Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 982

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 982
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, increasing the total number ofauthorized shares of all classes of stock to 300,000,000shares, each with a par value of $0.0001 per share, consisting of (i) 250,000,000shares of Pubco Class A Shares and (ii) 50,000,000 shares of Pubco Class VShares;Proposal No. 6 — The Incentive Plan Proposal —FORAGAINSTABSTAINRESOLVED, as an ordinary resolution, the Pubco 2025Omnibus Incentive Plan (the “Incentive Plan”), a copy ofwhich is attached to this joint proxy statement/ informationstatement/prospectus as Annex F (such proposal, the “Incentive Plan Proposal”).Proposal No. 7 — The Director Election Proposal — RESOLVED, as an ordinary resolution, that the appointment of Douglas Benoit, Donald Fell, and Daniel Kelly Kennedy to serve as a Class I directors whose terms expire at the annual meeting of stockholders to be held in 2026 or until such director’s successor has been duly elected and qualified, or until such director’s earlier death, resignation, retirement or removal, Matthew Malriat and Qun Hua Wang to serve as Class II directors whose terms expire at the annual meeting of stockholders to be held in 2027 or until each such director’s successor has been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal, and Binson Lau to serve as Class III director whose terms expire at the annual meeting of stockholders to be held in 2028 or until such director’s successor has been duly elected and qualified, or until such director’s earlier death, resignation, retirement or removal, be authorized, approved and confirmed in all respects (such proposal, the “DirectorElection Proposal”).NameDouglas BenoitFORWITHHOLDFOR ALLDonald FellALLALLEXCEPTDaniel Kelly Kennedy GaoMatthew MalriatQun Hua WangBinson LauTo withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and write the name(s) of the nominee(s) on the line below:{foots}Proposal No. 8 — The AdjournmentProposalFORAGAINSTABSTAIN— RESOLVED, as an ordinaryresolution,thattheExtraordinary General Meeting beadjournedto alaterdate or dates or sine die, if necessary or desirable, at thedetermination of the IWAC Board (such proposal,