Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 1

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 1
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 Board of Directors (the “Board”), each to serve
until the next annual meeting of stockholders following this Annual Meeting or until each such director’s successor is elected
and qualified, subject to his earlier death, resignation or removal (the “Director Proposal” or Proposal No. 1).

2.
Proposal 2 — Executive Compensation Proposal: A proposal to approve, on a non-binding advisory basis, the compensation of
the Company’s named executive officers (the “Executive Compensation Proposal” or Proposal No. 2).

3.
Proposal 3 — Equity Plan Proposal: A proposal to approve compensation terms and adopt share-based incentive sub-plans pursuant
to the Company’s 2025 Omnibus Incentive Plan (“Omnibus Plan”) (the “Equity Plan Proposal” or Proposal No.
3).

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 (the “Nasdaq 20% Issuance Proposal”
or Proposal No. 4).

We will also consider and act upon any other business
that may properly come before the Annual Meeting or any adjournment or postponement thereof.

Each of the Director Proposal, the Executive Compensation
Proposal, the Equity Plan Proposal, and the Nasdaq 20% Issuance Proposal (collectively, the “Current Proposals”), is more
fully described in the accompanying proxy statement, which is being distributed or made available, as the case may be, to our stockholders
on or about September [●], 2025.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL FOUR CURRENT PROPOSALS.

After careful consideration of