Company: WELNF
Filing Date: 2025-10-31
Form Type: PRE 14A
Source: 0001104659-25-104954
Chunk: 68

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-10-31
Form: PRE 14A
Chunk 68
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The full text of the resolution
to be proposed in connection with the Auditor Ratification Proposal is as follows:

“RESOLVED, as an ordinary
resolution, that the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2025 be and is hereby confirmed, ratified and approved in all respects.”

Recommendation of the Board

THE BOARD UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS OF THE COMPANY VOTE “FOR” THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF BDO AS OUR REGISTERED PUBLIC ACCOUNTING FIRM.

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PROPOSAL NO. 4 — THE REDEMPTION LIMITATION AMENDMENT PROPOSAL</div>

Overview

We are proposing to amend
our M&A to eliminate the requirement that we have at least $5,000,001 in net tangible assets or any greater net tangible asset or
cash requirement which may be contained in an agreement relating to a business combination (as determined in accordance with the Rule 3a51-1(g)(1) (“NTA
Rule”) under the Securities Exchange Act of 1934, as amended (“Exchange Act”) following the Extension and the Business
Combination. A copy of the proposed Redemption Limitation Amendment is provided in the resolutions set forth in attached
to this proxy statement.

Without the Redemption Limitation
Amendment, our Board may not be able to proceed with the Extension if, following the Extension, we would not have at least $5,000,001
in net tangible assets. If that were to occur, and we do not consummate the Business Combination by Decemeber 15, 2025, we would be forced
to liquidate.

We are a blank check company
formed for the purpose of effecting a Business Combination. Under Rule 419 of the Securities Act, the term “blank check company”
means a company that (i) is a development stage company that has no specific business plan or purpose or has indicated that its business
plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person; and (ii) is
issuing “penny stock,” as defined in Rule 3a51-1 under the Exchange Act. Rule 3a51-1 sets forth that the term “penny
stock” means any equity security unless it fits within certain enumerated exclusions including