Ibex LTD 8-K Filing

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Key Financial Figures

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

Filing Documents

• ibex-20251204.htm (8-K) — 50KB
• 0001720420-25-000050.txt ( ) — 171KB
• ibex-20251204.xsd (EX-101.SCH) — 2KB
• ibex-20251204_lab.xml (EX-101.LAB) — 23KB
• ibex-20251204_pre.xml (EX-101.PRE) — 13KB
• ibex-20251204_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 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 Incentiv

02(b). Departure of Director

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

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

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