IBEX Ltd Files 8-K on Shareholder Vote Matters

TL;DR

IBEX Ltd filed an 8-K on Dec 5th regarding shareholder votes - big stuff happening.

AI Summary

IBEX Limited filed an 8-K on December 6, 2024, reporting on matters submitted to a vote of security holders as of December 5, 2024. The filing indicates a change in the company's status or a significant corporate event requiring disclosure.

Why It Matters

This filing is important as it signals a significant corporate action or decision requiring shareholder approval, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: medium — The filing of an 8-K concerning matters submitted to a vote of security holders can indicate significant corporate events that may carry inherent risks or opportunities.

Key Players & Entities

• IBEX Ltd (company) — Registrant
• 0001720420-24-000064 (filing_id) — Accession Number
• December 5, 2024 (date) — Date of earliest event reported
• December 6, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.0001 — Registered Common shares, par value of $0.0001 IBEX Nasdaq Global Market Indicate by

Filing Documents

• ibex-20241205.htm (8-K) — 42KB
• 0001720420-24-000064.txt ( ) — 170KB
• ibex-20241205.xsd (EX-101.SCH) — 2KB
• ibex-20241205_lab.xml (EX-101.LAB) — 23KB
• ibex-20241205_pre.xml (EX-101.PRE) — 13KB
• ibex-20241205_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 annual general meeting of shareholders of Ibex Limited (the "Company") was held on December 5, 2024. The proposals identified herein were previously disclosed in the Company's Proxy Statement filed with the Securities Exchange Commission on October 28, 2024. 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 14,255,011 20,629 0 0 Proposal 2: Election of Directors The Company's shareholders elected each of the nominees for director 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 Fiona Beck 12,696,211 560,143 0 1,019,286 Shuja Keen 9,049,304 4,207,050 0 1,019,286 Mohammed Khaishgi 8,121,775 5,134,579 0 1,019,286 Proposal 3: 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 Audit Committee, acting on behalf of the Board of Directors, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2025. The table below indicates the voting results: For Against Abstain Broker Non-Votes 14,272,942 2,697 1 0

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. EXHIBIT INDEX Exhibit No. Description 104 Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

SIGNATURES

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 5, 2024 /s/ Robert Dechant (Signature) Name: Robert Dechant Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR