Company: OSRH
Filing Date: 2025-01-24
Form Type: S-4/A
Source: 0001213900-25-006139
Chunk: 87

Company: OSR Holdings, Inc.
Filing Date: 2025-01-24
Form: S-4/A
Chunk 87
---
 7 — The Adjournment Proposal.” The Adjournment Proposal is not conditioned on any other proposal. Date and Time of BLAC Stockholders’ Meeting The BLAC Stockholders’ Meeting will be held at 10:00 a.m. Eastern Time, on February13, 2025 at 10900 NE 4th Street, Suite 2300, Bellevue, WA 98004, unless such special meeting is adjourned or postponed, to consider and vote upon the proposals to be put to our stockholders at such special meeting, including if necessary, the Adjournment Proposal. Stockholders of record on the Record Date may attend (in person or by proxy), vote (in person or by proxy) and examine the list of BLAC’s stockholders entitled to vote at such special meeting. Voting Power; Record Date BLAC stockholders will be entitled to vote or direct votes to be cast at the BLAC Stockholders’ Meeting if they owned shares of BLAC Common Stock at the close of business on January27, 2025, which is the Record Date. Stockholders will have one vote for each share of BLAC Common Stock owned at the close of business on the Record Date. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly counted. BLAC’s warrants and rights do not have voting rights. As of the close of business on the Record Date, there were [•] shares of BLAC Common Stock issued and outstanding, of which [•] were issued and outstanding public shares. Quorum and Vote of BLAC Stockholders A quorum of BLAC stockholders is necessary to hold a valid meeting. The presence, in person or by proxy, of the holders of shares of BLAC Common Stock representing a majority of the voting power of all outstanding shares of BLAC Common Stock entitled to vote at the BLAC Stockholders’ Meeting shall constitute a quorum. As of the Record Date, [•] shares of BLAC Common Stock would be required to achieve a quorum. The proposals presented at the BLAC Stockholders’ Meeting require the following votes: • Business Combination Proposal:The Business Combination Proposal requires the approval of the affirmative vote of the holders of a majority of the shares of BLAC Common Stock outstanding, present and entitled to vote at such special meeting. Abstentions will count as a vote against the Business Combination Proposal. Broker non -