Ibex Ltd. Announces Date for Upcoming Annual General Meeting of Shareholders
Ibex Ltd. has announced that its 2025 annual general meeting of shareholders will be held online via live audio webcast on December 5, 2025. At the meeting, shareholders will vote on setting the number of directors of the company at a maximum of eight, electing eight nominees for director to hold office until the next annual general meeting or until their resignation, death, or removal, authorizing the Board to fill any vacancy on the Board, approving the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan, and approving the appointment of Deloitte & Touche LLP as the company's auditor and independent registered public accounting firm, as well as authorizing the Audit Committee to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2026. Shareholders may also be asked to consider and vote on other business that may properly come before the meeting or any adjournment or postponement thereof.
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