assumed the role of Senior Independent Non-executive Director with immediate effect and will take over from Stewart as Chair of the Audit Committee and a member of the Remuneration Committee when he steps down from the Board at the AGM.