IBEX (IBEX) Proxy Filing summary

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• Votes cast for the withdrawn nominee will be disregarded; shareholders may change their votes before the meeting.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.