Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 86

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 86
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 offices of Ellenoff Grossman & Schole LLP, located at 1345 Avenue of the Americas, New York, New York 10105, or such other date, time, and place to which such meeting may be adjourned. You may attend the Extraordinary General Meeting and vote your shares electronically during the Extraordinary General Meeting via live webcast by visiting https://www.cstproxy.com/integratedwellnessholdings/2025. You will need the meeting control number that is printed on your proxy card to enter the Extraordinary General Meeting.

#### Voting Power; Record Date
The IWAC Board has fixed the close of business on November 3, 2025 as the Record Date for determining the holders of IWAC ordinary shares entitled to receive notice of and to vote at the Extraordinary General Meeting. As of the Record Date, there were 4,060,481 IWAC ordinary shares, consisting of (i) 1,185,481 Class A ordinary shares and (ii) 2,875,000 Class B ordinary shares, outstanding and entitled to vote. Each IWAC ordinary share is entitled to one vote per share at the Extraordinary General Meeting. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly voted.

#### Quorum and Vote of IWAC Shareholders
A quorum of IWAC shareholders is necessary to hold a valid meeting of shareholders. The presence, in person or by proxy, or if a corporation or other non-natural person, by its duly authorized representative or proxy, of the holders of a majority of the outstanding ordinary shares entitled to vote constitutes a quorum.

Approval of the Business Combination Proposal, the Organizational Documents Proposals, Incentive Plan Proposal, the Director Proposal and the Adjournment Proposal (if necessary) each requires an ordinary resolution under Cayman Islands law, being the affirmative vote of the holders of a simple majority of the ordinary shares who, being present and entitled to vote at the Extraordinary General Meeting, vote at the Extraordinary General Meeting. Approval of the NTA Proposal, the Domestication Proposal and the Charter Proposal each requires a special resolution under Cayman Islands law, being the affirmative vote of the holders of at least two-thirds of the ordinary shares who, being present and entitled to vote at the Extraordinary General Meeting, vote at the Extraordinary General Meeting.

Of the 4,060,481 IWAC