Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 90

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 90
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 To provide that directors may be removed by the affirmative vote of the holders of at least 66 2/3% of the voting power instead of for cause and by the affirmative vote of holders of a majority of the voting power. |

| 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 then outstanding shares of capital stock entitled to vote at the meeting instead of the holders of a majority in voting power of then outstanding shares of capital stock entitled to vote at the meeting. |

| 3F: | Additional Charter Amendments – To approve all other changes including eliminating certain provisions related to special purpose acquisition companies that will no longer be relevant following the closing of the Business Combination. |

Proposal No. 4– The Incentive Plan Proposal

The Shareholders approved the proposal to adopt the new omnibus incentive
plan in the form attached as to the Proxy Statement.

Proposal No. 5– The Director Election Proposal

The Shareholders approved the proposal to elect nine (9) individuals
as directors of the Company following the closing of the Business Combination until their respective successors are duly elected and qualified.

| 1. | Kuk Hyoun Hwang |

| 2. | Jun Chul Whang |

| 3. | Phil Geon Lee |

| 4. | Alcide Barberis |

| 5. | Seng Chin Mah |

| 6. | Jin Whan Park |

| 7. | Sang Hyun Kim |

| 8. | Hyuk Joo Jee |

| 9. | Joong Myung Cho |

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Proposal No. 6– The Nasdaq Proposal

The Shareholders approved the proposal to approve,
for purposes of complying with the applicable listing rules of the Nasdaq Stock Market LLC, the issuance of shares of Company common stock
pursuant to the Business Combination Agreement in connection with the Business Combination.

In connection with the votes to approve certain
of the above proposals, 57,821 shares of Company Common Stock were tendered for redemption.

On February 13, 2025, the Company issued a press
release announcing the results of the Special Meeting. A copy of the press release is attached as Exhibit 99.1 to the Company’s
February 13, 2025 Form 8