Company: OSRH
Filing Date: 2025-01-31
Form Type: 424B3
Source: 0001213900-25-008874
Chunk: 919

Company: OSR Holdings, Inc.
Filing Date: 2025-01-31
Form: 424B3
Chunk 919
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2024, as amended on December 20, 2024 (as “Business Combination Agreement”). Proposal No. 2 — The Charter Proposal — a proposal to approve the Second Amended and Restated Certificate Proposals No. 3A—3F — The Advisory Governance Proposals — six separate 3A: Name Change — to change the Company’s name to “OSR Holdings, Inc;” 3B: Preferred Stock — to increase the number of shares of preferred stock that can be issued from 1,000,000 shares to 20,000,000 shares; 3C: Increase Vote Required for Removal of Directors — to provide that directors may be removed 66 2/3% of the voting power instead of for 3D: Corporate Opportunity — to eliminate the current limitations on the corporate opportunity doctrine; 3E: Change in Quorum — to provide that the quorum required for stockholder meetings is the holders of one-third in voting power of the then outstanding shares of capital stock entitled to vote at the meeting instead of the holders of a majority in voting power of the then outstanding shares of capital stock entitled to vote at the meeting; and 3F: Additional Charter Amendments — to approve all other changes including eliminating certain provisions related to special purpose acquisition corporations that will no longer be relevant following the closing of the Business Combination (the “Closing”). Proposal No. 4 — The Incentive Plan Proposal — a proposal for the new omnibus incentive plan in form attached as Annex H to the Proxy Statement. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN the Amended and Restated Business Combination may be amended, supplemented or otherwise modified from time to time, the of Incorporation of the Company (the “Amended Charter”). governance proposals (on a non-binding advisory basis in accordance with the requirements of the SEC) relating to material differences between the current certificate of incorporation of the Company (the “Current Charter”) and the Amended Charter and the current bylaws of the Company (the “Current Bylaws” and together with the Current Charter, the “Existing Governance Documents”) and Amended and Restated Bylaws of the Company to be in effect upon the completion of the Business Combination. Proposal No. 5 — The Director Election Proposal — to elect nine (9