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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13
OR 15(d)
OF THE SECURITIES EXCHANGE
ACT OF 1934
Date of Report (Date of
earliest event reported): September 15, 2026
INTEGRATED
WELLNESS ACQUISITION CORP
(Exact name of registrant
as specified in its charter)
| Cayman
Islands |
|
001-41131 |
|
98-1615488 |
(State
or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
48
Wall Street, Level 11
New
York, NY 10005
(Address of principal executive offices, including
zip code)
Registrant’s telephone number, including
area code: (917) 397-7625
Not Applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
None
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company x
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
The disclosure contained
in Item 5.07 of this Current Report on Form 8-K is incorporated by reference in this Item 5.03.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 15, 2026, the
Company held an extraordinary 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 prior to the date hereof
(the “M&A”), to extend the date by which the Company has to consummate an initial business combination from September
16, 2026 to March 16, 2027 (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 M&A to permit the Board, in its sole discretion, to elect to wind up the Company’s operations on an
earlier date than March 16, 2027 (including prior to September 16, 2026) (the “Liquidation Amendment Proposal”); and
(c) 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.
| 1. |
Extension Amendment Proposal |
| For | | |
Against | | |
Abstain | |
| 2,875,061 | | |
0 | | |
0 | |
Accordingly,
the Extension Amendment Proposal was approved.
| 2. |
Liquidation Amendment Proposal |
| For | | |
Against | | |
Abstain | |
| 2,875,000 | | |
0 | | |
61 | |
Accordingly,
the Liquidation Amendment Proposal was approved.
As
there were sufficient votes at the time of the Meeting to approve each of the above proposals, the Adjournment Proposal, which had been
previously voted on by proxy, was not presented to shareholders at the Meeting.
In
connection with the Meeting, shareholders holding 24,908 Class A ordinary shares exercised their rights to redeem such shares for a pro
rata portion of the funds in the Trust Account including 24,756 shares that were redeemed in connection with both the Meeting and the
extraordinary general meeting of shareholders held by the Company on December 8, 2025 to approve, among other things, its initial business
combination. The final per share redemption amount is currently being calculated. The Company has estimated it to be approximately $13.19
per share and will file an amended Current Report on Form 8-K to disclose the final amount if it is materially different from the estimated
amount. As a result, the Company expects that approximately $330,414 will be removed from the Trust Account to pay such holders.
The
Company filed the Charter Amendment with the Cayman Islands Registrar of Companies on September 17, 2026. A copy of the Charter Amendment
is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Cautionary Note Regarding Forward-Looking Statements
This Current Report on Form
8-K contains certain forward-looking statements that express the Company’s opinions, expectations, beliefs, plans, objectives,
assumptions or projections regarding future events or future results and therefore are, or may be deemed to be, “forward-looking
statements” within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. These forward-looking
statements can generally be identified by the use of forward-looking terminology, including the terms “believes,” “estimates,”
“anticipates,” “expects,” “seeks,” “projects,” “intends,” “plans,”
“may,” “will” or “should” or, in each case, their negative or other variations or comparable terminology.
These forward-looking statements include all matters that are not historical facts. They appear in a number of places throughout this
Current Report on Form 8-K and include statements regarding the Company’s intentions, beliefs or current expectations concerning
the Company’s performance, business and future events. Such forward-looking statements are based on management’s expectations,
beliefs and forecasts concerning future events impacting the Company. You are cautioned that any such forward-looking statements are
not guarantees of future performance and involve risks and uncertainties, as well as assumptions, which, if they were to ever materialize
or prove incorrect, could cause actual results to differ materially from the plans, objectives, expectations, estimates and intentions
expressed or implied by such forward-looking statements. The forward-looking statements made in this Current Report on Form 8-K speak
only as of the date hereof and the Company disclaims any obligation, except as required by law, to provide updates, revisions or amendments
to any forward-looking statements to reflect changes in the Company’s expectations or future events.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
No. |
|
Description |
| 3.1 |
|
Amendments to the Amended and Restated Memorandum and
Articles of Association of the Company, as amended |
| 104 |
|
Cover Page Interactive
Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| Integrated Wellness Acquisition Corp |
|
| |
|
| By: |
/s/ Binson Lau |
|
| |
Name: Binson Lau |
|
| |
Title: Co-Chief Executive Officer |
|
Dated: September 21, 2026