Company: OSRH
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001213900-25-007923
Chunk: 919

Company: OSR Holdings, Inc.
Filing Date: 2025-01-29
Form: S-4/A
Chunk 919
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 of the then outstanding shares of capital stock entitled to vote at the meeting; and 3F: 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 of the Business Combination (the “Closing”). Proposal No. 4 — The Incentive Plan Proposal — a proposal for the new omnibus incentive plan in form attached as Annex H to the Proxy Statement. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN the Amended and Restated Business Combination may be amended, supplemented or otherwise modified from time to time, the of Incorporation of the Company (the “Amended Charter”). governance proposals (on a non-binding advisory basis in accordance with the requirements of the SEC) relating to material differences between the current certificate of incorporation of the Company (the “Current Charter”) and the Amended Charter and the current bylaws of the Company (the “Current Bylaws” and together with the Current Charter, the “Existing Governance Documents”) and Amended and Restated Bylaws of the Company to be in effect upon the completion of the Business Combination. Proposal No. 5 — The Director Election Proposal — to elect nine (9) individuals as directors of the Company following the closing of the Business Combination. (1) Kuk Hyoun Hwang (2) Jun Chul Whang (3) Phil Geon Lee (4) Alcide Barberis (5) Seng Chin Mah (6) Jin Whan Park (7) Sang Hyun Kim (8) Hyuk Joo Jee (9) Joong Myung Cho Proposal No. 6 — The Nasdaq Proposal — a proposal to approve, for purposes of complying with the applicable Proposal No. 7 — The Adjournment Proposal — to adjourn special meeting to a later date or dates as provided in the Proxy Statement. FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR WITHHOLD listing rules of The Nasdaq Stock Market LLC, the issuance of shares of the Company’s common stock pursuant to the Business Combination Agreement in connection with the Business Combination. CONTROL NUMBER Signature Signature, if held jointly Date, 2025 Note: Please sign exactly as name appears hereon. When shares are held by joint owners, both should sign. When