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IBEX (IBEX) investor relations material
IBEX Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary5 Dec, 2025
Executive summary
Supplement updates shareholders on the withdrawal of a director nominee ahead of the 2025 Annual Meeting.
The Board is evaluating options to address the resulting vacancy after the meeting.
Forward-looking statements caution that actual outcomes may differ from current expectations.
Voting matters and shareholder proposals
Votes cast for the withdrawn nominee will be disregarded; shareholders may change their votes before the meeting.
Shareholders can revoke proxies by submitting a new proxy card, voting online at the meeting, or providing written notice.
Special instructions apply for shares held by brokers or nominees to change votes.
Board of directors and corporate governance
Mohammed Khaishgi withdrew as a director nominee for personal reasons, effective after the Annual Meeting.
The Board has not yet identified a replacement and is considering how to fill the vacancy.
The Board expressed gratitude for Mr. Khaishgi's years of service.
Outline board vacancy resolution plan
Are there broader impacts from director's exit?
What is the timeline for director replacement?
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Frequently asked questions
IBEX Limited is a leading customer experience solutions provider. By leveraging its customer engagement, digital marketing, and software development capabilities, the company helps clients acquire, retain, and grow their customer base. IBEX Limited's ibex Connect offers a customer service solution through which the company provides voice, email, chat, SMS, social media, and other communication applications to clients. The company also provides ibex Digital through which it offers e-commerce technology as well as platform solutions for clients to directly capture traffic from search engines, social media websites, or online marketplaces. Further, the company delivers ibex CX customer experience solutions that offer monitoring and management of client's customers' interactions channel-wide.
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