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

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 14
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 proxies at the Annual Meeting. One of them will then vote your shares at the Annual Meeting in accordance with the instructions
you have given them in the proxy card or voting instructions, as applicable, with respect to the proposals presented in this proxy statement.
Proxies will extend to, and be voted at, any adjournment(s) of the Annual Meeting.

Alternatively, you can vote your shares in person by attending the
Annual Meeting in person.

A special note for those who plan to attend the Annual Meeting and vote in person: if your shares or units are held in the name of a broker, bank or other nominee, please follow the instructions you receive from your broker, bank or other nominee holding your shares. You will not be able to vote at the Annual Meeting unless you obtain a legal proxy from the record holder of your shares.

Our Board is asking for your proxy. Giving our Board your
proxy means you authorize it to vote your shares at the Annual Meeting in the manner you direct. You may vote for or against any proposal
or you may abstain from voting. All valid proxies received prior to the Annual Meeting will be voted. All shares represented by a proxy
will be voted, and where a stockholder specifies by means of the proxy a choice with respect to any matter to be acted upon, the shares
will be voted in accordance with the specification so made.

Stockholders who have questions or need assistance in completing
or submitting their proxy cards should contact our proxy solicitor, Advantage Proxy, at (877) 870-8565 (call toll-free), (206) 870-8565
(main line), or by sending an email to ksmith@advantageproxy.com.

Stockholders who hold their shares in “street name,”
meaning the name of a broker or other nominee who is the record holder, must either direct the record holder of their shares to vote their
shares or obtain a legal proxy from the record holder to vote their shares at the Annual Meeting.

Revocability of Proxies

Any proxy may be revoked by the person giving it at any time before
the polls close at the Annual Meeting. A proxy may be revoked by filing with the Company, at OSR Holdings, Inc., 110900 NE 4th Street,
Suite 2300, Bellevue, WA 98004, either a written notice of revocation bearing a date later than the date of such proxy or a subsequent
proxy relating to the same shares or by attending the Annual Meeting and voting in person.