Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 774

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 774
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 of the date hereof. All outstanding Equity Securities of Purchaser (except to the extent such concepts are not applicable under the applicable Law of Purchaser’s jurisdiction of organization, incorporation or formation, as applicable, or other applicable Law) prior to the consummation of the Mergers have been duly authorized and validly issued and are fully paid and non-assessable. Such Equity Securities (i) were not issued in violation of the Governing Documents of Purchaser and (ii) are not subject to any preemptive rights, call option, right of first refusal, subscription rights, transfer restrictions or similar rights of any Person (other than transfer restrictions under applicable Securities Laws or under the Governing Documents of Purchaser or under this Agreement or the Ancillary Documents) and were not issued in violation of any preemptive rights, call option, right of first refusal, subscription rights, transfer restrictions or similar rights of any Person. Except for the Purchaser Shares and Purchaser Warrants set forth on Section 4.6(a) of the Purchaser Disclosure Schedules (taking into account, any changes or adjustments to the Purchaser Shares and the Purchaser Warrants as a result of, or to give effect to, the Domestication and assuming that no Purchaser Shareholder Redemptions are effected), immediately prior to Closing, there shall be no other outstanding Equity Securities of Purchaser.

(b) Prior to giving effect to the Mergers, Pubco is authorized to issue, and has issued, 1,000 Pubco Common Shares, all of which are outstanding and owned by Purchaser. Prior to giving effect to the Transactions, Purchaser does not have any Subsidiaries or own any equity interests in any other Person other than Pubco and the indirect ownership of Purchaser Merger Sub and Company Merger Sub.

(c) Prior to giving effect to the Company Merger, Company Merger Sub is authorized to issue, and has issued, 1,000 shares of Company Merger Sub Common Stock, all are outstanding and owned by Pubco. Prior to giving effect to the Purchaser Merger, Purchaser Merger Sub is authorized to issue, and has issued, 1,000 shares of Purchaser Merger Sub Common Stock, all of which are outstanding and owned by Pubco. Prior to giving effect to the Transactions, Pubco does not have any Subsidiaries or own any equity interests in any other Person other than the Merger Subs.

(d) Except as expressly contemplated by this Agreement,