Company: OSRH
Filing Date: 2025-01-31
Form Type: 424B3
Source: 0001213900-25-008874
Chunk: 531

Company: OSR Holdings, Inc.
Filing Date: 2025-01-31
Form: 424B3
Chunk 531
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 annual meeting of stockholders or at a special meeting of stockholders at which one or more directors will be elected by the stockholders generally entitled to vote, must provide timely notice of their intent in writing. To be timely, a stockholder’s notice will need to be delivered to our secretary at our principal executive offices not later than the close of business on the 90 thday nor earlier than the close of business on the 120 thday prior to the anniversary date of the immediately preceding annual meeting of stockholders (except that in the event that the date of the annual meeting is more than 30 days before or more than 70 days after such anniversary date, such notice must be so delivered not earlier than the close of business on the 120 thday prior to such annual meeting and not later than the close of business on the later of the 90 thday prior to such annual meeting or the 10 thday following the day on which public announcement of the date of such annual meeting is first made by us). The Amended Bylaws also specify certain requirements as to the form and content of a stockholders’ notice of proposed business or nomination(s). These provisions may preclude our stockholders from bringing matters before our annual meeting of stockholders or from making nominations for election directors at our annual meeting of stockholders or at a special meeting of stockholders at which one or more directors will be elected by the stockholders generally entitled to vote. Pursuant to Rule 14a -8of the Exchange Act, stockholders seeking inclusion of their proposed business in our annual proxy statement pursuant to Rule 14a -8of the Exchange Act must comply with the notice periods contained therein. Board of Directors The Amended Bylaws provide that, except for any directors elected solely by the holders of a class or series of our capital stock pursuant to the Amended Charter, the authorized number of directors may be changed only by resolution of the board of directors. The Amended Charter provides that any or all of the directors may be removed from office at any time, but only by the affirmative vote of holders of at least sixty -sixand two -thirdspercent (662/3%) in voting power of all of the then outstanding shares of our capital stock entitled to vote generally in the election of directors, voting together as a single class. The Amended Charter and the Amended Bylaws provide that, subject to applicable law and the rights of any holders of a class or series of our capital stock as provided for or fixed by or pursuant to the