IBEX Ltd
For the period ended Jun 30, 2026. Filed Oct 28, 2026.
View on SEC.govAbout 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, 2026 · Filed Oct 28, 2026
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, 2026. 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 Governance | 1 |
|---|---|
| Presentation of Financial Statements | 3 |
| PROPOSAL ONE - Set Number of Directors | 3 |
| PROPOSAL TWO - Election of Directors | 3 |
| Director Nominees | 6 |
| Board and Committee Meetings | 15 |
| Risk Oversight | 17 |
| Prohibitions of Hedging and Pledging | 19 |
| Communications with Directors | 19 |
| Governance Documents | 19 |
| Director Compensation | 20 |
| PROPOSAL THREE - Approve Board to Fill Any Board Vacancy | 21 |
| PROPOSAL FOUR - Advisory Vote on Named Executive Officer Compensation | 22 |
| PROPOSAL FIVE - Advisory Vote on Frequency of Shareholder Votes on Named Executive Compensation | 23 |
| PROPOSAL SIX - Approve of Amendment to Bye-law 74 | 24 |
| PROPOSAL SEVEN - Approve of Amendment to 2020 Amended and Restated Long Term Incentive Plan | 25 |
| Summary of Material Terms | 30 |
| Historical Awards | 38 |
| Equity Compensation Plan Information | 41 |
| PROPOSAL EIGHT - Approve Auditor Appointment | 42 |
| Audit Committee Report | 44 |
| Executive Compensation | 45 |
| Compensation Committee Report | 62 |
| Compensation of Named Executive Officers | 63 |
| Certain Relationships and Related Party Transactions | 79 |
| Beneficial Ownership of Securities | 79 |
| Questions and Answers about the Annual Meeting | 81 |
| Other Matters | 85 |
| Appendix A - Non-GAAP Measures | 87 |
| Appendix B - Amended Ibex Limited Amended & Restated Long Term Incentive Plan | 91 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.