Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 3

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 3
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R Holdings,
Inc. as “the Company,” “we” and “us.”

This proxy statement relates to the solicitation
of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting is dated as of September 17, 2025, and will
be distributed or made available, as the case may be, to our stockholders on or about September [●], 2025.

<div align='center'>IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING</div>

The Annual Meeting will be conducted for the sole purpose of considering
and voting upon the following proposals:

| 1. | Proposal 1 — Director Proposal: A proposal to elect seven directors to the Company’s                                                  
 Board of Directors (the “Board”), each to serve until the next annual meeting of stockholders following this Annual Meeting           
 or until each such director’s successor is elected and qualified, subject to his earlier death, resignation or removal (the “Director 
 Proposal” or Proposal No. 1).                                                                                                         |

| 2. | Proposal 2 — Executive Compensation Proposal: A proposal to approve, on a non-binding advisory                       
 basis, the compensation of the Company’s named executive officers (the “Executive Compensation Proposal” or Proposal 
 No. 2).                                                                                                              |

| 3. | Proposal 3 — Equity Plan Proposal: A proposal to approve compensation terms and adopt share-based                      
 incentive sub-plans pursuant to the Company’s 2025 Omnibus Incentive Plan (“Omnibus Plan”) (the “Equity Plan Proposal” 
 or Proposal No. 3).                                                                                                    |

| 4. | Proposal 4 — Proposal to Exceed 20% Common Share Issuance Pursuant to Nasdaq Listing Rule 5635(d):                                         
 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance by the Company of shares of its                       
 common stock (and/or securities convertible into or exercisable for common stock), in one or more non-public offerings, in an aggregate    
 amount that may exceed 20% of the total number of shares of the Company’s common stock outstanding as of the date of issuance, at          
 a price that may be less than the greater of book value or market value of the common stock, as determined in accordance with Nasdaq rules 
 (the “Nasdaq 20% Issuance Proposal” or Proposal No. 4).                                                                                    |

Each of the Current Proposals is more fully described in
the