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IBEX Ltd

For the period ended Jun 30, 2024. Filed Oct 28, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 30, 2024 · Filed Oct 28, 2024

IBEX$49.52+15.2%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

Forward-Looking Statements and Website References

This document includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical or current facts, made in this document are forward-looking. We use words such as "anticipates," "believes," "expects," "future," "intends," and similar expressions to identify forward-looking statements. Forward-looking statements reflect management’s current expectations and are inherently uncertain. Actual results could differ materially for a variety of reasons. Risks and uncertainties that could cause our actual results to differ significantly from management’s expectations, such as changes in demand for our services and changes in macroeconomic conditions, are described in our Annual Report on Form 10-K for the fiscal year ended June 30, 2024. Website references throughout this document are provided for convenience only, and the content on the referenced websites is not incorporated by reference into this document.

TABLE OF CONTENTS

CORPORATE GOVERNANCE1
Board of Directors1
Status as a Controlled Company1
Director Independence2
Board Leadership Structure2
Director Nominations2
Board Diversity3
PRESENTATION OF FINANCIAL STATEMENTS3
PROPOSAL ONE - SET NUMBER OF DIRECTORS3
PROPOSAL TWO - ELECTION OF DIRECTORS3
Director Nominees4
Directors Not Standing for Election6
Board Meetings8
Board Committees8
Risk Oversight9
Prohibitions of Hedging and Pledging10
Communications with Directors10
Governance Documents10
Director Compensation10
PROPOSAL THREE - AUDITOR APPOINTMENT AND REMUNERATION11
Audit Fees and Services11
AUDIT COMMITTEE REPORT12
EXECUTIVE COMPENSATION13
Elements of the Company's Executive Compensation Program14
Other Elements of Compensation15
Outstanding Equity Awards at 2024 Fiscal-Year End Table16
Executive Compensation Arrangements17
Compensation Consultant for Fiscal Year 202420
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS20
BENEFICIAL OWNERSHIP OF SECURITIES23
QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING25
OTHER MATTERS28
APPENDIX A - NON-GAAP MEASURES30
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.