Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 89

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 89
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 (the
“Proxy Statement”) for the special meeting of stockholders held by the Company on February 13, 2025 (the “Special Meeting”). A copy of the Company’s Amended and Restated Certificate of Incorporation is attached to the Company’s
Form 8-K dated February 13, 2025 as Exhibit 3.1.

On February 13, 2025, the Company held the Special
Meeting. There were 2,319,752 shares of Company common stock, par value $0.0001 per share (“Company Common Stock”),
outstanding at the close of business on January 27, 2025, the record date for the Special Meeting. At the Special Meeting, the holders
of 2,179,383 shares of Company Common Stock, or 93.95% of the voting power of all outstanding Company Common Stock were represented in
person or by proxy, which constituted a quorum.

Set forth below are the proposals voted upon at
the Special Meeting (each of which is described in the Proxy Statement.

Proposal No. 1– The Business Combination Proposal

The Shareholders approved the proposal to approve
the business combination (the “Business Combination”) reflected by the Amended and Restated Business Combination Agreement,
dated May 23, 2024, as amended on December 20, 2024 (the “Business Combination Agreement”).

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Proposal No. 2– The Charter Proposal

The Shareholders approved the proposal to approve
the Amended and Restated Certificate of Incorporation of the Company (the “Amended Charter”).

Proposals No. 3A-3F– The Advisory Governance Proposals

The Shareholders approved six separate governance
proposals (on a non-binding advisory basis in accordance with the requirements of the U.S Securities and Exchange Commission) relating
to material differences between the current certificate of incorporation and the Amended Charter, and the current bylaws of the Company
and Amended and Restated Bylaws of the Company to be in effect upon completion of the Business Combination. Specifically:

| 3A: | Name Change – To change the Company name to “OSR Holdings, Inc.” |

| 3B: | Preferred Stock – To increase the number of shares of preferred stock that can be issued from 1,000,000 shares to 20,000,000 shares. |

| 3C: | Increase Vote Required for Removal of Directors –