Company: WELNF
Filing Date: 2025-12-18
Form Type: 8-K
Source: 0001104659-25-122604
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Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-12-18
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 12, 2025,
the Company held an extraordinary general meeting in lieu of an annual general meeting of shareholders (the “Meeting”).
At the Meeting, the following proposals were considered and acted upon by the shareholders of the Company:

(a) a proposal to amend
by special resolution the Company’s amended and restated memorandum and articles of association, as amended (the “ Charter
Amendment”), to extend the date by which the Company has to consummate an initial business combination from December 15,
2025 to March 16, 2026 (or such earlier date as determined by the Company’s board of directors (the “Board”)
in its sole discretion) (the “Extension Amendment Proposal”);

(b) a proposal to amend
by special resolution the Company’s amended and restated memorandum and articles of association, as amended, to permit the Board,
in its sole discretion, to elect to wind up the Company’s operations on an earlier date than March 16, 2026 (including prior
to December 15, 2025) (the “Liquidation Amendment Proposal”);

(c) a proposal to ratify,
by way of ordinary resolution, the selection by the audit committee of the Board of BDO USA, LLP to serve as the Company’s independent
registered public accounting firm for the year ending December 31, 2025 (the “Auditor Ratification Proposal”);

(d) a proposal to amend
by special resolution the Company’s amended and restated memorandum and articles of association, as amended, to eliminate the limitation
that the Company may not redeem public shares to the extent that such redemption would result in it having net tangible assets of less
than $5,000,001 (the “Redemption Limitation Amendment Proposal”); and

(e) a
proposal to approve by ordinary resolution the adjournment of the Meeting to a later date or dates, if necessary, 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 (the “ Adjournment Proposal

The
number of votes cast for or against, as well as the number of abstentions as to each proposal, are set forth below.

  Extension Amendment Proposal  

        For      Against      Abstain  
 ───────────────────────────────────────
  3,528,256