Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 24

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 24
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 and executive
with over 25 years of international experience in finance, institutional asset management, private equity, M&A, real estate, and digital
assets. He is a Partner and Co-Founder of DA Value Group, investing in and developing early-stage projects in the digital assets and distributed
ledger technology sectors. Previously, Mr. Fierz co-founded CROWDLITOKEN AG, the first public issuer of a regulated tokenized security
in the real estate sector in Switzerland and the EEA and served as CEO and Partner of azemos partner ag, a Swiss-German asset manager
and real estate developer. Earlier in his career, he held senior roles including CFO of Rianta Capital, CFO of Swiss Finance & Property,
and audit and advisory roles at Ernst & Young. Mr. Fierz holds an MBA from the University of Zürich and is a Swiss Certified
Accountant.

Vote Required of the Board of Directors

The election of the foregoing director nominees requires
a plurality of the votes cast by the stockholders present in person or represented by proxy at the meeting and entitled to vote thereon.
This means that, of the nine nominees standing for election, the seven director nominees receiving the highest number of affirmative votes
will be elected as directors. You may vote “FOR” up to seven director nominees, withhold authority to vote your shares for
all the director nominees or withhold authority to vote your shares with respect to any one or more of the director nominees. Withholding
authority to vote your shares with respect to one or more director nominees will have no effect on the election of those nominees. If
you hold your shares in “street name” and you do not instruct your broker how to vote in the election of directors, a broker non-vote will occur
and no votes will be cast on your behalf. Broker non-votes will have no effect on the election of the nominees.

The existence of financial and personal interests of our
directors and officers may result in a conflict of interest on the part of one or more of the directors or officers between what he or
they may believe is in the best interests of the Company and its stockholders and what he or they may believe is best for himself or themselves
in determining to recommend that stockholders vote for the proposals.

The Board of Directors recommends that stockholders vote “FOR” the stockholder’s choice of 7 out of the 9 Nominees.

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THE EXECUTIVE COMPENSATION PROPOSAL</div