Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 286

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 286
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 10% of Btab’s then-issued and outstanding shares of common stock and (7) enter into any transaction resulting in the sale of material assets of Btab. 
 See Article Five of the Btab Charter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | ​ | ​ | The Proposed Charter will provide that subject to the rights, if any, of the holders of any outstanding series of the preferred stock, and to the requirements of applicable law, special meetings of stockholders of the Company may be called only by the Pubco Board pursuant to a resolution adopted by a majority of the Company Board. Except as may be otherwise provided for or fixed pursuant to the Proposed Charter relating to the rights of the holders of any outstanding series of preferred stock, any action required or permitted to be taken by the stockholders of the Company must be effected by a duly called annual or special meeting of such stockholders. 
 See Article VII of the Proposed Charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | ​ |

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TABLE OF CONTENTS

| Provision                                                                                                      | ​ | ​ | Btab Charter                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | ​ | ​ | Proposed Charter                                                                                                                                                                                                                                                                                                                                                                                                                   | ​ |
| Charter Amendments                                                                                             | ​ | ​ | The Btab Charter may be amended by (1) a majority vote of the Board of Directors of Btab, or (2) a majority vote of Btab’s stockholders, subject to the affirmative vote of the majority of then-outstanding shares of Btab’s Convertible Preferred Stockholders.                                                                                                                                                                                                               
 See Article Five and Article Nine of the Btab Charter.                                                                                                                                                                                                                                                                                                                                                                                                                          | ​ | ​ | The Proposed Charter provides that an amendment shall be in accordance with the DGCL, which generally requires (1) the approval of the Company Board, (2) the approval of the holders of a majority of the voting power of the outstanding stock entitled to vote upon the proposed amendment and (3) the approval of the holders of a majority of the outstanding stock of any class entitled to vote thereon as a class, if any. 
 See Article IX of the Proposed Charter.                                                                                                                                                                                                                                                                                                                                                                                            | ​ |
| Name of the Company                                                                                            | ​ | ​ | Btab Ecommerce Group, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ | ​ | Btab Ecommerce Holdings, Inc.                                                                                                                                                                                                                                                                                                                                                                                                      
 See Article I of the Proposed Charter.                                                                                                                                                                                                                                                                                                                                                                                             | ​ |
| Provisions Specific to a Blank Check Company and Variation of Rights of Shares Prior to a Business Combination | ​ | ​ |