Company: OSRH
Filing Date: 2025-01-24
Form Type: S-4/A
Source: 0001213900-25-006139
Chunk: 914

Company: OSR Holdings, Inc.
Filing Date: 2025-01-24
Form: S-4/A
Chunk 914
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2024, as amended on December 20, 2024 (as may be amended, supplemented or otherwise modified from time to time, the “Business Combination Agreement”). FOR AGAINST ABSTAIN Proposal No. 2 — The Charter Proposal — to consider and vote upon a proposal to approve the Second Amended and Restated Certificate of Incorporation of BLAC. Proposals No. 3A—3F — The Advisory Governance Proposals — to consider and vote, on a non-binding advisory basis, upon six separate governance proposals relating to material differences between the Current Charter and the Amended Charter and the current bylaws of BLAC the “Current Bylaws” and together with the Current Charter, the “Existing Governance Documents” and Amended and Restated Bylaws of BLAC to be in effect upon the completion of the Business Combination in accordance with the requirements of the SEC. Proposal No. 5 — The Director Election Proposal — to elect nine (9) directors to the New OSR Holdings Board. (1) Kuk Hyoun Hwang (2) Jun Chul Whang (3) Phil Geon Lee (4) Alcide Barberis (5) Seng Chin Mah (6) Jin Whan Park (7) Sang Hyun Kim (8) Hyuk Joo Jee (9) Joong Myung Cho FOR WITHHOLD 3A: Name Change — to change BLAC’s 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 — to provide that directors may be removed by the affirmative vote of the holders of at least 66 2/3% of the voting power instead of for cause and by the affirmative vote of holders of a majority of the voting power; 3D: Corporate Opportunity — to eliminate the current limitations on the corporate opportunity doctrine; 3E: Change in Quorum — to provide that the quorum required for stockholder meetings is the holders of one-third in voting power of the then outstanding shares of capital stock entitled to vote at the meeting instead of the holders of a majority in voting power of the then outstanding shares of capital stock entitled to vote at the meeting; and 3F: Additional Charter Amendments — to approve all other changes including eliminating certain provisions related to special purpose acquisition corporations that will no longer be