Company: OSRH
Filing Date: 2025-04-22
Form Type: 10-K
Source: 0001213900-25-034116
Chunk: 445

Company: OSR Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K
Item: Item 1A
Chunk 445
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 text of the Omnibus
Plan, a copy of which is filed as Exhibit 10.27 to the Company’s January 29, 2025 Registration Statement on Form S-4 and incorporated
herein by reference.

    Plan category 
    Number of securities to be issued upon exercise of outstanding options, warrants and rights 
    Weighted-average exercise price of outstanding options, warrants and rights 
    Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a)) 

    (a) 
    (b) 
    (c) 
  
    Equity compensation plans approved by security holders 
    0 
    n/a 
     6,300,000 
  
    Equity compensation plans not approved by security holders 
    0 
    n/a 
     0 
  
    Total 
    0 
    n/a 
     6,300,000 

    Awards Granted Prior to Filing Date
    No stock-based compensation awards were granted prior to the filing date.

    Shares Available
    As of the filing date, a total of 6,300,000 shares remained available for issuance under the Omnibus Plan.

    Future Considerations
    The Company may consider issuing equity-based awards in future periods as part of its strategy to attract and retain key personnel.

The Omnibus Plan is intended to (i) provide eligible individuals
with an incentive to contribute to the Company’s success and to operate and manage the Company’s business in a manner that
provides for long-term growth and profitability and that benefits stockholders and other important stakeholders, including Company
employees and customers, and (ii) provide a means of recruiting, rewarding, and retaining key personnel.

Equity awards may be granted under the Omnibus Plan to officers, directors,
including non-employee directors, other employees, advisors, consultants or other service providers of the Company or the Company’s
subsidiaries or other affiliates, and to any other individuals who are approved by the Committee (as defined below) as eligible to participate
in the Omnibus Plan. As of January 29, 2025, there are 26 employees or directors that are eligible to participate in the Omnibus
Plan, but we expect that 17 employees, including each of the Company’s named executive officers, and approximately 9 non-employee directors,
consultants, and advisors of the Company will be eligible to participate in the Omnibus Plan after the consumm