IBEX (IBEX) Proxy Filing summary

Executive summary

• Board approved an amendment to adopt a simple majority vote standard for Bye-Laws amendments, replacing the current 75% threshold, pending shareholder approval at the 2026 Annual General Meeting or earlier.

• The amendment aims to strengthen corporate governance and align with shareholder priorities and market standards.

• Shareholders are notified in advance as this may influence voting decisions at the December 5, 2025, Annual Meeting.

• Forward-looking statements caution that actual results may differ due to various risks and uncertainties.

Voting matters and shareholder proposals

• Board unanimously recommends voting “FOR” each director nominee at the 2025 Annual Meeting.

• Shareholders can change their proxy vote by submitting a new proxy, which will supersede the prior one.

Board of directors and corporate governance

• Board responded to shareholder and ISS feedback by committing to lower the Bye-Laws amendment threshold.

• The Governance Committee Chair’s re-election was previously opposed by ISS due to the supermajority requirement, which the new amendment addresses.