Company: WELNF
Filing Date: 2025-10-31
Form Type: PRE 14A
Source: 0001104659-25-104954
Chunk: 46

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-10-31
Form: PRE 14A
Chunk 46
---
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 which may be contained in an agreement relating to a business combination (the “Redemption Limitation”) in order to allow us to redeem public shares irrespective of whether such redemption would exceed the Redemption
Limitation (the “Redemption Limitation Amendment Proposal,” and together with the Extension Amendment Proposal
and the Liquidation Amendment Proposal, the “M&A Amendment Proposals”); and

(v) Proposal 5 —
A proposal to approve by ordinary resolution the adjournment of the Meeting to a later date or dates, if necessary, to permit further
solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of
any of the foregoing proposals (the “Adjournment Proposal”).

Approval of the Extension
Amendment Proposal, the Liquidation Amendment Proposal and the Redemption Limitation Amendment Proposal are each conditioned on one another.
This means that unless these three proposals are approved by the shareholders, none of these proposals will take effect. The Auditor Ratification
Proposal is not conditioned on the approval of the M&A Amendment Proposals or the Adjournment Proposal. The Adjournment Proposal is
not conditioned on the approval of any of the other proposals.

The Adjournment Proposal
will only be presented at the Meeting if there are not sufficient tabulated votes to approve the Extension Amendment Proposal, the