Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 10

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 10
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orum.

Votes of stockholders of record who are present
at the Annual Meeting in person or by proxy, abstentions, and broker non-votes are counted for purposes of determining whether a quorum
exists. As of the Record Date, the presence in person or by proxy of the holders of one-third of shares of the issued and outstanding
shares of common stock entitled to vote at the Annual Meeting would be required to achieve a quorum. If there is no quorum, the presiding
officer of the Annual Meeting may adjourn the Annual Meeting to another date.

Who can vote at the Annual Meeting?

Only holders of record of the Company’s
common stock, including the public shares (including shares held as a constituent part of our units) and the private shares, at the close
of business on August 15, 2025, are entitled to have their vote counted at the Annual Meeting and any adjournments thereof. As of the
record date, there were 21,585,360 shares of common stock outstanding and entitled to vote.

Stockholder of Record: Shares Registered in Your Name.
If on the record date your shares or units were registered directly in your name with the Company’s transfer agent, Continental
Stock Transfer & Trust Company, then you are a stockholder of record. As a stockholder of record, you may vote in person at the Annual
Meeting or vote by proxy. Whether or not you plan to attend the Annual Meeting, the Company urges you to fill out and return the enclosed
proxy card to ensure your vote is counted.

Beneficial Owner: Shares Registered in the Name of a Broker or Bank. If on the record date your shares or units were held, not in your name, but rather in an account at a brokerage firm,
bank, dealer, or other similar organization, then you are the beneficial owner of shares held in “street name” and these proxy
materials are being forwarded to you by that organization. As a beneficial owner, you have the right to direct your broker or other agent
on how to vote the shares in your account. You are also invited to attend the Annual Meeting in person. However, since you are not the
stockholder of record, you may not vote your shares at the Annual Meeting unless you request and obtain a valid proxy from your broker
or other agent.

What should I do if I receive more than one set of voting materials?

You may receive more than one set of voting materials, including
multiple copies of this proxy statement and