Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 367

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 367
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 establishing quorum, will not count as a vote cast at the Extraordinary General Meeting.

Failure to submit a proxy or to vote in person at the Extraordinary General Meeting, an abstention from voting or a broker non-vote will have no effect on the Incentive Plan Proposal.

The Current Sponsor and IWAC’s directors and officers have agreed to vote the any ordinary shares owned by them in favor of the Incentive Plan Proposal. See “ Proposal Three — The Business Combination Proposal — The Business Combination Agreement — Related Agreements — Sponsor Support Agreement ” for more information.

THE IWAC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT IWAC SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE INCENTIVE PLAN PROPOSAL.**

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TABLE OF CONTENTS

#### PROPOSAL SEVEN — THE DIRECTOR ELECTION PROPOSAL
The IWAC Board is currently divided into three classes with only one class of directors being elected in each year and each class serving a three-year term.

If the Charter Proposal is approved, the Proposed Charter will keep the classification of our Board and the Pubco Board will consist of three classes of directors, with only one class of directors being elected in each year at the annual meeting of stockholders commencing in 2026, and each class (except for those directors appointed prior to the first annual meeting of stockholders) serving a three-year term whose term will continue to the first annual meeting of stockholders following the date of the Closing.

Douglas Benoit, Donald Fell, and Daniel Kelly Kennedy have been nominated to serve as a Class I directors, whose terms expire at the annual meeting of stockholders to be held in 2026 or until such director’s successor has been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal. Matthew Malriat and Qun Hua Wang have been nominated to serve as Class II directors, whose terms expire at the annual meeting of stockholders to be held in 2026 or until each such director’s successor has been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal. Binson Lau has been nominated to serve as the Class III director whose terms expire at the annual meeting of stockholders to be held in 2027 or until such director’s successor has been duly elected and qualified, or until such director’s earlier death, resignation, retirement or removal.

For