<p>Ibex Ltd. held its annual general meeting of shareholders on December 5, 2025. Shareholders approved setting the number of directors at a maximum of eight. All nominated directors were elected. Shareholders granted the board authority to fill any vacancy on the board. The amended and restated 2020 Long-Term Incentive Plan was approved. The appointment of Deloitte &amp; Touche LLP as auditor was also approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ibex Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001720420-25-000050), on December 10, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

IBEX

<p>Ibex Ltd. held its annual general meeting on December 5, 2025. Shareholders approved setting the number of directors at a maximum of eight, elected all nominated directors, granted the board authority to fill vacancies, approved the amended 2020 Long-Term Incentive Plan, and appointed Deloitte & Touche LLP as auditor.</p>

Ibex Ltd. held annual shareholder meeting