IBEX Limited filed a definitive proxy statement on October 28, 2026, outlining eight proposals for shareholders to vote on at the company's 2026 Annual General Meeting scheduled for December 10, 2026.

Key Highlights

  • Annual Meeting Date: The 2026 Annual General Meeting is set for December 10, 2026, at 4:00 p.m. Eastern Time, held as a virtual event via live audio webcast.
  • Board Size: Shareholders are being asked to set the maximum number of directors at eight, consistent with current board composition.
  • Eight Director Nominees: The proxy names Daniella Ballou-Aares, John (Jack) Jones, Karen Batungbacal, Shuja Keen, Fiona Beck, Patrick McGinnis, Robert Dechant, and Mingzhe (JJ) Zhuang as nominees.
  • Bye-law Amendment: Proposal Six seeks shareholder approval to amend Bye-Law 74 to adopt a simple majority vote standard for Bye-law amendments.
  • Incentive Plan Amendment: Proposal Seven requests approval of an amendment to the IBEX Limited Amended and Restated 2020 Long-Term Incentive Plan.
  • Auditor Ratification: Deloitte & Touche LLP is proposed for reappointment as independent auditor for the fiscal year ending June 30, 2027.
  • Record Date: The record date for shareholder participation was set at 5:00 p.m. Eastern Time on October 9, 2026.

Eight Proposals Before IBEX Shareholders at the December 2026 Annual Meeting

IBEX Limited, a customer engagement and business process outsourcing company incorporated in Bermuda and headquartered in Washington, D.C., filed its definitive proxy statement with the SEC on October 28, 2026, ahead of its 2026 Annual General Meeting. The filing was made on behalf of the Board of Directors and signed by Christy O'Connor, Chief Legal Officer and Assistant Secretary. According to the proxy statement, proxy materials were first mailed or made available to shareholders on or about October 28, 2026.

The filing discloses that the board seat previously held by Mohammed Khaishgi became vacant after the 2025 Annual Meeting, when Mr. Khaishgi withdrew as a nominee "for personal reasons and not due to any disagreements with the Company on any matter relating to its operations, policies, or practices," as stated in the proxy. The Board subsequently appointed Shuja Keen on December 19, 2025, to fill that vacancy. The proxy notes that Mr. Keen had previously served on the Company's Board from March 2018 through December 2024, and that there are "no arrangements or understandings between Mr. Keen and any other person" related to his appointment.

Among the substantive governance proposals, Proposal Six would amend Bye-Law 74 to adopt a simple majority vote standard for future Bye-law amendments, a change that the filing describes as applicable to Bermuda-incorporated companies. Proposal Seven seeks approval of an amendment to the company's 2020 Long-Term Incentive Plan, with detailed terms set out in Appendix B of the proxy statement. Shareholders will also vote on advisory, non-binding resolutions on named executive officer compensation and on the frequency of future such votes, as required under U.S. securities regulations applicable to the company. The filing also notes that audited financial statements for the fiscal year ended June 30, 2026, will be laid before the meeting in accordance with the Companies Act 1981 of Bermuda. IBEX Limited trades on NASDAQ:IBEX.

What Was Disclosed

IBEX Limited's definitive proxy statement covers eight shareholder proposals for the December 10, 2026 Annual General Meeting, including director elections, governance amendments, an incentive plan update, executive compensation advisory votes, and auditor approval for fiscal year 2027.