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

Company: OSR Holdings, Inc.
Filing Date: 2025-01-31
Form: 424B3
Chunk 31
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 is the holders of one -thirdin 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 • 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. • Proposal No. 4 — The Incentive Plan Proposal —To consider and vote upon a proposal to approve and adopt a new omnibus incentive plan in form and substance reasonably acceptable to BLAC and OSR Holdings, a copy of which is attached to and incorporated into this proxy statement/prospectus as Annex H. • Proposal No. 5— The Director Election Proposal— To consider and vote upon a proposal to elect up to nine (9) directors, effective as of and contingent upon the consummation of the Business Combination, to serve on New OSR Holdings’ board of directors until the expiration of their applicable term, and until their respective successors are duly elected and qualified or until their earlier resignation, removal or death. • Proposal No. 6 — The Nasdaq Proposal —To consider and vote upon a proposal to approve, for purposes of complying with the applicable listing rules of The Nasdaq Stock Market LLC, the issuance of shares of BLAC common stock pursuant to the Business Combination Agreement in connection with the Business Combination. • Proposal No. 7— The Adjournment Proposal— To consider and vote upon a proposal to approve the adjournment of such special meeting to a later date or dates, if necessary, (i) to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to the BLAC stockholders, (ii) to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Condition Precedent Proposals (as defined elsewhere in this proxy statement/prospectus), or (iii) , if as of the time for which such special meeting is scheduled, the Minimum Available Cash Condition (as defined elsewhere in this proxy statement/prospectus) is not waived by OSR Holdings. The Adjournment Proposal will only be presented at such special meeting if there are not sufficient votes to approve the Condition Precedent Proposals or if the Minimum Available Cash Condition is not waived by OSR Holdings. As of the date of the filing of the proxy statement/prospectus, BLAC does not expect to meet