Company: OSRH
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001213900-25-056351
Chunk: 88

Company: OSR Holdings, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 88
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2024 to February 14,
2025 (the “Extension Amendment Proposal”). The stockholders also approved a proposal to amend the Charter to remove
the net tangible asset requirement in order to expand the methods that the Company may employ so as not to become subject to the “penny
stock” rules of the U.S. Securities and Exchange Commission (the “NTA Requirement Amendment Proposal”). The Certificate
of Amendment to the Charter (the “Charter Amendment”) was filed with the Delaware Secretary of State and has an effective
date of November 12, 2024. The foregoing description of the Charter Amendment is qualified in its entirety by the full text of the Charter
Amendment, a copy of which is filed as Exhibit 3.1 to Form 8-K dated November 12, 2024 hereto.

As of the close of business on October 17,
2024, the record date for the Annual Meeting, there were 4,041,221 shares of the Company’s common stock, par value $0.0001 per share
(“Common Stock”), issued and outstanding, each of which was entitled to one vote with respect to each of the proposals
presented at the Annual Meeting. A total of 2,878,990 shares of Common Stock, representing approximately 71.24% of the outstanding shares
of Common Stock entitled to vote at the Annual Meeting, were present in person or by proxy, constituting a quorum.

Both the Extension Amendment Proposal and the
NTA Requirement Amendment were approved by the shareholders.

Additionally, the stockholders duly elected each
of the five (5) then existing directors (Kuk Hyoun Hwang, Jun Chul Whang, Jin Whan Park, Phil Geon Lee and Sang Hyun Kim) to the
Company’s Board of Directors 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.

In connection with the votes to approve the Extension
Amendment Proposal and NTA Requirement Amendment Proposal, 1,721,469 shares of common stock of the Company were tendered for redemption.

As previously reported by the Company on Form
8-K dated February 13, 2025, on that date the Company filed an Amended and Restated Certificate of Incorporation with the Secretary
of the State of Delaware. The terms of the Amended and Restated Certificate of Incorporation are described in the proxy statement