IBEX Limited establishes formal Nominating Committee to address ISS/Glass Lewis concerns

IBEX Ltd

Board formed Nominating Committee on Nov 20, 2025; Chair Daniella Ballou-Aares, members Batungbacal, Beck, McGinnis, Zhuang.
Committee ratified prior year actions and renominated director slate for Dec 5, 2025 annual meeting.
Actions respond to ISS and Glass Lewis proxy recommendations about deficiencies in the nominating process.
Committee and full Board unanimously recommend a vote 'FOR' each director nominee.

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