Company: OSRH
Filing Date: 2025-01-24
Form Type: S-4/A
Source: 0001213900-25-006139
Chunk: 913

Company: OSR Holdings, Inc.
Filing Date: 2025-01-24
Form: S-4/A
Chunk 913
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 Acquisition Corp. (the “Company”) and at any postponements or adjournments thereof (the “Meeting”) to be held 10:00 a.m. Eastern time on February 13, 2025 at 10900 NE 4TH Street, Suite 2300, Bellevue, WA, 98004, and hereby appoints Kuk Hyoun Hwang and Jun Chul Whang each of them (with full power to act alone), the attorneys and proxies of the undersigned, with power of substitution to each, to vote all shares of the common stock of the Company registered in the name provided, which the undersigned is entitled to vote at the Meeting and at any postponements or adjournments thereof, with all the powers the undersigned would have if personally present. 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 as set forth in the proxy statement. 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, AND IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED AS PROXY HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY. (Continued, and to be marked, dated and signed, on the other side) Annex J-1 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. 2025 Please mark your votes like this Proposal No. 1 — The Business Combination Proposal — to consider and vote upon a proposal (i) to approve the business combination (the “Business Combination”) reflected by the Amended and Restated Business Combination Agreement dated as of May 23,