IBEX Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Leadership Update
$IBEX
EDP Services
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 4, 2025
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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 | |||||||||||||||||
Item 5.02(b). Departure of Director
On December 4, 2025, Mr. Mohammed Khaishgi notified the Company of his decision to withdraw as a nominee for election as a director at the Annual Meeting. Mr. Khaishgi withdrew as a nominee for personal reasons and not due to any disagreement on any matter relating to the Company’s operations, policies, or practices. As a result of his decision not to stand for re-election, his service on the Board ended immediately after the Annual Meeting and there is currently a vacancy on the Board. The Board and the Company are grateful for Mr. Khaishgi’s many years of service to the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| IBEX LIMITED | ||||||||
| (Registrant) | ||||||||
| Date: December 10, 2025 | /s/ Robert Dechant | |||||||
| (Signature) | ||||||||
| Name: | Robert Dechant | |||||||
| Title: | Chief Executive Officer | |||||||