Company: WELNF
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001104659-25-113213
Chunk: 48

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 48
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 meeting may be adjourned.

Purpose of the Meeting

At the Meeting, you will be asked to
consider and vote upon the following matters:

(i) Proposal 1 — A
proposal to amend by special resolution (the “Extension Amendment”) the Company’s amended and restated memorandum
and articles of association as amended prior to the date hereof (the “M&A”) in the form set forth in
to the accompanying proxy statement to extend the date by which the Company would be required to consummate a business combination (the
“Extension”) from December 15, 2025 (the “Termination Date”) to March 16, 2026 (or such
earlier date as determined by the Company’s board of directors in its sole discretion) (the “Extended Date”)
(such period, the “Extension Period” and such proposal, the “Extension Amendment Proposal”);

(ii) Proposal 2 — A
proposal to amend by special resolution (the “Liquidation Amendment”, and together with the Extension Amendment, the
“M&A Amendments”) the M&A in the form set forth in Annex A to the accompanying proxy statement to permit our
Board, in its sole discretion, to elect to wind up our operations on, or on an earlier date than March 16, 2026 (including prior
to December 15, 2025) (the “Liquidation Amendment Proposal”);

(iii) Proposal 3 — A proposal
to ratify, by way of ordinary resolution, the selection by the audit committee of the Board of BDO USA, LLP (“BDO”)
to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2025 (the “Auditor Ratification Proposal”);

(iv) Proposal 4 — A proposal
to amend by special resolution (the “Redemption Limitation Amendment,” and together with the Extension Amendment and
the Liquidation Amendment, the “M&A Amendments”) the M&A in the form set forth in to the accompanying
proxy statement to eliminate the limitation that we may not redeem public shares (defined below) to the extent that such redemption would
result in us having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) (the “NTA Rule”)
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) of less than $5,000,001 or any greater net
tangible asset or cash requirement