Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 353

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 353
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 Interim Charter if the Charter Proposal is approved, increasing the total number of authorized shares of all classes of stock to 300,000,000 shares, each with a par value of $0.0001 per share, consisting of (i) 250,000,000 shares of Pubco Class A Shares and (ii) 50,000,000 shares of Pubco Class V Shares.

#### Vote Required for Approval
The approval of the Organizational Documents Proposals will require an ordinary resolution under Cayman Islands law, being a resolution passed by the holders of a simple majority of the Ordinary Shares who, being present (either in person or by proxy) and entitled to vote at the Extraordinary General Meeting, vote at the Extraordinary General Meeting.

As discussed above, the Organizational Documents Proposals are advisory votes and therefore are not binding on IWAC or the IWAC Board. Furthermore, the Business Combination is not conditioned on the separate approval of the Advisory Charter Proposals (separate and apart from approval of the Charter Proposal). Accordingly, regardless of the outcome of the non-binding advisory votes on the Organizational

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Documents Proposals, IWAC intends that the Proposed Charter will take effect upon consummation of the Business Combination (assuming approval of the Charter Proposal).

The Current Sponsor and IWAC’s directors and officers have agreed to vote the any ordinary shares owned by them in favor of the Organizational Documents Proposals. See “ Proposal Three — The Business Combination Proposal — The Business Combination Agreement — Related Agreements — Sponsor Support Agreement ” for more information.

#### Recommendation of the Board
**THE BOARD RECOMMENDS THAT IWAC’S SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE ORGANIZATIONAL DOCUMENTS PROPOSALS.**

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#### PROPOSAL SIX — THE INCENTIVE PLAN PROPOSAL
Assuming the Business Combination Proposal is approved, IWAC’s stockholders are also being asked to approve the 2025 Omnibus Incentive Plan (the “Incentive Plan”) a copy of which is attached as Annex F. The IWAC Board approved the Incentive Plan, subject to shareholder approval at the Extraordinary General Meeting. The Incentive Plan is being adopted in connection with the Business Combination Agreement and, subject to stockholder approval at the Extraordinary General Meeting, will become effective upon the Closing. A total