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

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 25
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 and (b) Company Merger Sub will merge with and into Btab (the “

#### Company Merger
” and together with the Purchaser Merger, the “

#### Mergers
”) with Btab as the surviving company in the Company Merger (the time at which the Company Merger becomes effective is referred to herein as the “

#### Company Merger Effective Time
”) and, as a result of the Company Merger, Btab will become a wholly-owned subsidiary of Pubco and (i) each Btab Class A Common Share will be automatically converted as of the Company Merger Effective Time into the right to receive Pubco Class A Shares and (ii) each Btab Class V Common Share will be automatically converted as of the Company Merger Effective Time into the right to receive Pubco Class V Shares (such proposal, the “

### Business Combination Proposal
”), be approved and authorized in all respects.

•

#### Proposal No. 4 — The Charter Proposal —
as a special resolution, that the proposed amended and restated certificate of incorporation (the “

#### Proposed Charter
”) and proposed bylaws (the “

#### Proposed Bylaws
”, and together with the Proposed Charter, the “

#### Proposed Organizational Documents
”) of Pubco, the forms of which are attached to the accompanying joint proxy statement/information statement/prospectus as Annex D and Annex E , be approved to take effect at the Purchaser Merger Effective Time (such proposal, the “

#### Charter Proposal
”). The text of the proposed special resolution is as follows:

“RESOLVED, as a special resolution, that the Interim Charter of IWAC Holding Company Inc., attached as Annex D to the joint proxy statement/information statement/prospectus in respect of the meeting, be amended and restated and replaced in its entirety by the Proposed Charter, in the form appended to the accompanying joint proxy statement/ information statement/prospectus 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