Ibex Ltd.

12/10/2025 | Press release | Distributed by Public on 12/10/2025 15:45

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
The 2025 annual general meeting of shareholders ("Annual Meeting") of Ibex Limited (the "Company") was held on December 5, 2025. The proposals identified herein were previously disclosed in the Company's Definitive Proxy Statement on Schedule 14A as filed with the U.S. Securities and Exchange Commission on October 28, 2025, and supplemented on November 24, 2025, December 1, 2025 and December 5, 2025 (collectively, the "Proxy Statement").
Proposal 1: Set the Number of Directors
The Company's shareholders approved Proposal 1 to set the number of directors of the Company at a maximum of eight directors. The table below indicates the voting results:
For Against Abstain Broker Non-Votes
11,153,066 11,891 15,255 0
Proposal 2: Election of Directors
The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws. The table below indicates the voting results:
Nominee For Against Abstain Broker Non-Votes
Daniella Ballou-Aares 9,542,647 618,075 20,713 998,777
Karen Batungbacal 10,095,706 67,244 18,485 998,777
Fiona Beck 9,625,825 537,128 18,482 998,777
Robert Dechant 9,946,870 224,411 10,154 998,777
John (Jack) Jones 8,952,940 1,218,341 10,154 998,777
Patrick McGinnis 10,001,301 169,977 10,157 998,777
Mingzhe (JJ) Zhuang 10,035,620 127,322 18,493 998,777
Proposal 3: Permit the Board to Fill any Vacancy on the Board
The Company's shareholders approved Proposal 3 providing the authority to the Company's Board of Directors (the "Board") to fill any vacancy on the Board left unfilled at the Annual Meeting. The table below indicates the voting results:
For Against Abstain Broker Non-Votes
10,096,841 72,875 11,719 998,777
Proposal 4: To Approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan
The Company's shareholders approved Proposal 4 to approve the amendment and restatement of the Ibex Limited 2020 Long-Term Incentive Plan. The table below indicates the voting results:
For Against Abstain Broker Non-Votes
9,425,850 736,211 19,374 998,777
Proposal 5: Auditor Appointment and Remuneration
The Company's shareholders approved the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered accounting firm and authorized the Company's Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2026. The table below indicates the voting results:
For Against Abstain Broker Non-Votes
11,098,946 53,447 27,819 0
Ibex Ltd. published this content on December 10, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 10, 2025 at 21:45 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]