Company: OSRH
Filing Date: 2025-09-23
Form Type: 8-K
Source: 0001213900-25-090340
Chunk: 0

Company: OSR Holdings, Inc.
Filing Date: 2025-09-23
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders

On September 17, 2025, the Company held an
annual meeting of its stockholders (the “ Annual Meeting”). As of the close of business on August 15, 2025,
the record date for the Annual Meeting, there were 21,585,360 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 13,325,691 shares of Common Stock, representing approximately 61.73% of the outstanding
shares of Common Stock entitled to vote at the Annual Meeting, were present in person or by proxy, constituting a quorum. The proposals
listed below are described in more detail in the Definitive Proxy Statement on Form DEF 14A filed by the Company with the SEC on August
29, 2025 (the “Proxy Statement”).

Director Proposal

At the Annual Meeting, stockholders elected seven
(7) of the nine (9) director nominees to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected
and qualified. Two (2) nominees were not elected. The final voting results were as follows:

                                                       RESULT       
 ────────────────────────────────────────────────────────────────────
  Kuk Hyoun Hwang      13,321,770           3,921      Elected      
  Jun Chul Whang       13,321,765           3,926      Elected      
  Alcide Barberis      13,318,914           6,777      Elected      
  Seng Chin Mah        13,321,806           3,885      Elected      
  Jin Whan Park           451,054      12,874,637      Not Elected  
  Phil Geon Lee           451,095      12,874,596      Not Elected  
  Hyuk Joo Jee         13,321,806           3,885      Elected      
  Joong Myung Cho      13,321,765           3,926      Elected      
  Reto Fierz           13,318,870           6,821      Elected      

Executive Compensation Proposal

The stockholders approved the Executive Compensation Proposal