Iren Ltd

1. 1

   Approve an amendment to IREN’s constitution to align the quorum requirement to conduct shareholder meetings with Nasdaq rules

   ManagementBoard: FOR

   Amends the Constitution to require a quorum of at least 33 1/3% of voting rights (including B Class shares) to hold a meeting or adjourned meetings, aligning with Nasdaq Rule 5620(c).

2. 2

   Approve an amendment to IREN’s constitution to provide for director elections at each annual general meeting

   ManagementBoard: FOR

   Adds a new rule structure to elect Non-Founder Directors at each AGM, under a classified board with sunset provisions and continuity benefits.

3. 3

   Approve an amendment to IREN’s constitution to add a forum selection provision

   ManagementBoard: FOR

   Implements exclusive forum for NSW courts for derivative and fiduciary-duty claims, and U.S. federal court for Securities Act claims, to reduce forum-shopping and consolidate litigation.

4. 4

   Approve an amendment to IREN’s constitution to update the advance notice provisions for universal proxies

   ManagementBoard: FOR

   Updates provisions to align with Rule 14a-19 universal proxies, allowing nominations that comply with SEC rules and enabling IREN to disregard noncompliant nominations.

5. 5

   Approve amendments to IREN’s constitution to implement miscellaneous changes

   ManagementBoard: FOR

   Updates to Definitions, references to Securities Laws, general meeting business, and section numbering across amendments; alignment with foreign issuer status.

6. 6

   Approve IREN’s 2025 Omnibus Incentive Plan

   ManagementBoard: FOR

   Proposal to adopt the 2025 Omnibus Incentive Plan to replace the 2023 LTIP and govern employee, director and consultant awards; includes share pool and various award types.

7. 7

   Approve the repurchase by IREN of its ordinary shares pursuant to the Prepaid Forward Transactions

   ManagementBoard: FOR

   Approve selective buyback of up to 14,519,103 ordinary shares under Prepaid Forward Transactions with Citi; allows settlement in shares or cash; excludes certain selling shareholders from voting.

8. 8

   Approve the repurchase by IREN of its ordinary shares pursuant to the Capped Call Transactions

   ManagementBoard: FOR

   Approve selective buyback of up to 66,507,881 ordinary shares under Capped Call Transactions; enables settlement in shares or cash; aims to manage dilution related to convertible notes.

9. 9

   Approve an advisory vote on executive compensation (the “say-on-pay” vote

   ManagementBoard: FOR

   Advisory vote on the compensation of the NEOs for fiscal 2025, as disclosed in the Proxy Statement.

10. 10

    Approve an advisory vote on the frequency of future advisory votes on executive compensation

    ManagementBoard: FOR

    Advisory vote on how often IREN should seek future say-on-pay votes (every year, every two years, every three years, or abstain); board recommends every year.

Upcoming shareholder meetings at Iren Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Iren Ltd 2025 annual meeting?

Iren Ltd (IREN) holds its 2025 annual shareholder meeting on Wednesday, November 19, 2025.

What is the record date for the Iren Ltd 2025 meeting?

The record date for the Iren Ltd 2025 meeting is Monday, September 29, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Iren Ltd's 2025 meeting?

The board is presenting 4 director nominees at the Iren Ltd 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Iren Ltd 2025 meeting?

Shareholders will vote on 10 proposals at the Iren Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.