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IREN LIMITED Annual Meeting November 24, 2026: What's on the Ballot

Say on pay

Read the proxy statement on EDGARIREN LIMITED: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in IREN LIMITED’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Re-elect Christopher Guzowski as a director for a three-year term expiring at the 2029 AGM
Director election
Board For 99.9% support for the one nominee
2 Approve the repurchase by IREN of its ordinary shares pursuant to the Prepaid Forward Transactions Board For —
3 Approve the repurchase by IREN of its ordinary shares pursuant to the Capped Call Transactions Board For —
4 Approve an advisory vote on executive compensation (the "say-on-pay" vote)
Say on pay
Board For 88% support
5 Appoint KPMG Australia as IREN's Australian statutory auditor
Auditor
Board For —
6 Ratify the appointment of KPMG LLP as IREN's independent registered public accounting firm
Auditor
Board For —

Last year’s official results

From IREN LIMITED’s Form 8-K, filed November 24, 2025, for the meeting held November 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. Amendment to the Constitution to Align the Quorum Requirement to Conduct Shareholder Meetings with Nasdaq rules99.9%—
2. Amendment to the Constitution to Provide for Director Elections at Each Annual General Meeting99.9%Approved
3. Amendment to the Constitution to Add a Forum Selection Provision97%Approved
4. Amendment to the Constitution to Update the Advance Notice Provision for Universal Proxies99.9%Approved
5. Amendments to the Constitution to Implement Miscellaneous Changes99.8%Approved
6. 2025 Omnibus Incentive Plan88%Approved
7. Repurchase by the Company of its Ordinary Shares Pursuant to the Prepaid Forward Transactions99.9%Approved
8. Repurchase by the Company of its Ordinary Shares Pursuant to the Capped Call Transactions99.7%Approved
9. Advisory Vote on Executive Compensation (the "say-on-pay" vote)88%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at IREN LIMITED’s November 19, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemDE ShawTwo SigmaSituational Awareness LPCitadelFidelity
1. Amendment to the Constitution to Align the Quorum Requirement to Conduct Shareholder Meetings with Nasdaq rules————For
2. Amendment to the Constitution to Provide for Director Elections at Each Annual General Meeting————For
3. Amendment to the Constitution to Add a Forum Selection Provision————For
4. Amendment to the Constitution to Update the Advance Notice Provision for Universal Proxies————For
5. Amendments to the Constitution to Implement Miscellaneous Changes————For
6. 2025 Omnibus Incentive Plan————Against
7. Repurchase by the Company of its Ordinary Shares Pursuant to the Prepaid Forward Transactions————For
8. Repurchase by the Company of its Ordinary Shares Pursuant to the Capped Call Transactions————For
9. Advisory Vote on Executive Compensation (the "say-on-pay" vote)AgainstAgainstForForAgainst
APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.----------
I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 7 in the Proxy————Against
I am a "selling shareholder" or "associated person" of a selling shareholder (each as defined in Proposal 8 in the Proxy————Against

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.