Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 509

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 509
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 the Proposed Charter in its entirety for a complete description of the rights and preferences of Pubco’s securities following the Business Combination. The Proposed Charter is described in “ Proposal Two — The Charter Proposal ” and the full text of the Proposed Charter is attached as Annex D to this proxy statement/prospectus.

The Proposed Charter will authorize the issuance of 300,000,000 shares, each with a par value of $0.0001 per share, consisting of (i) 250,000,000 shares of Pubco Class A Shares and (ii) 50,000,000 shares of Pubco Class V Shares.

Pubco Common Stock Following the Business Combination

Class A Common Stock

Voting Power

Holders of Pubco Class A common stock will be entitled to cast one vote per share of Pubco Class A common stock. Generally, holders of all classes of Pubco common stock will vote together as a single class, and an action will be approved by Pubco stockholders if the number of votes cast in favor of the action exceeds the number of votes cast in opposition to the action, while directors are elected by a plurality of the votes cast. Holders of Pubco Class A common stock will not be entitled to cumulate their votes in the election of directors.

Liquidation, Dissolution and Winding Up

Subject to applicable law, in the event of any voluntary or involuntary liquidation, dissolution or winding up of Pubco, after payment or provision for payment of the debts and other liabilities of the Corporation, the holders of shares of Pubco Common Stock shall be entitled to receive all the remaining assets of Pubco available for distribution to its stockholders, ratably in proportion to the total number of shares of Pubco Class A and Class V common stock then issued and outstanding.

Preemptive or Other Rights

No shares of Pubco Class A common stock will be subject to redemption or have preemptive rights to purchase additional shares of Pubco Class A common stock. Holders of shares of Pubco Class A common stock will not have subscription, redemption or conversion rights. All the outstanding shares of Pubco Class A common stock will be validly issued, fully paid and non-assessable.

Class V Common Stock

Issuance of Pubco Class V Common Stock

Shares of Pubco Class V common stock may be issued only to, and registered in the name of, Binson Lau (the “Pubco Founder”) and any entities controlled by a Pubco Founder (including all subsequent successors, assigns and