Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 148

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 148
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 differences between the Proposed Charter and Proposed Bylaws and the Existing Organizational Documents. For a more detailed description of the rights of holders of Pubco Class A Common Stock and how they may differ from the rights of holders of Class A ordinary shares, please see “ Comparison of Shareholder Rights Under Applicable Organizational Documents .” The forms of the Proposed Certificate of Incorporation and the Proposed Bylaws of Pubco are attached as Annex B and Annex C , respectively, to this joint proxy statement/information statement/prospectus, and IWAC urges you to read them.

Delaware law and Pubco’s Proposed Governing Documents contain certain provisions, including anti-takeover provisions, that limit the ability of stockholders to take certain actions and could delay or discourage takeover attempts that stockholders may consider favorable.

The Proposed Governing Documents that will be in effect upon consummation of the Domestication, and the DGCL, contain provisions that could have the effect of rendering more difficult, delaying, or preventing an acquisition deemed undesirable by the Pubco Board and therefore depress the trading price of Pubco Class A Common Stock. These provisions could also make it difficult for stockholders to take certain actions, including electing directors who are not nominated by the current members of the Pubco Board or taking other corporate actions, including effecting changes in IWAC’s management. Among other things, the Proposed Governing Documents include provisions regarding:

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a classified board of directors;

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the dual-class structure that provides for Pubco Class V Common Stock being entitled to 1,000 votes per share;

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the ability of the Pubco Board to issue shares of preferred stock, including “blank check” preferred stock and to determine the price and other terms of those shares, including preferences and voting rights, without stockholder approval, which could be used to significantly dilute the ownership of a hostile acquirer;

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the limitation of the liability of, and the indemnification of, Pubco’s directors and officers;

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the requirement that a special meeting of stockholders may only be called by a majority of the entire Pubco Board, the Chairman of the Pubco Board, or the Chief Executive Officer of Pubco, which could delay the ability of stockholders to force consideration of a proposal or to take action, including the removal of directors;

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controlling the procedures for the conduct and scheduling of board of directors and stockholder meetings;

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the ability of the Pubco Board to amend the bylaws,