Company: OSRH
Filing Date: 2025-05-28
Form Type: S-1
Source: 0001213900-25-048346
Chunk: 86

Company: OSR Holdings, Inc.
Filing Date: 2025-05-28
Form: S-1
Chunk 86
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 Combination. |

Proposal No. 4 – The Incentive Plan Proposal The Shareholders approved the proposal to adopt the new omnibus incentive plan in the form attached as Annex Hto the Proxy Statement. Proposal No. 5 – The Director Election Proposal The Shareholders approved the proposal to elect nine (9) individuals as directors of the Company following the closing of the Business Combination until their respective successors are duly elected and qualified.

| 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 |

57 Proposal No. 6 – The Nasdaq Proposal The Shareholders approved the proposal to approve, for purposes of complying with the applicable listing rules of the Nasdaq Stock Market LLC, the issuance of shares of Company common stock pursuant to the Business Combination Agreement in connection with the Business Combination. In connection with the votes to approve certain of the above proposals, 57,821 shares of Company Common Stock were tendered for redemption. On February 13, 2025, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached as Exhibit 99.1 to the Company’s February 13, 2025 Form 8-K filing. As previously disclosed on the Company’s Current Report filed on Form 8-K on February 21, 2025, on February 14, 2025 (the “ Closing Date”), the Company completed its previously announced business combination (the “ Business Combination”) with the Company Co., Ltd., a corporation organized under the laws of the Republic of Korea (“ OSR”), pursuant to the Amended and Restated Business Combination Agreement, dated as of May 23, 2024, as amended on December 20, 2024 (the “ Business Combination Agreement”), by and among the Company, OSR, each stockholder of OSR that executed a Participating Joinder thereto (each such person, a “ Participating Stockholder”), and each stockholder of OSR that executed a Non-Participating Joinder thereto (each such person, a “Non-Participating Stockholder”, and together with the Particip