Company: IBACR
Filing Date: 2025-09-10
Form Type: DEFR14A
Source: 0001641172-25-027042
Chunk: 5

Company: IB Acquisition Corp.
Filing Date: 2025-09-10
Form: DEFR14A
Chunk 5
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 and send it to us in time to vote, your proxy (one of the individuals named on your proxy card) will vote your shares as you have directed. If you sign the proxy card but do not make specific choices, your proxy will vote your shares as recommended by the Board of Directors (the “Board”) as follows:

| 1. | FOR                                                                                               
 approval of an amendment to the Company’s amended and restated articles of incorporation          
 to extend the date by which the Company must consummate a business combination or, if it          
 fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company’s 
 common stock issued in the Company’s IPO, by six (6) additional months from                       
 September 28, 2025 to March 28, 2026 (the “Extension”, and such applicable                        
 extension date the “Extended Date”).                                                              |

| 4 |

| 3. | FOR                                                                                         
 approval for the adjournment of the Special Meeting to a later date or dates, if necessary, 
 to permit further solicitation and vote of proxies in the event that there are insufficient 
 votes for, or otherwise in connection with, the approval of Proposals 1 or 2. This proposal 
 will only be presented at the Special Meeting if there are not sufficient votes to approve  
 Proposal 1 or 2.                                                                            |

The purpose of the above proposals is to allow us additional time to complete our initial business combination.

MAY I REVOKE MY PROXY?

If you give a proxy, you may revoke it at any time before it is exercised. You may revoke your proxy in three ways:

| 1. | You                                          
 may send in another proxy with a later date. |

| 2. | You                                                                                         
 may notify us in writing (or if the stockholder is a corporation, under its corporate seal, 
 by an officer or attorney of the corporation) at our principal executive offices before the 
 Special Meeting that you are revoking your proxy.                                           |

| 3. | You                              
 may vote at the Special Meeting. |

WHAT VOTE IS REQUIRED TO APPROVE EACH PROPOSAL?

Proposal 1: To Approve The Extension Proposal.

The approval of Proposal 1 requires the affirmative vote of 65% of the outstanding shares of the Company. Broker non-votes and abstentions will be counted as votes against the proposal.

Proposal 2: To Approve The Trust Amendment Proposal.

The approval of Proposal 2 requires the