Company: WELNF
Filing Date: 2025-11-12
Form Type: DEFM14A
Source: 0001104659-25-109577
Chunk: 226

Company: Integrated Wellness Acquisition Corp
Filing Date: 2025-11-12
Form: DEFM14A
Chunk 226
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 provisions related to IWAC’s status as a blank check company that will no longer apply upon consummation of the Business Combination; and

f)

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 Pubco Class A Shares and (ii) 50,000,000 Pubco Class V Shares.

•

consider and vote upon a proposal to approve by ordinary resolution, the Incentive Plan, a copy of which is attached to this joint proxy statement/information statement/prospectus as Annex E (we refer to this proposal as the “

#### Incentive Plan Proposal
”);

•

consider and vote upon a proposal to elect by ordinary resolution, assuming the Business Combination Proposal is approved and adopted, that six (6) directors be elected to serve terms on Pubco’s board of directors (the “

#### Pubco Board
”) effective at the Purchaser Merger Effective Time until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified (we refer to this proposal as the “

#### Director Proposal
”); and

•

consider and vote upon a proposal to approve by ordinary resolution under Cayman Islands law the adjournment of the Meeting to a later date or dates or sine die , if necessary or desirable, at the determination of the IWAC Board (we refer to this proposal as the “

#### Adjournment Proposal
”).

#### Recommendation of the IWAC Board
The IWAC Board has determined, based in part on the unanimous recommendation of the Special Committee, that the Business Combination Proposal is in the best interests of IWAC and its shareholders, has approved IWAC’s entry into the Business Combination Agreement and the transactions contemplated thereby, and recommends that shareholders vote “FOR” the Domestication Proposal and “FOR” the Business Combination Proposal. The IWAC Board also recommends that shareholders vote “FOR” the NTA Proposal, “FOR” the Charter Proposal, “FOR” each of the Organizational Documents Proposals, “FOR” for the Incentive Plan Proposal, “FOR” the Director Election Proposal and “FOR” the Adjournment Proposal if presented to the Extraordinary General Meeting.

The existence of financial and personal interests of IWAC’s Current Sponsor, directors and officers may result in a conflict of interest on the part of one or more of the directors between what he or they may