Company: OSRH
Filing Date: 2025-04-22
Form Type: 10-K
Source: 0001213900-25-034116
Chunk: 61

Company: OSR Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K
Item: Item 1
Chunk 61
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000 in aggregate gross purchase price of newly issued shares of the Company’s common stock, par value $0.0001 per share,
and (ii) the Exchange Cap, in each case, subject to certain limitations and conditions set forth in the Common Stock Purchase Agreement.
A more detailed discussion of this agreement is included in Part II, Item 7, “Management’s Discussion and Analysis of Financial
Condition and Results of Operations – Liquidity and Capital Resources.”

The ELOC Agreement is central to the Company’s business strategy
and financing needs, and therefore central to its risk profile. Depending upon how, when and at what level this facility is utilized by
the Company, the ELOC Agreement could result in significant dilution for existing holders of Company Common Stock as well as having a
potential negative impact upon the market price of such shares. The same and other factors create significant uncertainty as to the Company’s
ability to rely upon, and have access to funds from, the ELOC Agreement facility.

The Amended Bylaws require, to the fullest extent permitted by
law, that derivative actions brought in our name, as applicable, against their respective directors, officers, other employees or stockholders
for breach of fiduciary duty and other similar actions may be brought only in the Court of Chancery in the State of Delaware, which may
have the effect of discouraging lawsuits against our directors, officers, other employees or stockholders, as applicable.

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The Amended Bylaws provide that unless we consent in writing to the
selection of an alternative forum, the Court of Chancery in the State of Delaware shall be the sole and exclusive forum for (A) any
derivative action or proceeding brought on our behalf, (B) any action asserting a claim of breach of fiduciary duty owed by any of
our directors, officers or employees to us or our stockholders, (C) any civil action to interpret, apply or enforce any provision
of the DGCL, (D) any civil action to interpret, apply, enforce or determine the validity of the provisions of the Amended Charter
or the Amended Bylaws or (E) any action asserting a claim governed by the internal affairs doctrine. In the event, however, that
the Court of Chancery of the State of Delaware lacks jurisdiction over any of the foregoing actions, the Amended Bylaws provide that the
sole and exclusive forum for such action shall be another state or federal court located in the State of