Company: IBACR
Filing Date: 2025-08-29
Form Type: PRE 14A
Source: 0001641172-25-025976
Chunk: 4

Company: IB Acquisition Corp.
Filing Date: 2025-08-29
Form: PRE 14A
Chunk 4
---
 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:

| 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 affirmative vote of a majority of the outstanding shares of the Company. Broker non-v