Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 4

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 4
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 accompanying proxy statement. The Annual Meeting will be held at the office of the Company’s legal counsel.

This proxy statement contains important information about
the Annual Meeting and the proposals to be voted on at the Annual Meeting. Please read it carefully and submit your proxy to have your
shared voted at the Annual Meeting or vote your shares in person at the Annual Meeting.

<div align='center'>TABLE OF CONTENTS</div>

| FORWARD-LOOKING STATEMENTS                                     |     |  1 |
| RISK FACTORS                                                   |     |  1 |
| QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING                 |     |  2 |
| THE ANNUAL MEETING                                             |     |  6 |
| Date, Time, Place and Purpose of the Annual Meeting            |     |  6 |
| Voting Power; Record Date                                      |     |  6 |
| Votes Required                                                 |     |  6 |
| Voting                                                         |     |  6 |
| Revocability of Proxies                                        |     |  7 |
| Attendance at the Annual Meeting                               |     |  7 |
| Solicitation of Proxies                                        |     |  8 |
| No Right of Appraisal                                          |     |  8 |
| Other Business                                                 |     |  8 |
| Principal Executive Offices                                    |     |  8 |
| PROPOSAL ONE: DIRECTOR PROPOSAL                                |     |  9 |
| PROPOSAL TWO: EXECUTIVE COMPENSATION PROPOSAL                  |     | 13 |
| PROPOSAL THREE: EQUITY PLAN PROPOSAL                           |     | 16 |
| PROPOSAL FOUR: NASDAQ 20% ISSUANCE PROPOSAL                    |     | 19 |
| SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS |     | 22 |
| DELIVERY OF DOCUMENTS TO STOCKHOLDERS                          |     | 24 |
| WHERE YOU CAN FIND MORE INFORMATION                            |     | 24 |
| ANNEX A                                                        |     |    |

<div align='center'>i

FORWARD-LOOKING STATEMENTS</div>

This proxy statement contains statements that are forward-looking
and as such are not historical facts. This includes, without limitation, statements regarding the Company’s financial position,
business strategy and the plans and objectives of management for future operations. These statements constitute projections, forecasts
and forward-looking statements, and are not guarantees of performance.