Company: OSRH
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001213900-25-007923
Chunk: 536

Company: OSR Holdings, Inc.
Filing Date: 2025-01-29
Form: S-4/A
Chunk 536
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 New OSR Holdings, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or employee of New OSR Holdings to New OSR Holdings or New OSR Holdings’ stockholders, (iii) any civil action to interpret, apply or enforce any provision of the DGCL, (iv) any civil action to interpret, apply, enforce or determine the validity of the provisions of the Amended Charter or the Amended Bylaws or (v) any action asserting a claim governed by the internal affairs doctrine. If the Court of Chancery of the State of Delaware, however, lacks jurisdiction over such action, the sole and exclusive forum for such action shall be another state or federal court located within the State of Delaware, in all cases, subject to such court having personal jurisdiction over the indispensable parties named as defendants. The foregoing provisions do not |

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| Existing Governance Documents of BLAC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     | Proposed Governance Documents of New OSR Holdings                                                                                                                                                                                                                                                             |
| Choice of Forum                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |     |                                                                                                                                                                                                                                                                                                               |
| other than the Court of Chancery, or (b) any claim arising under the federal securities laws, including the Securities Act, and the rules and regulations thereunder as to which the federal district courts of the United States shall, to the fullest extent permitted by law, be the sole and exclusive forum. The foregoing forum selection provisions do not apply to any suits brought to enforce any liability or duty by the Exchange Act, or the rules and regulations thereunder or any other claim for which the federal district courts of the United States of America shall be the sole and exclusive forum. 
 See Article IX, Sec. 1 of the Current Charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |     | apply to the resolution of any complaint asserting a cause of action under the Securities Act.                                                                                                                                                                                                                
 Unless New OSR Holdings consents in writing to the selection of an alternative forum, the federal district courts of the United States of America shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act.                              
 The foregoing forum selection provisions do not apply to any action arising from a claim under the Exchange Act.                                                                                                                                                                                              
 See Article VII, Sec. 7.7 of the Amended Bylaws                                                                                                                                                                                                                                                               |
| Provisions Specific to a Special Purpose Acquisition Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                               |
| Article V of the Current Charter sets forth various provisions related