Company: IBACR
Filing Date: 2025-09-10
Form Type: DEFR14A
Source: 0001641172-25-027042
Chunk: 2

Company: IB Acquisition Corp.
Filing Date: 2025-09-10
Form: DEFR14A
Chunk 2
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 MEETING OF STOCKHOLDERS

To Be Held September 22, 2025</div>

TO THE STOCKHOLDERS OF IB ACQUISITION CORP.:

NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders (the “Special Meeting”) of IB Acquisition Corp. (the “Company”) will be held on September 22, 2025, at 10:00 a.m. Eastern Time. 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 https://www.cstproxy.com/ibacquisition/2025. 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.

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

| 1. | To                                                                                                
 approve 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 initial public offering (“IPO”), by                          
 six (6) months from September 28, 2025 to March 28, 2026.                                         |

| 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.                                                                           |

Only stockholders of record of the Company at the close of business on September 3, 2025 are entitled to notice of and to vote at the Special Meeting or any adjournment or postponement thereof. A complete list of these stockholders will be open for the examination of any stockholder of record at the Company’s principal executive offices located at 1200 N Federal Highway, Suite 215, Boca Raton, FL 33432 during ordinary business hours for a period of ten days prior to the Special Meeting. The list will also be available for the