Company: OSRH
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001213900-25-082061
Chunk: 78

Company: OSR Holdings, Inc.
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 78
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 officers. 3. Approval of compensation terms and adopt share-based incentive sub-plans pursuant to the Company’s 2025 Omnibus Incentive Plan. 4. Approval to Exceed 20% Common Share Issuance Pursuant to Nasdaq Listing Rule FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN (Instruction: To withhold authority to vote for any individual nominee, strike a line through that nominee’s name in the list above) 5635(d). CONTROL NUMBER Signature Signature if held jointly Date , 2025. NOTE: : Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When signing as attorney, executor, administrator, trustee, guardian, or corporate officer, please give title as such. 2025 PROXY FOLD AND DETACH HERE AND READ THE REVERSE SIDE OSR HOLDINGS, INC. ANNUAL MEETING OF SHAREHOLDERS SEPTEMBER 17, 2025 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned appoints Tim Smith and Peter Hwang, and each of them, as proxies, each with the power to appoint his substitute, and authorizes each of them to represent and to vote, as designated on the reverse hereof, all of the shares of common stock of OSR Holdings, Inc. held of record by the undersigned at the close of business on August 15, 2025 at the Annual Meeting of Stockholders of OSR Holdings, Inc. to be held on September 17, 2025, or at any adjournment thereof. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF ELECTING THE NINE NOMINEES TO THE BOARD OF DIRECTORS, AND IN FAVOR OF PROPOSAL 2, PROPOSAL 3, AND PROPOSAL 4, AND IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED AS PROXY HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. (Continued and to be signed on the reverse side)