Company: OSRH
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001213900-25-007923
Chunk: 532

Company: OSR Holdings, Inc.
Filing Date: 2025-01-29
Form: S-4/A
Chunk 532
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 before or more than 70 days after such anniversary date, such notice must be so delivered not earlier than the close of business on the 120 thday prior to such annual meeting and not later than the close of business on the later of the 90 thday prior to such annual meeting or the 10 thday following the day on which public announcement of the date of such annual meeting is first made by us). The Amended Bylaws also specify certain requirements as to the form and content of a stockholders’ notice of proposed business or nomination(s). These provisions may preclude our stockholders from bringing matters before our annual meeting of stockholders or from making nominations for election directors at our annual meeting of stockholders or at a special meeting of stockholders at which one or more directors will be elected by the stockholders generally entitled to vote. Pursuant to Rule 14a -8of the Exchange Act, stockholders seeking inclusion of their proposed business in our annual proxy statement pursuant to Rule 14a -8of the Exchange Act must comply with the notice periods contained therein. Board of Directors The Amended Bylaws provide that, except for any directors elected solely by the holders of a class or series of our capital stock pursuant to the Amended Charter, the authorized number of directors may be changed only by resolution of the board of directors. The Amended Charter provides that any or all of the directors may be removed from office at any time, but only by the affirmative vote of holders of at least sixty -sixand two -thirdspercent (662/3%) in voting power of all of the then outstanding shares of our capital stock entitled to vote generally in the election of directors, voting together as a single class. The Amended Charter and the Amended Bylaws provide that, subject to applicable law and the rights of any holders of a class or series of our capital stock as provided for or fixed by or pursuant to the Amended Charter, any newly created directorships resulting from an increase in the authorized number of directors or any vacancy on our board of directors may be filled solely and exclusive by vote of a majority of our directors then in office, although less than a quorum, or by the sole remaining director. Rule 144 Pursuant to Rule 144, a person who has beneficially owned restricted shares of our common stock for at least six months would be entitled to sell their securities provided that (i) such person is not deemed to have been one of our affiliates at the time of, or at any time during the