Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 980

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 980
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:00 a.m. Eastern Time, onDecember 8, 2025, at the office of Ellenoff Grossman & Schole LLP located at 1345 Avenue of the Americas, New York, New York10105. You can participate in the Extraordinary General Meeting and vote your shares electronically via live webcast by visiting with the password of and entering the voter control number included on your proxy card. You will not be required to attend the Extraordinary General Meeting in person in order to vote, and IWAC encourages virtual participation. You are cordially invited to attend the Extraordinary General Meeting via the live webcast noted above, which will be held for the purposes of considering and voting upon, and if thought fit, passing and approving the following resolutions:PROXYPlease markXTHE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL PROPOSALSyour voteslike thisProposal No. 1 — The NTA Proposal — RESOLVED,FORAGAINST ABSTAINas a special resolution, that subject to the approval of theBusiness Combination Proposal and with effect immediatelyprior to the effectiveness of the Domestication, article 36.5(c) of IWAC’s current amended and restated articles of association be deleted in itsentirety.Proposal No. 2 — The Domestication Proposal —FORAGAINSTABSTAINRESOLVED, as a special resolution in accordance withArticle 31 of IWAC’s current amended and restated articlesof association, that IWAC transfer by way of continuation toDelaware and thereby be de-registered as an exempted company in the CaymanIslands and be registered by way of continuation as a corporation in the State ofDelaware, and conditional upon, and with effect from, the registration of IWAC in theState of Delaware as a corporation with the laws of the State of Delaware, the nameof Integral Wellness Acquisition Corp be changed to “Integrated Wellness AcquisitionCorp.” (the “Domestication”)Proposal No. 3 — The Business Combination ProposalFORAGAINSTABSTAIN— RESOLVED, as an ordinary resolution, that IWAC’s entryinto the Amended and Restated Business CombinationAgreement, dated as of May 30, 2024, by and amongIWAC, Btab and the other parties thereto (in the form attached to the joint proxystatement/information statement/prospectus as Annex A), and the transactionscontemplated thereby be confirmed, ratified and approved in all respects.Proposal No. 4 —