IREN shareholders approve constitutional amendments, omnibus plan, and share repurchases at 2025 AGM

IREN Ltd

Shareholders approved five constitutional amendments including quorum alignment with Nasdaq and universal proxy advance notice.
Approved 2025 Omnibus Incentive Plan; 214.9M for, 29.3M against, 4.7M abstain.
Approved share repurchases via prepaid forward transactions (223.7M for) and capped call transactions (223.4M for).
Advisory say-on-pay passed 215.6M for, 29.4M against; board set future say-on-pay to annual frequency.
All proposals passed with substantial majorities; effective November 19, 2025.

item 3.03 item 5.07 item 5.02 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Equity Issuances SEC 8-K Item 3.02/3.03 confidence 0.9

IREN Ltd issued securities.

Exact text from the filing

the shareholders of the Company approved amendments to the Company’s constitution (the “Constitution”) to: (1) align the quorum requirement to conduct shareholder meetings with the listing rules of the Nasdaq Stock Market LLC (“Nasdaq”); (2) provide for director elections at each annual general meeting; (3) add a forum selection provision; (4) update the advance notice provisions for universal proxies; and (5) to implement certain other miscellaneous changes.

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Source: SEC EDGAR

accession 0001140361-25-043142

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