Company: OSRH
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001213900-25-082061
Chunk: 11

Company: OSR Holdings, Inc.
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 11
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6 THE ANNUAL MEETING Date, Time, Place and Purpose of the Annual Meeting The Annual Meeting will be held at 9 a.m. Eastern time on September 17, 2025, at the office of the Company’s legal counsel, located at 5 Penn Plaza, 19 thFloor, New York, NY 10001, to consider and vote upon the following proposals: 1. Proposal 1 — Director Proposal:A proposal to elect seven directors to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders following this Annual Meeting or until each such director’s successor is elected and qualified, subject to his earlier death, resignation or removal. 2.Pr oposal 2 — Executive Compensation Proposal:A proposal to approve, on a non -bindingadvisory basis, the compensation of the Company’s named executive officers. 3. Proposal 3 — Equity Plan Proposal:A proposal to approve compensation terms and adopt share -basedincentive sub -planspursuant to the Company’s 2025 Omnibus Plan. 4. Proposal 4 — Proposal to Exceed 20% Common Share Issuance Pursuant to Nasdaq Listing Rule 5635(d):To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance by the Company of shares of its common stock (and/or securities convertible into or exercisable for common stock), in one or more non -publicofferings, in an aggregate amount that may exceed 20% of the total number of shares of the Company’s common stock outstanding as of the date of issuance, at a price that is less than the lower of: (i) the Nasdaq Official Closing Price (as reflected on Nasdaq.com) immediately preceding the signing of the binding agreement; or (ii) the average Nasdaq Official Closing Price of the common stock (as reflected on Nasdaq.com) for the five trading days immediately preceding the signing of the binding agreement, as determined in accordance with Nasdaq rules. Voting Power; Record Date You will be entitled to vote or direct votes to be cast at the Annual Meeting if you owned our outstanding common stock, including as a constituent part of a unit, at the close of business on August 15, 2025, the record date for the Annual Meeting. You will have one vote per share for each share of common stock you owned at that time. Our warrants and rights do not carry voting rights. At the close of business on the record date, there