| BOKU INC | 17/06/2026 AGM | |
|---|---|---|
| 1 | Elect Richard Pennycook - Chair (Non Executive) | For |
| 2 | Re-elect Stuart Neal - Chief Executive | For |
| 3 | Re-elect Robert Whittick - Executive Director | For |
| 4 | Re-elect Charlotta Ginman - Non-Executive Director | For |
| 5 | Re-elect Meriel Lenfestey - Non-Executive Director | Oppose |
| 6 | Re-elect Loren I. Shuster - Non-Executive Director | For |
| 7 | Re-elect Mark Britto - Non-Executive Director | For |
| 8 | Re-appoint the Auditors, PwC | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |