Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 875

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 875
---
 either (a) deliver to the relevant holder (i) a certificate in such holder’s name (or the name of such holder’s designee as stated in the written election) for the number of shares of Common Stock to which such holder shall be entitled upon conversion of the applicable shares as calculated pursuant to this Section 4.02 and, if applicable (ii) a certificate in such holder’s (or the name of such holder’s designee as stated in the written election) for the number of shares of Class V Stock (including any fractional share) represented by the certificate or certificates delivered to the Corporation for conversion but otherwise not elected to be converted pursuant to the written election or (b) note the conversion of the shares on the stock ledger of the Corporation. All shares of capital stock issued hereunder by the Corporation shall be duly and validly issued, fully paid and nonassessable, free and clear of all taxes, liens, charges and encumbrances with respect to the issuance thereof. Each share of Class V Stock that is converted pursuant to this Section 4.02(d) shall be retired by the Corporation and shall not be available for reissuance.

<div align='center'>D-2</div>

TABLE OF CONTENTS

ii. Automatic Conversion of Class V Stock . Each share of Class V Stock will automatically convert into one (1) share of Common Stock upon any sale, pledge or other transfer (a “Transfer”), whether or not for value, by the initial registered holder thereof, upon any Transfer, other than in each case any subsequent successors, assigns, transferees and any entities controlled by Binson Lau (including all subsequent successors, assigns and permitted transferees) permitted under this Certificate of Incorporation. Notwithstanding anything to the contrary set forth herein, any holder of Class V Stock may pledge his, her or its shares of Class V Stock to a pledgee pursuant to a bona fide pledge of the shares as collateral security for indebtedness due to the pledgee so long as the shares are not transferred to or registered in the name of the pledgee. In the event of any pledge meeting these requirements, the pledged shares will not be converted automatically into shares of Common Stock. If the pledged shares of Class V Stock become subject to any foreclosure, realization or other similar action by the pledgee, they will be converted automatically into shares of Common Stock upon the occurrence of that action.

#### Section 4.03. Preferred Stock
.

(a) General . The Board of Directors