Company: IBACR
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001641172-25-026995
Chunk: 30

Company: IB Acquisition Corp.
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 30
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whether such Offering Shares were purchased in the Offering or in the secondary market following the Offering and whether or not such holders are I-B Good Works 4, LLC (the “ Sponsor”), or officers or directors of the Corporation, or affiliates of any of the foregoing) are referred to herein as “ Public Stockholders.”

| Annex A-1 |

| 5. | The                                                                                             
 text of Section 9.2(d) of Article IX is hereby amended and restated to read in full as follows: |

(d) In the event that the Corporation has not consummated an initial Business Combination by September 28, 2025 (which may be extended by the Corporation monthly for six (6) additional months (ultimately until March 28, 2026) in the sole discretion of the Corporation by the Corporation, the Corporation shall (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the Offering Shares in consideration of a per-share price, payable in cash, equal to the quotient obtained by dividing (A) the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Corporation to pay its franchise and income taxes, by (B) the total number of then outstanding Offering Shares, which redemption will completely extinguish rights of the Public Stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the remaining stockholders and the Board in accordance with applicable law, dissolve and liquidate, subject in each case to the Corporation’s obligations under the NRS to provide for claims of creditors and other requirements of applicable law.

| 6. | The                                                                                          
 text of Section 9.7 of Article IX is hereby amended and restated to read in full as follows: |

Additional Redemption Rights. If, in accordance with Section 9.1(a), any amendment is made to this Amended and Restated Articles (a) to modify the substance or timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation has not consummated an initial business combination by September 28, 2025 (which may be extended by the Corporation monthly for six (6) additional months (ultimately until March 28, 2026) or (b) with respect to any other