Company: OSRH
Filing Date: 2025-05-28
Form Type: S-1
Source: 0001213900-25-048346
Chunk: 38

Company: OSR Holdings, Inc.
Filing Date: 2025-05-28
Form: S-1
Chunk 38
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 ● | limit who may call stockholder meetings;                                                                                               |
| ● | authorize our board of directors to issue preferred stock without stockholder approval, which could be used to institute a stockholder 
 rights plan, or so-called “poison pill,” that would work to dilute the stock ownership of a potential hostile acquirer,                
 effectively preventing acquisitions that have not been approved by our board of directors; and                                         |
| ● | require the approval of the holders of at least 66 2/3% of the votes that all our stockholders would be entitled to cast to amend      
 or repeal certain provisions of our charter or bylaws.                                                                                 |

Moreover, because we are incorporated in Delaware, we are governed by the provisions of Section 203 of the Delaware General Corporation Law, or the DGCL, which prohibits a person who owns in excess of 15% of our outstanding voting stock from merging or combining with us for a period of three years after the date of the transaction in which the person acquired more than 15% of our outstanding voting stock, unless the merger or combination is approved in a prescribed manner. These provisions could discourage potential acquisition proposals and could delay or prevent a change in control transaction. They could also have the effect of discouraging others from making tender offers for our common stock, including transactions that may be in your best interests. These provisions may also prevent changes in our management or limit the price that investors are willing to pay for our stock. Our certificate of incorporation provides that unless we consent in writing to the selection of an alternative forum, and except for actions brought under the Securities Act or the Exchange Act, the Court of Chancery of the State of Delaware will be the exclusive forums for substantially all disputes between us and our stockholders. In addition, our exclusive forum provision may result in increased costs for investors to bring a claim. Our certificate of incorporation provides that unless we consent in writing to the selection of an alternative forum, and except for actions brought under the Securities Act or the Exchange Act, the Court of Chancery of the State of Delaware is the exclusive forum for:

| ● | any derivative action or proceeding brought on our behalf;                                               |
| ● | any action asserting a breach of fiduciary duty;                                                         |
| ● | any action asserting a claim against us arising pursuant to any provision of the DGCL or our certificate 
 of incorporation or bylaws;                                                                              |
| ● | any action or proceeding to interpret, apply, enforce, or determine the validity of our certificate      
 of incorporation