Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 13

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 13
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 business on September
[●], 2025, the record date for the Annual Meeting. You will have one vote per share for each share of common stock you owned at
that time. Our warrants and rights do not carry voting rights.

At the close of business on the record date, there were
21,585,360 shares of common stock outstanding, each of which entitles its holder to cast one vote per share. The warrants and rights do
not carry voting rights.

Votes Required

Approval of the Director Proposal will require a plurality
of the votes cast by the stockholders present in person or represented by proxy at the meeting and entitled to vote thereon.

Approval of the Executive Compensation Proposal, Equity
Plan Proposal and Nasdaq 20% Issuance Proposal requires the affirmative vote of the majority of the votes cast by stockholders represented
in person or by proxy at the Annual Meeting.

Voting

You can vote your shares at the Annual Meeting by proxy or in person.

You can vote by proxy by having one or more individuals
who will be at the Annual Meeting vote your shares for you. These individuals are called “proxies” and using them to cast
your vote at the Annual Meeting is called voting “by proxy.”

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If you wish to vote by proxy, you must (i) complete the
enclosed form, called a “proxy card,” and mail it in the envelope provided or (ii) submit your proxy by telephone or over
the Internet (if those options are available to you) in accordance with the instructions on the enclosed proxy card or voting instruction
card.

If your shares are held in “street name”
and you do not provide voting instructions to the bank, broker or other nominee that holds your shares as described above, the bank, broker
or other nominee that holds your shares generally has discretion to vote your shares without instruction on routine matters but not on
non-routine matters. Brokers and other nominees who are New York Stock Exchange members are expected to have discretionary voting power
for both each of the Current Proposals. To ensure your shares will be voted at the Annual Meeting in the manner that you desire, we encourage
you to provide voting instructions to your bank, broker or other nominee.

If you complete the proxy card and mail it in the envelope
provided or submit your proxy by telephone or over the Internet as described above, you will designate Kuk Hyoun Hwang and Jun Chul Whang
to act as your