Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 981

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 981
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 The Charter Proposal — RESOLVED,FORAGAINSTABSTAINas a special resolution, that the Interim Charter of IWACHolding Company Inc., attached as Annex D to thejoint proxy statement/information statement/prospectusin respect of the meeting, be amended and restated and replaced in its entiretyby the Proposed Charter, in the form appended to the accompanying joint proxystatement/ information statement/prospectus as Annex E, to be effective upon theconsummation of the Business Combination.Proposal No. 5 — The Organizational Documents Advisory Proposals —RESOLVED, as an ordinary resolution, on an advisory and non-binding basis, toapprove each of the following proposals (Proposals A-F):Proposal ATo approve provisions in the Proposed Charter, whichFORAGAINSTABSTAINwill amend and replace the Interim Charter if theCharter Proposal is approved, providing that directorsmay be removed at any time, with or without cause, bythe affirmative vote of the holders of a majority of the voting power of the thenoutstanding shares of stock of Pubco entitled to vote generally in the election ofdirectors, voting together as a single class;Proposal BTo approve provisions in the Proposed Charter, whichFORAGAINSTABSTAINwill amend and replace the Interim Charter if the CharterProposal is approved, providing that (i) stockholder specialmeetings may only be called by the Pubco Board or holdersof Class V Shares pursuant to a resolution adopted by a majority of the Pubco Boardand (ii) stockholders may only act at annual and special meetings and not by writtenconsent;Proposal CTo approve provisions to be included in the ProposedFORAGAINSTABSTAINCharter providing that any amendment of the ProposedCharter and that any amendment of the Proposed Bylawsrequires the affirmative vote of the holders of a majority ofthe voting power of the then outstanding shares of capital stock of Pubco entitledto vote on such amendment;Proposal DTo approve provisions to be included in the ProposedFORAGAINSTABSTAINCharter changing the post-Business Combinationcompany’s corporate name to “Btab EcommerceHoldings, Inc.”;Proposal ETo approve provisions in the Proposed Charter toFORAGAINSTABSTAINremove certain provisions related to IWAC’s status asa blank check company that will no longer apply uponconsummation of the Business Combination;Proposal FTo approve provisions in the Proposed Charter, whichFORAGAINSTABSTAINwill amend and replace the Interim Charter if the CharterProposal is approved