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Iren Ltd.
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Iren Ltd.

IREN Limited Adopts New Constitution and Incentive Plan, Approve Shareholder Proposals

| 8-K |Financial Services

Summary

On November 19, 2025, IREN Limited's shareholders approved significant amendments to the company's constitution, which included aligning the quorum requirement with Nasdaq rules, instituting director elections at each annual general meeting, and implementing other miscellaneous changes. Additionally, the shareholders approved the 2025 Omnibus Incentive Plan and various repurchase proposals. All proposals received majority support from the shareholders.

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Material Modification of Rights of Security Holders New CEO Appointed

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About Iren Ltd.

Iren Ltd. is an energy company primarily engaged in the generation, distribution, and sale of electricity, heat, and gas throughout Italy. The company plays a crucial role in providing essential energy services to residential, commercial, and industrial sectors. It is a key player in the Italian energy market with a diverse portfolio that includes renewable energy sources, thus contributing to the country’s energy transition and sustainability goals. Iren Ltd. also actively participates in the development and management of integrated water services and environmental services, offering solutions for waste collection, treatment, and disposal. With its strategic focus on innovation and energy efficiency, the company is dedicated to enhancing its infrastructure and service quality. Iren Ltd.'s initiatives in smart city solutions and district heating projects further underscore its commitment to technological advancement and environmental sustainability. As an integral part of the Italian utility sector, Iren Ltd. works to balance energy demand with ecological responsibility, supporting the modernization of urban areas and contributing to the overall stability and development of the regional energy landscape.

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