---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-25-043142"
form_type: "8-K"
ticker: "IREN"
cik: "0001878848"
company_name: "IREN Ltd"
filed_at: "2025-11-24T23:59:59+00:00"
generated_at: "2026-05-16T17:22:29.107284+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-25-043142
- form_type: 8-K
- ticker: IREN
- cik: 0001878848
- company_name: IREN Ltd
- filed_at: 2025-11-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 3.03, 5.07, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1878848/000114036125043142/0001140361-25-043142-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1878848/000114036125043142/ef20059594_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-25-043142
- JSON: https://secwatch.observer/filing/0001140361-25-043142.json
- Plain text: https://secwatch.observer/filing/0001140361-25-043142.txt

## Key facts
- Equity Issuances
  IREN Ltd issued securities.
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1878848/000114036125043142/0001140361-25-043142-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
