Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 468

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 468
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 certain information concerning the persons who are expected to serve as directors and/or executive officers of Pubco following the consummation of the Business Combination.

| Name                 | ​ | ​ | Age | ​ | ​ | Position                                                            | ​ |
| Binson Lau           | ​ | ​ |  47 | ​ | ​ | Chief Executive Officer, President, Chairman of the Board, Director | ​ |
| Matthew Malriat      | ​ | ​ |  38 | ​ | ​ | Chief Financial Officer and Director                                | ​ |
| Qun Hua Wang         | ​ | ​ |  63 | ​ | ​ | Chief Product Officer, Director                                     | ​ |
| Douglas Benoit       | ​ | ​ |  52 | ​ | ​ | Independent Director                                                | ​ |
| Daniel Kelly Kennedy | ​ | ​ |  42 | ​ | ​ | Independent Director                                                | ​ |
| Donald Fell          | ​ | ​ |  78 | ​ | ​ | Independent Director                                                | ​ |

Binson Lau , our Chief Executive Officer and Director, has over 10 years of experience with international manufacturers, retailers, and end-users in various industries. He possesses an in-depth knowledge in digital transformation and product integration, including but not limited to grocery, farming, electronics, sports, commercial, consumer, and home products. Mr. Lau founded Btab Group Inc., an ecommerce company focusing on empowering small businesses, and serves as its Chief Executive Officer and Chairman of the Board since November 2018. Since March 2023, Mr. Lau also serves as the Chairman of the Board of Btab Ecommerce Group, Inc. (OTC: BBTT), a holding company of five subsidiaries focusing on e-commerce, manufacturing and wholesale. Since January 2015, Mr. Lau founded and has been serving as the Chief Executive Officer and Director of Btab Group Australia, an ecommerce technology development company in Australia. Mr. Lau received a bachelor’s degree in Commerce from Curtin University in 2000. Mr. Lau’s extensive experience and knowledge in e-commerce retailers, products, and end-users makes him a valuable addition to our management team and board of directors. Matthew Malriat will serve as our Chief Financial Officer and on our board of directors. Mr. Malriat is an active Certified Public Accountant (CPA) with over 10 years of experience in capital markets, corporate finance transactions, and audit services, including raising capital via IPOs, Special Purpose Acquisition Companies (SPACs),