Get the SPI Wire

IREN Limited

NASDAQ:IREN
Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/13/2026
PUBLISHED
10/13/2026 9:18 pm
TIME TO PUBLISH
10/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:IREN · CUSIP Q4982L109 · CLASS ordinary shares · CIK 0001878848

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Re-elect Christopher Guzowski as a director for a three-year term expiring at the 2029 AGM
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Christopher Guzowski for re-election and he consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approve the repurchase by IREN of its ordinary shares pursuant to the Prepaid Forward Transactions
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approval provides settlement flexibility and may help mitigate dilution from convertible notes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approve the repurchase by IREN of its ordinary shares pursuant to the Capped Call Transactions
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approval lets IREN choose shares or cash and manage dilution from convertible notes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approve an advisory vote on executive compensation (the “say-on-pay” vote)
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 88.0% of votes cast supported the say-on-pay proposal at the 2025 AGM.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Appoint KPMG Australia as IREN’s Australian statutory auditor
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

KPMG Australia was appointed effective March 19, 2026 to fill the auditor vacancy.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Ratify the appointment of KPMG LLP as IREN’s independent registered public accounting firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

KPMG LLP was appointed on November 27, 2025 following a competitive tender process.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

efb3494bde20d8802822c709131788df56b06e9d555417c31d6cabe30a463dda

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates