---
schema_version: "secwatch.filing_event.v1"
accession: "0001720420-23-000033"
form_type: "8-K"
ticker: "IBEX"
cik: "0001720420"
company_name: "IBEX Ltd"
filed_at: "2023-12-12T23:59:59+00:00"
generated_at: "2026-06-07T14:17:22.317566+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ibex shareholders vote to set max 8 directors, elect Khaishgi, Keen, Leone, and ratify Deloitte auditor

## Summary
- Shareholders approved setting the number of directors at maximum eight: 15,281,931 for, 21,286 against, 104 abstain.
- Mohammed Khaishgi elected with 9,009,193 for; Shuja Keen with 10,016,670 for; John Leone with 13,346,098 for.
- Deloitte & Touche LLP ratified as auditor for fiscal 2024 with 15,291,710 for, 11,494 against, 117 abstain.
- Annual general meeting held December 6, 2023; all proposals previously disclosed in October 30 proxy statement.

## SEC filing metadata
- accession: 0001720420-23-000033
- form_type: 8-K
- ticker: IBEX
- cik: 0001720420
- company_name: IBEX Ltd
- filed_at: 2023-12-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1720420/000172042023000033/0001720420-23-000033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720420/000172042023000033/ibex-20231206.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001720420-23-000033
- JSON: https://secwatch.observer/filing/0001720420-23-000033.json
- Plain text: https://secwatch.observer/filing/0001720420-23-000033.txt

## Key facts
- Shareholder Votes
  IBEX Ltd shareholders approved Appointment of Deloitte & Touche LLP as auditor and authorization to fix remuneration at the 2023-12-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The Company’s shareholders approved the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered accounting firm and authorized the Audit Committee, acting on behalf of the Board of Directors, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2024. The table below indicates the voting results: For Against Abstain Broker Non-Votes 15,291,710 11,494 117 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042023000033/0001720420-23-000033-index.htm
- Shareholder Votes
  IBEX Ltd shareholders approved Set the Number of Directors at a maximum of eight directors at the 2023-12-06 meeting.
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The Company’s shareholders approved Proposal 1 to set the number of directors of the Company at a maximum of eight directors. The table below indicates the voting results: For Against Abstain Broker Non-Votes 15,281,931 21,286 104 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042023000033/0001720420-23-000033-index.htm
- Shareholder Votes
  IBEX Ltd shareholders approved Election of Directors – slate of three nominees at the 2023-12-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-06
  source text: The Company’s shareholders elected each of the nominees for director named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal. The table below indicates the voting results: Nominee For Against Abstain Broker Non-Votes Mohammed Khaishgi 9,009,193 4,884,489 0 1,409,639 Shuja Keen 10,016,670 3,877,012 0 1,409,639 John Leone 13,346,098 547,584 0 1,409,639
  evidence_url: https://www.sec.gov/Archives/edgar/data/1720420/000172042023000033/0001720420-23-000033-index.htm

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