Company: OSRH
Filing Date: 2025-08-19
Form Type: PRE 14A
Source: 0001213900-25-078140
Chunk: 9

Company: OSR Holdings, Inc.
Filing Date: 2025-08-19
Form: PRE 14A
Chunk 9
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 other agent.

How do I change my vote?

If you have submitted a proxy to vote your shares and wish
to change your vote, you may do so by delivering a later-dated, signed proxy card prior to the date of the Annual Meeting or by voting
in person at the Annual Meeting. Attendance at the Annual Meeting alone will not change your vote.

You also may revoke your proxy by sending a notice of revocation
to the Company at 10900 NE 4th Street, Suite 2300, Bellevue, WA 98004, Attn: Jun Chul Whang.

How are votes counted?

Votes will be counted by the inspector of election appointed
for the Annual Meeting, who will separately count “FOR” and “AGAINST” votes, abstentions and broker non-votes.

Will my shares be voted if I do not submit a proxy or vote in person?

Your shares will be counted towards the quorum only if you submit a
valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you vote in person at the Annual Meeting.
If your shares are registered in your name or if you have stock certificates, they will not be counted if you do not vote as described
above under “How Do I Vote?” 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 under “How Do I Vote?”, the bank, broker or
other nominee that holds your shares may generally vote your shares without instruction on routine matters but not on non-routine matters.
A broker “non-vote” occurs when your broker submits a proxy for your shares but does not indicate a vote for a particular
“non-routine” proposal because your broker does not have authority to vote on that proposal and has not received specific
voting instructions from you. 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.

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What is a quorum requirement?

A quorum of stockholders is necessary to hold a valid meeting.
Under our bylaws, at each meeting of stockholders, the presence in person or by proxy of the holders of one-third in voting power of the
then outstanding shares of capital stock of the Corporation entitled to vote at the meeting shall be necessary and sufficient to constitute
a qu