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

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

In order to be eligible for inclusion in our proxy statement and form of proxy for our next Annual Meeting, a proposal of a stockholder, including the submission of a stockholder nominee for election to our Board of Directors, must be received at our principal executive offices located in Boca Raton, Florida no later than [_______], 2025. For any proposal that a stockholder wishes to propose for consideration at our next Annual Meeting but does not wish to include in the proxy materials for that meeting, our Bylaws require a notice of the proposal to be delivered not later than the close of business on the 120 thcalendar day in advance of the date in the current fiscal year that corresponds to the date in the preceding fiscal year on which the corporation’s notice of meeting and related proxy statement were released to stockholders in connection with the previous year’s annual meeting of stockholders, except that if no meeting was held in the immediately preceding year or the date of the annual meeting in the current year is more than 30 days before or more than 30 days after such anniversary date, notice by the stockholder to be timely must be so delivered not less than the close of business on the 30 thday before the meeting; provided, that in the event that less than 40 days’ notice of the date of the meeting is given to stockholders, to be timely, a stockholders notice of business to be brought before the meeting shall be so received not later than the close of business on the 10 thday following the day on which such notice of the date of the annual meeting was mailed. The notice of the proposal also must comply with the content requirements for such notices set forth in our Bylaws.

Whether or not you expect to be present at the Special Meeting, please sign and return the enclosed proxy promptly. Your vote is important. If you are a stockholder of record and attend the Special Meeting and wish to vote in person, you may withdraw your proxy at any time prior to the vote.

| By                                                   
 Order of the Board of Directors IB Acquisition Corp. |
| /s/                                                  
 Al Lopez                                             |
| Al                                                   
 Lopez                                                |
| Chief                                                
 Executive Officer                                    |

Boca Raton, FL

September 9, 2025

| 19 |

Annex A

<div align='center'>FIRST AMENDMENT

TO THE

AMENDED AND RESTATED

ARTICLES OF INCORPORATION

OF

IB ACQUISITION COR