Company: OSRH
Filing Date: 2025-06-10
Form Type: S-1/A
Source: 0001213900-25-053114
Chunk: 84

Company: OSR Holdings, Inc.
Filing Date: 2025-06-10
Form: S-1/A
Chunk 84
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 Meeting, the holders of 2,179,383 shares of Company Common Stock, or 93.95% of the voting power of all outstanding Company Common Stock were represented in person or by proxy, which constituted a quorum. Set forth below are the proposals voted upon at the Special Meeting (each of which is described in the Proxy Statement. Proposal No. 1 – The Business Combination Proposal The Shareholders approved the proposal to approve the business combination (the “ Business Combination”) reflected by the Amended and Restated Business Combination Agreement, dated May 23, 2024, as amended on December 20, 2024 (the “ Business Combination Agreement”). 56 Proposal No. 2 – The Charter Proposal The Shareholders approved the proposal to approve the Amended and Restated Certificate of Incorporation of the Company (the “ Amended Charter”). Proposals No. 3A-3F – The Advisory Governance Proposals The Shareholders approved six separate governance proposals (on a non-binding advisory basis in accordance with the requirements of the U.S Securities and Exchange Commission) relating to material differences between the current certificate of incorporation and the Amended Charter, and the current bylaws of the Company and Amended and Restated Bylaws of the Company to be in effect upon completion of the Business Combination. Specifically:

| 3A: | Name Change – To change the Company name to “OSR Holdings, Inc.” |

| 3B: | Preferred Stock – To increase the number of shares of preferred stock that can be issued from 1,000,000 shares to 20,000,000 shares. |

| 3C: | Increase Vote Required for Removal of Directors – To provide that directors may be removed by the affirmative vote of the holders of at least 66 2/3% of the voting power instead of for cause and by the affirmative vote of holders of a majority of the voting power. |

| 3D: | Corporate Opportunity – To eliminate the current limitations on the corporate opportunity doctrine. |

| 3E: | Change in Quorum – To provide that the quorum required for stockholder meetings is the holders of one-third in voting power of then outstanding shares of capital stock entitled to vote at the meeting instead of the holders of a majority in voting power of then outstanding shares of capital stock entitled to vote at the meeting. |

| 3F: | Additional Charter Amendments – To approve all other changes including eliminating certain provisions related to special purpose acquisition companies that will no longer be