Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 8

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 8
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 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.                 |

When and where is the Annual Meeting?

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

How do I vote?

If you are a holder of record of Company common stock, including
those shares held as a constituent part of our units, you may vote in person at the Annual Meeting or by submitting a proxy for the Annual
Meeting. Whether or not you plan to attend the Annual Meeting, the Company urges you to vote by proxy to ensure your vote is counted.
You may submit your proxy by completing, signing, dating and returning the enclosed proxy card in the accompanying pre-addressed postage-paid
envelope. You may still attend the Annual Meeting and vote in person if you have already voted by proxy.

If your shares of Company common stock, including those
shares held as a constituent part of our units, are held in “street name” by a broker or other agent, you have the right to
direct your broker or other agent on how to vote the shares in your account. You are also invited to attend the Annual Meeting. However,
since you are not the stockholder of record, you may not vote your shares in person at the Annual Meeting unless you request and obtain
a valid proxy from your broker or