Company: WELNF
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001104659-25-113213
Chunk: 95

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 95
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 36.2:

“36.2 The Company has until March 16,
2026 (or such earlier date as determined by the board of directors, in its sole discretion) (such date being referred to as the Termination Date)) to consummate a Business Combination. In the event that the Company does not consummate a Business Combination on or before
the Termination Date, such failure shall trigger an automatic redemption of the Public Shares (an Automatic Redemption Event) and
the directors of the Company shall take all such action necessary to (i) cease all operations except for the purpose of winding up
(ii) as promptly as reasonably possible but no more than ten (10) Business Days thereafter, redeem the Public Shares to the
holders of Public Shares, on a pro rata basis, in cash at a per-share amount equal to the applicable Per-Share Redemption Price; and (iii) as
promptly as reasonably possible following such Automatic Redemption Event, subject to the approval of the remaining Members and directors
of the Company, liquidate and dissolve the Company, subject to the Company’s obligations under the Act to provide for claims of
creditors and the requirements of other Applicable Law. In the event of an Automatic Redemption Event, only the holders of Public Shares
shall be entitled to receive pro rata redeeming distributions from the Trust Account with respect to their Public Shares.”

That Article 36.5(c) of the Company’s Amended and Restated
Articles of Association as amended and currently in effect be deleted in its entirety.

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| {01582925.DOC.5}                                                                                   
 EXTRAORDINARY GENERAL MEETING IN LIEU OF AN ANNUAL GENERAL MEETING OF THE                          
 SHAREHOLDERS OF                                                                                    
 INTEGRATED WELLNESS ACQUISITION CORP                                                               
 PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.                          
 PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE:                                          
 PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS                                                
 Proposal 1 → FOR AGAINST ABSTAIN                                                                   
 A proposal to amend by special resolution (the “Extension Amendment”) the Company’s                
 amended and restated memorandum and articles of association, as amended prior to the date          
 hereof (the “M&A”) in the form set forth in Annex A to the accompanying proxy statement to         
 extend the date by which the Company would be required to consum