Company: OSRH
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001213900-25-007923
Chunk: 918

Company: OSR Holdings, Inc.
Filing Date: 2025-01-29
Form: S-4/A
Chunk 918
---
 personally present. The undersigned hereby revokes any previous proxies with respect to the aforesaid shares. Without limiting the general authorization hereby given, said proxies are, and each of them is, instructed to vote or act as follows on the proposals set forth below. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF ALL PROPOSALS, SET FORTH BELOW. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. Annex J-1 2025 Important Notice Regarding the Internet Availability of Proxy Materials for the Special Meeting to be held on February 13, 2025. This notice of meeting and the accompanying Proxy Statement are available at: https://www.cstproxy.com/bellevuelifesciences/2025 PROXY CARD THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2, 3, 4, 6 AND 7 AND “FOR” ALL DIRECTOR NOMINEES SET FORTH IN PROPOSAL 5. Please mark your votes like this X Proposal No. 1 — The Business Combination Proposal — a proposal to approve the business combination (the “Business Combinaion”) reflected by Agreement, dated as of May 23, 2024, as amended on December 20, 2024 (as “Business Combination Agreement”). Proposal No. 2 — The Charter Proposal — a proposal to approve the Second Amended and Restated Certificate Proposals No. 3A—3F — The Advisory Governance Proposals — six separate 3A: Name Change — to change the Company’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 66 2/3% of the voting power instead of for 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