Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 884

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 884
---
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TABLE OF CONTENTS

THIS CERTIFICATE OF INCORPORATION is executed as of this [ ] day of [ ] 2024.

#### Btab Ecommerce Holdings, Inc.
By:

Name: Binson Lau 
 Title: Chief Executive Officer

<div align='center'>D-8</div>

TABLE OF CONTENTS

#### Annex E​

#### BYLAWS OFBTAB ECOMMERCE HOLDINGS, INC.

#### Effective as of [          ], 2024

## ARTICLE I

### OFFICES AND RECORDS
Section 1.1 Delaware Office . The registered office of Btab Ecommerce Holdings, Inc. (the “

#### Corporation
”) in the State of Delaware shall be as set forth in the Corporation’s Certificate of Incorporation (as it may be amended and/or restated from time to time, the “

#### Certificate of Incorporation
”).

Section 1.2 Other Offices . The Corporation may have such other offices, either within or without the State of Delaware, as the Board of Directors may designate or as the business of the Corporation may from time to time require.

Section 1.3 Books and Records . The books and records of the Corporation may be kept at such locations either within or outside the State of Delaware as may from time to time be designated by the Board of Directors.

## ARTICLE II

### STOCKHOLDERS
Section 2.1 Annual Meeting . The annual meeting of the stockholders of the Corporation shall be held at such date, place, if any, and time as may be fixed by resolution of the Board of Directors from time to time. Any other proper business may be transacted at the annual meeting. The Corporation may postpone, reschedule or cancel any annual meeting of stockholders previously scheduled by the Board of Directors.

Section 2.2 Special Meeting . Special meetings of stockholders for any purposes or purposes may be called as set forth in the Certificate of Incorporation. At such a special meeting of stockholders, only such business shall be conducted as shall be specified in the notice of meeting. The Corporation may postpone, reschedule or cancel any special meeting of stockholders previously scheduled by the Board of Directors.

Section 2.3 Place of Meeting . The Board of Directors may designate the place, if any, of meeting for any meeting of the stockholders. If no designation is made by the Board of Directors, the place