Company: WELNF
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001104659-25-113213
Chunk: 70

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 70
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 did not pay BDO for tax services, planning or advice
for the years ended December 31, 2024 and 2023.

All Other Fees

We did not pay BDO for any
other services for the years ended December 31, 2024 and 2023.

Pre-Approval Policy

Our audit committee was formed
upon the consummation of our initial public offering. As a result, the audit committee did not pre-approve all of the foregoing services,
although any services rendered prior to the formation of our audit committee were approved by our board of directors. Since the formation
of our audit committee, and on a going-forward basis, the audit committee has pre-approved and will continue to pre-approve all auditing
services and permitted non-audit services to be performed for us by our auditors, including the fees and terms thereof (subject to the
de minimis exceptions for non-audit services described in the Exchange Act which are approved by the audit committee prior to the completion
of the audit).

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Consequences if the Auditor Ratification Proposal is Not Approved

The Audit Committee is directly
responsible for appointing the Company’s independent registered public accounting firm. The Audit Committee is not bound by the
outcome of this vote. However, if the shareholders do not ratify the selection of BDO as our independent registered public accounting
firm for the fiscal year ending December 31, 2025, our Audit Committee may reconsider the selection of BDO as our independent registered
public accounting firm.

Vote Required for Approval

The approval of the Auditor
Ratification Proposal must be approved as an ordinary resolution under Cayman Islands law, being the affirmative vote of a simple majority
of the votes cast by the holders of the Ordinary Shares, voting together as a single class, who, being entitled to do so, vote in person
or by proxy at the Meeting. Abstentions or the failure to vote on the Auditor Ratification Proposal will not have an effect on the Auditor
Ratification Proposal, assuming a quorum is present.

Resolutions to be Voted Upon

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