Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 874

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 874
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 be entitled to one (1) vote per share on any matter submitted to a vote of the stockholders generally.

ii. The holders of Class V Stock shall be entitled to 1,000 votes per share on any matter submitted to a vote of the stockholders generally.

iii. Notwithstanding the foregoing, except as otherwise required by law, holders of Common Stock and Class V Stock, as such, shall not be entitled to vote on any amendment to this Certificate of Incorporation (including any certificate of designation relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any certificate of designation relating to any series of Preferred Stock) or pursuant to the DGCL.

iv. Except as provided by law or by the other provisions of this Certificate of Incorporation or the terms of the Preferred Stock, holders of Preferred Stock shall vote together with the holders of Common Stock and Class V Stock as a single class and on an as-converted to Common Stock basis.

(d) Conversion of Class V Stock .

i. Voluntary Conversion . Each share of Class V Stock shall be convertible into one fully paid and nonassessable share of Common Stock at the option of the holder thereof at any time upon written notice to the Corporation. In order to effectuate a conversion of shares of Class V Stock, a holder shall (a) submit a written election to the Corporation that such holder elects to convert shares of Class V Stock, the number of such shares elected to be converted and (b) (if such shares are certificated), along with such written election, surrender to the Corporation the certificate or certificates representing the shares being converted, duly assigned or endorsed for transfer to the Corporation (or accompanied by duly executed stock powers relating thereto) or, in the event the certificate or certificates are lost, stolen or missing, accompanied by an affidavit of loss executed by the holder. The conversion of such shares hereunder shall be deemed effective as of the date of surrender of such Class V Stock certificate or certificates, delivery of such affidavit of loss or the written election to convert for uncertificated shares. Upon the receipt by the Corporation of a written election and, if applicable, the surrender of such certificate(s) and accompanying materials, the Corporation shall as promptly as practicable (but in any event within 10 days thereafter)