Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 87

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 87
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The stockholders approved the proposal to amend
the Charter to allow the Company to extend the date by which the Company must consummate a business combination from May 14, 2024
to November 14, 2024.

Proposal 2 - Adjournment Proposal

The stockholders approved the proposal to approve
the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the
event that there are insufficient votes to approve the Extension Amendment Proposal or to establish quorum.

In connection with the votes to approve the Extension
Amendment Proposal, 1,581,733 shares of common stock of the Company were tendered for redemption.

In connection with the approval of the extension
of the date by which the Company must consummate a business combination from May 14, 2024 to November 14, 2024, BGLSI (or its
affiliates or permitted designees) agreed to deposit, by no later than one business day prior to each of May 14, 2024, June 14,
2024, July 15, 2024, August 14, 2024, September 16, 2024, and October 15, 2024 (each date referred to herein as a
“Payment Date”), the amount of $50,000 into the trust account (each such deposit, a “Contribution”).
Each of the foregoing contribution payments were timely made by the Company.

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The Certificate of Amendment to the Charter (the “Charter Amendment”) was filed with the Delaware Secretary of State and has an effective date of May 14, 2024. The foregoing description of the Charter Amendment is qualified in its entirety by the full text of the Charter Amendment, a copy of which is filed as Exhibit 3.1 to the registration statement of which this prospectus is part.

As previously reported by the Company on Form
8-K dated November 12, 2024, on that date the Company held an annual meeting of its stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders approved two proposals to amend the Company’s Amended and Restated Certificate
of Incorporation, as amended (the “Charter”). The stockholders approved a proposal to amend the Charter to allow the
Company to extend the date by which the Company must consummate a business combination from November 14,