Company: OSRH
Filing Date: 2025-01-24
Form Type: S-4/A
Source: 0001213900-25-006139
Chunk: 237

Company: OSR Holdings, Inc.
Filing Date: 2025-01-24
Form: S-4/A
Chunk 237
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 Governance Proposals, the Incentive Plan Proposal, the Nasdaq Proposal and the Adjournment Proposal). Voting Your Shares Each share of BLAC Common Stock that you own in your name on the Record Date entitles you to one vote on each of the proposals presented at the BLAC Stockholders’ Meeting. Your proxy card or cards show the number of shares of BLAC Common Stock that you own on the Record Date. There are several ways to vote your shares of BLAC Common Stock: You can vote your shares by completing, signing, dating and returning the enclosed proxy card in the postage -paidenvelope provided. If you hold your shares in “street name,” which means your shares are held of record by a broker, bank or other nominee, you should follow the instructions provided to you by your broker, bank or nominee to ensure that votes related to the shares you beneficially own are properly represented and voted at such special meeting. If you vote by proxy card, your “proxy,” whose name is listed on the proxy card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares of BLAC Common Stock will be voted as recommended by the BLAC Board. The BLAC Board recommends voting “FOR” the Business Combination Proposal, “FOR” the Charter Proposal, “FOR” the Advisory Governance Proposals, “FOR” the Incentive Plan Proposal, “FOR” the Director Election Proposal, “FOR” the Nasdaq Proposal and “FOR” the Adjournment Proposal, in each case, if presented to such special meeting. Votes received after a matter has been voted upon at such special meeting will not be counted. You can attend such special meeting in person and vote even if you have previously voted by submitting a proxy as described above. You will be able to attend, vote your shares and submit questions during such special meeting. However, if your shares of BLAC Common Stock are held in the name of your broker, bank or other nominee, you must get a legal proxy from the broker, bank or other nominee. 141 Revoking Your Proxy If you give a proxy, you may revoke it at any time before the vote at the BLAC Stockholders’ Meeting by doing any one of the following: •you may send another proxy card with a later date; •you may notify Kuk Hyoun Hwang, BLAC’s Chief Executive Officer, by telephone at 425 -635-770