IBEX (IBEX) Proxy Filing summary

Executive summary

• The annual general meeting is scheduled for December 5, 2025, to be held virtually, with shareholders voting on key proposals including board composition, director elections, board vacancy procedures, an amended long-term incentive plan, and auditor appointment.

• The proxy statement includes forward-looking statements and outlines risk factors, with references to the company's annual report for further details.

• Shareholders of record as of October 10, 2025, are eligible to vote, and the company encourages prompt voting via multiple channels.

Voting matters and shareholder proposals

• Proposal 1: Set the maximum number of directors at eight.

• Proposal 2: Elect eight director nominees to serve until the next annual meeting or their earlier departure.

• Proposal 3: Authorize the board to fill any board vacancy.

• Proposal 4: Approve the amended and restated 2020 Long-Term Incentive Plan, increasing the share reserve and updating plan terms.

• Proposal 5: Approve Deloitte & Touche LLP as auditor and authorize the audit committee to set remuneration.

• The board recommends voting “FOR” all proposals and each director nominee.

Board of directors and corporate governance

• The board consists of eight directors, with recent changes due to resignations and appointments, and a transition from controlled company status after TRGI reduced its ownership.

• Five of eight directors are independent under Nasdaq standards.

• The board values diversity, with 37.5% female and 37.5% racially/ethnically diverse directors.

• Three standing committees: Audit, Compensation, and Corporate Governance, with regular meetings and high director attendance.

• Prohibition on hedging and pledging company securities for directors and employees.