Company: IBACR
Filing Date: 2025-08-29
Form Type: PRE 14A
Source: 0001641172-25-025976
Chunk: 3

Company: IB Acquisition Corp.
Filing Date: 2025-08-29
Form: PRE 14A
Chunk 3
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ETING AND VOTING</div>

WHY DID YOU SEND ME THIS PROXY STATEMENT?

This proxy statement and the enclosed proxy card are furnished in connection with the solicitation of proxies by the Board of Directors of IB Acquisition Corp., a Nevada corporation, for use at the Special Meeting of IB Acquisition Corp.’s stockholders to be held on September 22, 2025, at [___] a.m. Eastern Time, and at any adjournments or postponements of the Special Meeting. The Special Meeting will be a completely virtual meeting of stockholders, which will be conducted via live webcast. You will be able to attend the Special Meeting online, vote and submit your questions during the Special Meeting by visiting [_______]. If you plan to attend the virtual online Special Meeting, you will need the control number found on your proxy card, voting instruction form or notice.

This proxy statement summarizes the information you need to make an informed vote on the proposals to be considered at the Special Meeting. However, you do not need to attend the Special Meeting to vote your shares. Instead, you may simply complete, sign and return the enclosed proxy card using the envelope provided. The terms “IB Acquisition,” “Company,” “we,” or “our” refer to IB Acquisition Corp.

WHAT PROPOSALS WILL BE ADDRESSED AT THE SPECIAL MEETING?

The Special Meeting will be held for the sole purpose of considering and voting upon the following proposals:

| 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