IB Acquisition Corp.: sets 2026 annual meeting for Dec 16, 2026

What happened

• The company announced that on Oct 12, 2026 the board set Wednesday, Dec 16, 2026 as the date of the company’s 2026 annual meeting of stockholders, to be held at 10:00 a.m., Eastern Time, virtually via live webcast. The board also fixed the close of business on Oct 28, 2026 as the record date for stockholders entitled to notice of, and to vote at, the annual meeting. The company said this will be its first annual meeting of stockholders since its initial public offering and referenced a Nasdaq notice that it was not in compliance with Nasdaq Listing Rule 5620(a).

Key details

• Annual meeting date and time: Dec 16, 2026 at 10:00 a.m., Eastern Time; virtual live webcast.
• Record date: close of business Oct 28, 2026.
• Deadline for shareholder proposals under Rule 14a-8: must be received no later than the close of business on Oct 26, 2026.
• The company received a Nasdaq listing deficiency notice on Oct 5, 2026 (previously disclosed in a Form 8-K filed Oct 6, 2026) and said holding the meeting on Dec 16, 2026 will enable it to regain compliance with Nasdaq Listing Rule 5620(a).

Why it may matter

• The filing reports Item 5.08 (shareholder director nominations) and Item 8.01 (other events). Item 8.01 covers the board’s setting of the annual meeting date and record date and the applicable deadlines for shareholder proposals under Rule 14a-8 because the company did not hold an annual meeting in the prior year. A filing does not show why the insider traded or why the company acted.