Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 15

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 15
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 Simply attending the Annual Meeting will not
constitute a revocation of your proxy. If your shares are held in the name of a broker or other nominee who is the record holder, you
must follow the instructions of your broker or other nominee to revoke a previously given proxy.

Attendance at the Annual Meeting

Only holders of common stock, their proxy holders and guests
the Company may invite may attend the Annual Meeting. If you wish to attend the Annual Meeting but you hold your shares or units through
someone else, such as a broker, please follow the instructions you receive from your broker, bank or other nominee holding your shares.
You must bring a legal proxy from the broker, bank or other nominee holding your shares, confirming your beneficial ownership of the shares
and giving you the right to vote your shares.

<div align='center'>7</div>

Solicitation of Proxies

Your proxy is being solicited by our Board on the proposals
being presented to the stockholders at the Annual Meeting. The Company has agreed to pay Advantage Proxy a fee of $5,500. The Company
will also reimburse Advantage Proxy for reasonable and customary out-of-pocket expenses. In addition to these mailed proxy materials,
our directors and executive officers may also solicit proxies in person, by telephone or by other means of communication. These parties
will not be paid any additional compensation for soliciting proxies. The Company may also reimburse brokerage firms, banks and other agents
for the cost of forwarding proxy materials to beneficial owners. You may contact Advantage Proxy at:

<div align='center'>Advantage Proxy, Inc.

P.O. Box 10904

Yakima, WA 98909

Attn: Karen Smith

Toll Free Telephone: (877) 870-8565

Main Telephone: (206) 870-8565

E-mail: ksmith@advantageproxy.com</div>

The cost of preparing, assembling, printing and mailing
this proxy statement and the accompanying form of proxy, and the cost of soliciting proxies relating to the Annual Meeting, will be borne
by the Company.

Some banks and brokers have customers who beneficially own
common stock listed of record in the names of nominees. The Company intends to request banks and brokers to solicit such customers and
will reimburse them for their reasonable out-of-pocket expenses for such solicitations. If any additional solicitation of the holders
of our outstanding common stock is deemed necessary, the Company (through our directors and executive officers) anticipates making such
s