Company: WELNF
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001104659-25-113213
Chunk: 74

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 74
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 promptly as reasonably
possible following such redemption, subject to the approval of our remaining shareholders and our Board, liquidate and dissolve, subject
in each case to our obligations under Cayman Islands law to provide for claims of creditors and the requirements of other applicable law.

Full Text of the Resolution to be Approved

“RESOLVED, as a special
resolution, that subject to the approval of the Extension Amendment Proposal and the Liquidation Amendment Proposal, with effect from
the date that the directors of the Company determine in their sole discretion, the elimination of the limitation that the Company may
not redeem its public shares to the extent that such redemption would result in the Company having net tangible assets of less than $5,000,001
or any greater net tangible asset or cash requirement which may be contained in an agreement relating to a business combination and each
amendment to the amended and restated memorandum and articles of association of the Company as amended and currently in effect set forth
in to the proxy statement, be and is hereby adopted.”

Vote Required for Approval

The affirmative vote of at
least two-thirds of the votes cast by shareholders represented at the Meeting who, being entitled to do so, vote in person or by proxy
thereon is required to approve the Redemption Limitation Amendment Proposal. Abstentions or the failure to vote on the Redemption Limitation
Amendment Proposal will not have an effect on the Redemption Limitation Amendment Proposal, assuming a quorum is present.

Recommendation of the Board

OUR BOARD UNANIMOUSLY RECOMMENDS THAT OUR SHAREHOLDERS VOTE “FOR” THE REDEMPTION LIMITATION AMENDMENT PROPOSAL.

<div align='center'>PROPOSAL 5: THE ADJOURNMENT PROPOSAL</div>

The Adjournment Proposal,
if approved, will allow our Board to adjourn the Meeting to a later date or dates to permit further solicitation and vote of proxies in
the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals.

<div align='center'>46</div>

The Adjournment Proposal
will only be presented at the Meeting in the event that there are insufficient tabulated votes for, or otherwise in connection with, the
approval of the other proposals.

Consequences if the Adjournment Proposal is Not Approved

If the Adjournment Proposal
is not approved by our shareholders, our Board may not be able to adjourn the Meeting in the scenarios outlined above.