Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 12

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 12
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 information about the Company
from documents filed with the SEC by following the instructions in the section entitled “Where You Can Find More Information.”

<div align='center'>5

THE ANNUAL MEETING</div>

Date, Time, Place and Purpose of the Annual Meeting

The Annual Meeting will be held at 9 a.m. Eastern time on
September 17, 2025, at the office of the Company’s legal counsel, located at 5 Penn Plaza, 19 Floor, New York, NY 10001,
to consider and vote upon the following proposals:

| 1. | Proposal 1 — Director Proposal: A proposal to elect seven directors to the Company’s                                                        
 Board of Directors, each to serve until the next annual meeting of stockholders following this Annual Meeting or until each such director’s 
 successor is elected and qualified, subject to his earlier death, resignation or removal.                                                   |

| 2. | Proposal 2 — Executive Compensation Proposal: A proposal to approve, on a non-binding 
 advisory basis, the compensation of the Company’s named executive officers.           |

| 3. | Proposal 3 — Equity Plan Proposal: A proposal to approve compensation terms and adopt 
 share-based incentive sub-plans pursuant to the Company’s 2025 Omnibus Plan.          |

| 4. | Proposal 4 — Proposal to Exceed 20% Common Share Issuance Pursuant to Nasdaq Listing Rule                                                      
 5635(d): To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance by the Company of shares                         
 of its common stock (and/or securities convertible into or exercisable for common stock), in one or more non-public offerings, in an aggregate 
 amount that may exceed 20% of the total number of shares of the Company’s common stock outstanding as of the date of issuance, at              
 a price that is the lower of: (i) the Nasdaq Official Closing Price (as reflected on Nasdaq.com) immediately preceding the signing of          
 the binding agreement; or (ii) the average Nasdaq Official Closing Price of the common stock (as reflected on Nasdaq.com) for the five         
 trading days immediately preceding the signing of the binding agreement, as determined in accordance with Nasdaq rules.                        |

Voting Power; Record Date

You will be entitled to vote or direct votes to be cast at
the Annual Meeting if you owned our outstanding common stock, including as a constituent part of a unit, at the close of