1: To set the number of Directors of the Company at a maximum of eight (8). – For (7.527)
2: The Election of Directors: – Mixed (7.527)
2a: Daniella Ballou-Aares – For (7.527)
2b: Karen Batungbacal – For (7.527)
2c: Fiona Beck – For (7.527)
2d: Robert Dechant – Against (7.527)
2e: John (Jack) Jones – Against (7.527)
2f: Mohammed Khaishgi – Against (7.527)
2g: Patrick McGinnis – For (7.527)
2h: Mingzhe Zhuang – For (7.527)
3: To permit the Board to fill any vacancy on the Board. – For (7.527)
4: To approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan. – For (7.527)
5: To approve the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2026. – For (7.527)
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