Company: IBACR
Filing Date: 2025-09-24
Form Type: 8-K
Source: 0001493152-25-014810
Chunk: 2

Company: IB Acquisition Corp.
Filing Date: 2025-09-24
Form: 8-K
Item: Item 5.07
Chunk 2
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Item      Submission                                 

On
September 22, 2025, the Company held the Special Meeting. At the Special Meeting, a total of 14,325,971 shares of common stock
were present by remote communication or represented by proxy at the meeting, representing approximately 90.96% of the Company’s
outstanding common stock as of the September 3, 2025 record date. The following are the voting results for the proposals considered and
voted upon at the Special Meeting, which was described in the Company’s definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on September 10, 2025.

  Extension                                                                                          
  Proposal: A proposal to amend 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 initial public offering, from September 28, 2025,             
  until March 28, 2026 (the “ Extension”).                                                           
 ─────────────────────────────────────────────────────────────────────────────────────────────────────

   Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  10,659,545          3,666,426                    0                     0  

Based
on the foregoing votes, the proposal was approved.

  Trust                                                                                     
  Amendment Proposal: A proposal to amend the Investment Management Trust Agreement, dated  
  March 25, 2024, (the “ Trust Agreement”), by and between the Company and Continental      
  Stock Transfer & Company (the “ Trustee”), pursuant to an amendment to the                
  Trust Agreement in the form set forth in Annex B of the proxy statement, to               
  authorize the Extension and its implementation by the Company.                            
 ────────────────────────────────────────────────────────────────────────────────────────────

   Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  10,659,545          3,666,426                    0                     0  

Based
on the foregoing votes, the proposal was approved.

  Adjournment                                                                                      

   Votes FOR      Votes AGAINST      Votes ABST