Company: OSRH
Filing Date: 2025-04-22
Form Type: 10-K
Source: 0001213900-25-034116
Chunk: 811

Company: OSR Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K
Item: Item 2
Chunk 811
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 on February 13, 2025 (the “Special Meeting”). A copy of
the Company’s Amended and Restated Certificate of Incorporation is attached to the Company’s Form 8-K dated February 13,
2025 as Exhibit 3.1 and is incorporated herein by reference.

On February 13, 2025, the Company held the Special Meeting. There were
2,319,752 shares of Company common stock, par value $0.0001 per share (“Company Common Stock”), outstanding at the
close of business on January 27, 2025, the record date for the Special Meeting. At the Special Meeting, the holders of 2,179,383 shares
of Company Common Stock, or 93.95% of the voting power of all outstanding Company Common Stock were represented in person or by proxy,
which constituted a quorum.

Set forth below are the proposals voted upon at the Special Meeting
(each of which is described in the Proxy Statement.

Proposal No. 1 – The Business Combination
Proposal

The Shareholders approved the proposal to approve the business
combination (the “Business Combination”) reflected by the Amended and Restated Business Combination Agreement, dated
May 23, 2024, as amended on December 20, 2024 (the “Business Combination Agreement”).

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Proposal No. 2 – The Charter Proposal

The Shareholders approved the proposal to approve the Amended
and Restated Certificate of Incorporation of the Company (the “Amended Charter”).

Proposals No. 3A-3F – The Advisory
Governance Proposals

The Shareholders approved six separate governance proposals
(on a non-binding advisory basis in accordance with the requirements of the U.S Securities and Exchange Commission) relating to material
differences between the current certificate of incorporation and the Amended Charter, and the current bylaws of the Company and Amended
and Restated Bylaws of the Company to be in effect upon completion of the Business Combination. Specifically:

3A:Name Change – To
change the Company 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