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IB Acquisition Corp. Annual Meeting December 16, 2026: What's on the Ballot

The deadline as the proxy statement states it: “Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in IB Acquisition Corp.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For —
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For —
3 AUTHORIZATION TO ADJOURN THE ANNUAL MEETING
Adjournment
Board For —

Last year’s official results

From IB Acquisition Corp.’s Form 8-K, filed September 24, 2025, for the meeting held September 22, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. Extension Proposal: A proposal to amend the Company's amended and restated articles of incorporation to extend the date by which the Comp74%Approved
2. Trust Amendment Proposal: A proposal to amend the Investment Management Trust Agreement, dated March 25, 2024, (the "Trust Agreement"), b74%Approved
3. Adjournment Proposal: A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit furt73%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.