Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 37

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 37
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 our corporate charter documents and under Delaware law could make an acquisition of our company, which may be beneficial to our stockholders, more difficult and may prevent attempts by our stockholders to replace or remove our current management.

Provisions in our certificate of incorporation
and our bylaws may discourage, delay or prevent a merger, acquisition, or other change in control of our company that stockholders may
consider favorable, including transactions in which you might otherwise receive a premium for your shares. These provisions also could
limit the price that investors might be willing to pay in the future for shares of our common stock, thereby depressing the market price
of our common stock. In addition, because our board of directors is responsible for appointing the members of our management team, these
provisions may frustrate or prevent any attempts by our stockholders to replace or remove our current management by making it more difficult
for stockholders to replace members of our board of directors. Among other things, these provisions:

| ● | allow the authorized number of our directors to be changed only by resolution of our board of directors;                               |
| ● | limit the manner in which stockholders can remove directors from the board of directors;                                               |
| ● | establish advance notice requirements for stockholder proposals that can be acted on at stockholder meetings and nominations           
 to our board of directors;                                                                                                             |
| ● | require that stockholder actions must be effected at a duly called stockholder meeting and prohibit actions by our stockholders        
 by written consent;                                                                                                                    |
| ● | limit who may call stockholder meetings;                                                                                               |
| ● | authorize our board of directors to issue preferred stock without stockholder approval, which could be used to institute a stockholder 
 rights plan, or so-called “poison pill,” that would work to dilute the stock ownership of a potential hostile acquirer,                
 effectively preventing acquisitions that have not been approved by our board of directors; and                                         |
| ● | require the approval of the holders of at least 66 2/3% of the votes that all our stockholders would be entitled to cast to amend      
 or repeal certain provisions of our charter or bylaws.                                                                                 |

Moreover, because we are incorporated in Delaware,
we are governed by the provisions of Section 203 of the Delaware General Corporation Law, or the DGCL, which prohibits a person who owns
in excess of 15% of our outstanding voting stock from merging or combining with us for a period of three years after the date of the
transaction in