Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 13

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 13
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spectus as Annex E, to be effective upon the consummation of the Business Combination.”

**•

Proposal No. 5 — The Organizational Documents Proposals — separate and apart from the vote on the Charter Proposal, as an ordinary resolution, on an advisory and non-binding basis, that the material differences between the Existing Organizational Documents and the Proposed Organizational Documents relating to approving provisions in the Proposed Charter, providing that directors may be removed without cause by majority of voting power of shares of Pubco, that special meetings may only be called by the Pubco Board and that stockholders may only act at annual or special meetings, amendments to the Proposed Charter, approval of the new name of Pubco, the status as blank check company, and the authorized share capital as described in six separate proposals be approved in all respects (such proposals, the “**

#### Organizational Documents Proposals
#### ”).

•

#### Proposal No. 6 — The Incentive Plan Proposal —
as an ordinary resolution, the Pubco 2025 Omnibus Incentive Plan (the “

#### Incentive Plan
”), a copy of which is attached to this joint proxy statement/ information statement/prospectus as Annex F (such proposal, the “

#### Incentive Plan Proposal
”).

•

#### Proposal No. 7 — The Director Election Proposal —
as an ordinary resolution, that six (6) directors be elected to serve on Pubco’s board of directors (the “Pubco Board”) effective at the Purchaser Merger Effective Time, with each director assigned to a class as follows: three (3) directors as Class I directors to serve until the 2026 annual meeting of stockholders, two (2) directors as Class II directors to serve until the 2027 annual meeting of stockholders, and one (1) director as a Class III director to serve until the 2028 annual meeting of stockholders, or until their respective successors are duly elected and qualified (such proposal, the “

#### Director Election Proposal
”).

•

#### Proposal No. 8 — The Adjournment Proposal —
as an ordinary resolution, that the Extraordinary General Meeting be adjourned to a later date or dates or sine die , if necessary or desirable, at the determination of the IWAC Board (such proposal, the “

#### Adjournment Proposal
”).

TABLE OF CONTENTS

These foregoing items of business are described in the accompanying joint proxy statement/ information statement/prospectus, which IW