Company: OSRH
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001213900-25-007923
Chunk: 535

Company: OSR Holdings, Inc.
Filing Date: 2025-01-29
Form: S-4/A
Chunk 535
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| The total number of shares of all classes of capital stock which BLAC shall have authority to issue is 100,000,000 shares of common stock, par value $0.0001 per share, and 1,000,000 shares shall be preferred stock, par value $0.0001 per share. Subject to the special rights of the holders of any outstanding series of preferred stock, the number of authorized shares of preferred stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the stock of BLAC entitled to vote, irrespective of the provisions of Section 242(b)(2) of the DGCL, without the separate vote of the holders of the preferred stock as a class. 
 See Article IV, Sec. 1 of the Current Charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | The total number of shares of all classes of capital stock that New OSR Holdings shall have authority to issue is 100,000,000 shares of common stock, par value $0.0001 per share (defined elsewhere in this proxy statement/prospectus as the New OSR Common Stock); and (ii) 20,000,000 shares, par value $0.0001 per share, of preferred stock (the “New OSR Preferred Stock”). Subject to the special rights of holders of any outstanding series of New OSR Preferred Stock, the number of authorized shares of New OSR Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the stock of the New OSR Holdings entitled to vote generally in the election of directors, voting together as a single class, without a separate vote of the holders of the New OSR Preferred Stock, irrespective of the provisions of Section 242(b)(2) of the DGCL, without the separate vote of the holders of the Preferred Stock as a class. 
 See Article Fourth, Sec. 1 of the Amended Charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Rights of Preferred Stock                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| The BLAC Board has the power to issue shares of preferred stock in one or more series and to fix for each such series such voting rights, full or limited, if any, and such designations, powers, preferences and relative, participating, optional or other