Company: IBACR
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001641172-25-026995
Chunk: 4

Company: IB Acquisition Corp.
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 4
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% 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”). A copy of the proposed amendment, which                      
 we refer to as the “Extension Amendment”, is set forth in Annex A to the                          
 accompanying Proxy Statement.                                                                     |

| 3. | To                                                                                          
 approve 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  
 Proposals 1 or 2.                                                                           |

WHO MAY VOTE ON THESE PROPOSALS?

We will send this proxy statement, the attached Notice of Special Meeting and the enclosed proxy card on or about September 9, 2025, to all stockholders as of September 3, 2025 (the “Record Date”). Stockholders who owned shares of our common stock at the close of business on the Record Date are entitled to vote at the Special Meeting on all matters properly brought before the Special Meeting.

On the Record Date, we had 15,749,090 shares of issued and outstanding common stock entitled to vote at the Special Meeting.

HOW MANY VOTES DO I HAVE?

Each share of common stock is entitled to one vote on each matter presented at the Special Meeting. Cumulative voting is not permitted.

HOW DO I VOTE BY PROXY?

Whether you plan to attend the Special Meeting or not, we urge you to complete, sign and date the enclosed proxy card and return it promptly in the envelope provided. Returning the proxy card will not affect your right to attend the Special Meeting and vote at the meeting.

If you properly fill in your proxy card 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 consum