Company: OSRH
Filing Date: 2025-04-22
Form Type: 10-K
Source: 0001213900-25-034116
Chunk: 402

Company: OSR Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K
Item: Item 1A
Chunk 402
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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
hereto and incorporated herein by reference.

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, 2024 to February 14, 2025 (the “Extension
Amendment Proposal”). The stockholders also approved a proposal to amend the Charter to remove the net tangible asset requirement
in order to expand the methods that the Company may employ so as not to become subject to the “penny stock” rules of the U.S.
Securities and Exchange Commission (the “NTA Requirement Amendment Proposal”). The Certificate of Amendment to the
Charter (the “Charter Amendment”) was filed with the Delaware Secretary of State and has an effective date of November
12, 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 Form 8-K dated November 12, 2024 hereto and incorporated herein by reference.

As of the close of business on October 17, 2024, the record date
for the Annual Meeting, there were 4,041,221 shares of the Company’s common stock, par value $0.0001 per share (“Common
Stock”), issued and outstanding, each of which was entitled to one vote with respect to each of the proposals presented at the
Annual Meeting. A total of 2,878,990 shares of Common Stock, representing approximately 71.24% of the outstanding shares of Common Stock
entitled to vote at the Annual Meeting, were present in person or by proxy, constituting a quorum.

Both the Extension Amendment Proposal and the NTA Requirement Amendment
were approved by