Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 803

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 803
---
the “ Business Combination Proposal ”); (ii) the approval of the Domestication (the “ Domestication Proposal ”); (iii) the adoption and approval of the issuance of the Pubco Class A Common Shares in connection with the transactions contemplated by this Agreement as required by NYSE listing requirements (under the new name contemplated by the Governing Document Proposals and corresponding new trading symbol) (the “ NYSE Proposal ”); (iv) the adoption and approval of the Amended Pubco Certificate of Incorporation (the “ Charter Proposal ”) and the adoption and approval of the amendments to the Governing Documents of Pubco contemplated by the Amended Pubco Certificate of Incorporation and the Pubco Bylaws, including without limitation the change of Pubco’s name to “Btab Ecommerce Holdings, Inc.” upon the Closing (the “ Governing Document Proposals ”); (v) the adoption and approval of the Pubco Equity Incentive Plan (the “ Equity Incentive Plan Proposal ”); (vi) the election of directors to the Pubco Board as contemplated by Section 5.16 ; (vii) the adoption and approval of each other proposal that either the SEC or NYSE (or the respective staff members thereof) indicates is necessary in its comments to the Registration Statement / Proxy Statement or in correspondence related thereto; (viii) the adoption and approval of each other proposal reasonably agreed to by Purchaser, Pubco and the Company as necessary or appropriate in connection with the consummation of the transactions contemplated by this Agreement or the Ancillary Documents; and (ix) the adoption and approval of a proposal for the adjournment of the Purchaser Shareholders Meeting, if necessary, to permit further solicitation of proxies because there are not sufficient votes to approve and adopt any of the foregoing (such proposals in clauses (i) through (ix) together, the “ Transaction Proposals ”); provided , that Purchaser may postpone or adjourn the Purchaser Shareholders Meeting (A) to solicit additional proxies for the purpose of obtaining the Purchaser Shareholder Approval, (B) for the absence of a quorum, or (C) to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosures that Purchaser has determined, based on the advice of outside legal counsel, is reasonably likely to be required under applicable Law and for such supplemental or amended disclosure to be disseminated and reviewed by the Pre-Closing Purchaser Holders prior to the Purchaser Shareholders Meeting; provided that,