Independent
Tenure on this board
8.4 yrs
Meeting calendar
IBEX · Annual meeting · Friday, December 5, 2025
Ibex Ltd
8 nominees · 5 ballot items.
The Company asks shareholders to vote on five proposals: set the number of directors to eight; elect eight directors; authorize filling vacancies on the Board; approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan; and appoint Deloitte & Touche LLP as auditor and authorize remuneration for the 2026 fiscal year.
Market cap
$474M
1Y TSR
+6.3%
Board grade
A-
Record date
Oct 10, 2025
Filing
DEF 14A
Meeting concluded · Dec 5, 2025
Follow how the vote landed and what changed on Ibex Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Proposal 1 - Set Number of Directors
ManagementBoard: FORTo set the maximum number of directors at eight.
- 2
Proposal 2 - Election of Directors
ManagementBoard: FORTo elect the eight nominees for director named in this proxy statement to hold office until the next annual general meeting or their resignation, death, or removal.
- 3
Proposal 3 - Board to Fill Any Vacancy
ManagementBoard: FORTo authorize the Board to fill any vacancy on the Board left unfilled at the Annual Meeting.
- 4
Proposal 4 - Approval of Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan
ManagementBoard: FORTo approve the Amended and Restated Ibex Limited 2020 LTIP, including material changes described in the proxy statement (e.g., increase in share reserve, new ten-year term, director compensation limits, dividend treatment, change-in-control protections, etc.).
- 5
Proposal 5 - Appointment of Deloitte & Touche LLP as Auditor and Remuneration
ManagementBoard: FORTo appoint Deloitte & Touche LLP as the Company’s auditor and authorize the Audit Committee to fix the remuneration for the 2026 fiscal year.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
1.5 yrs
Independent
Tenure on this board
6.0 yrs
Not independent
Tenure on this board
5.5 yrs
Not independent
Tenure on this board
8.4 yrs
Mohammed Khaishgi
Not independent
Tenure on this board
New nominee
Independent
Tenure on this board
1.7 yrs
Independent
Tenure on this board
1.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | AMERICAN CENTURY COMPANIES INC | 5.1% | 680,774 | $18M |
| 2 | ACADIAN ASSET MANAGEMENT LLC | 3.1% | 413,559 | $11M |
| 3 | TWO SIGMA INVESTMENTS, LP | 2.9% | 383,505 | $10M |
| 4 | BlackRock, Inc. | 2.8% | 368,929 | $10M |
| 5 | ROYCE ASSOCIATES LP | 2.7% | 364,654 | $10M |
| 6 | AMERIPRISE FINANCIAL INC | 2.5% | 332,853 | $9M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 2.4% | 317,257 | $9M |
| 8 | WELLINGTON MANAGEMENT GROUP LLP | 2.1% | 280,379 | $8M |
| 9 | Hillsdale Investment Management Inc. | 2.0% | 264,200 | $7M |
| 10 | WELLS FARGO COMPANY/MN | 1.9% | 249,500 | $7M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Ibex Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Ibex Ltd 2025 annual meeting?
- Ibex Ltd (IBEX) holds its 2025 annual shareholder meeting on Friday, December 5, 2025.
- What is the record date for the Ibex Ltd 2025 meeting?
- The record date for the Ibex Ltd 2025 meeting is Friday, October 10, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ibex Ltd's 2025 meeting?
- The board is presenting 8 director nominees at the Ibex Ltd 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ibex Ltd 2025 meeting?
- Shareholders will vote on 5 proposals at the Ibex Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.
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