Company: IBACR
Filing Date: 2025-08-29
Form Type: PRE 14A
Source: 0001641172-25-025976
Chunk: 30

Company: IB Acquisition Corp.
Filing Date: 2025-08-29
Form: PRE 14A
Chunk 30
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P.

Pursuant to Sections 78.385, 78.390, and 78.403

of the Nevada Revised Statutes</div>

IB ACQUISITION CORP.(the “Corporation”), a corporation organized and existing under the laws of the State of Nevada, does hereby certify as follows:

| 2. | This                                                                                     
 First Amendment to the Amended and Restated Articles of Incorporation (this “Amendment”) 
 amends the Amended and Restated Articles of Incorporation of the Corporation.            |

| 3. | This                                                                                           
 Amendment was duly adopted by the affirmative vote of the holders of 65% of the stock entitled 
 to vote at a meeting of stockholders in accordance with the provisions of Section 78.390       
 of the Nevada Revised Statutes, as amended from time to time (the “NRS”).                      |

| 4. | The                                                                                             
 text of Section 9.1(b) of Article IX is hereby amended and restated to read in full as follows: |

(b) Immediately after the Offering, a certain amount of the net offering proceeds received by the Corporation in the Offering (including the proceeds of any exercise of the underwriters’ over-allotment option) and certain other amounts specified in the Corporation’s registration statement on Form S-1, as initially filed with the U.S. Securities and Exchange Commission (the “ SEC”) on November 17, 2023, as amended (the “ Registration Statement”), shall be deposited in a trust account (the “ Trust Account”), established for the benefit of the Public Stockholders (as defined below) pursuant to a trust agreement described in the Registration Statement (the “ Trust Agreement”). Except for the withdrawal of interest to pay franchise and income taxes (less up to $100,000 interest to pay dissolution expenses), none of the funds held in the Trust Account (including the interest earned on the funds held in the Trust Account) will be released from the Trust Account until the earliest to occur of (i) the completion of the initial Business Combination, (ii) the redemption of 100% of the Offering Shares (as defined below) if the Corporation is unable to complete its initial Business Combination by September 28, 2025 (or, if the Nevada Secretary of State, Commercial Recordings Division shall not be open for business (including filing of corporate documents) on such date the next date upon which the Nevada Secretary of State, Commercial Recordings Division shall be open), which may be extended