Company: OSRH
Filing Date: 2025-05-20
Form Type: 10-Q
Source: 0001213900-25-045947
Chunk: 40

Company: OSR Holdings, Inc.
Filing Date: 2025-05-20
Form: 10-Q
Item: Part I, Item 1
Chunk 40
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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 (the “Proxy Statement”) for the special meeting of stockholders held by the Company
on February 13, 2025 (the “Special Meeting”). A copy of the Company’s Amended and Restated Certificate of Incorporation
is attached to the Company’s Form 8-K dated February 13, 2025 as Exhibit 3.1.

On
February 13, 2025, the Company held the Special Meeting. There were 2,319,752 shares of Company common stock, par value $0.0001 per share
(“Company Common Stock”), outstanding at the close of business on January 27, 2025, the record date for the Special
Meeting. At the Special Meeting, the holders of 2,179,383 shares of Company Common Stock, or 93.95% of the voting power of all outstanding
Company Common Stock were represented in person or by proxy, which constituted a quorum.

Set
forth below are the proposals voted upon at the Special Meeting (each of which is described in the Proxy Statement.

Proposal
No. 1 – The Business Combination Proposal

The
Shareholders approved the proposal to approve the business combination (the “Business Combination”) reflected by the
Amended and Restated Business Combination Agreement, dated May 23, 2024, as amended on December 20, 2024 (the “Business Combination
Agreement”).

Proposal
No. 2 – The Charter Proposal

The
Shareholders approved the proposal to approve the Amended and Restated Certificate of Incorporation of the Company (the “Amended
Charter”).

26

Proposals
No. 3A-3F – The Advisory Governance Proposals

The
Shareholders approved six separate governance proposals (on a non-binding advisory basis in accordance with the requirements of the U.S
Securities and Exchange Commission) relating to material differences between the current certificate of incorporation and the Amended
Charter, and the current bylaws of the Company and Amended and Restated Bylaws of the Company