Reports

OSR Health, an Open and Socially Responsible Healthcare Group

Reports

OSR Health, an Open and Socially Responsible Healthcare Group

[오에스알홀딩] 26년 7월 14일 임시주주총회 소집의 건

26 Jun 2026

존경하는 주주님께,

안녕하세요. 항상 주식회사 오에스알홀딩스에 대한 관심과 성원에 감사드립니다.

당사는 상법 제363조 및 정관 제23조에 따라  임시주주총회를 아래와 같이 개최하고자 하오니, 주주 여러분의 많은 참석을 부탁드립니다.

주주총회 개요

  • 일시: 2026년 7월 14일 (화요일) 오전 10시
  1. 장소: ㈜ 오에스알홀딩스 본점

경기도 파주시 회동길 37-36, 비동 3층(문발동)

  1. 목적 사항:
    가. 부의안건:
        - 제 1호 의안: 김예석 사내이사 선임의 건
  2. 주주총회 참석시 준비물 
  • 직접행사시 : 소집통지서 및 신분증 
  • 대리행사시 : 소집통지서, 위임장(주주와 대리인의 인적사항 기재, 인감날인, 주주 인감증명서 1통), 대리인 신분증

감사합니다.

OSR Health, Inc.  Reg No. 589-86-01485

Email: ir@osr-health.com


US: 10900 NE 4th Street, 2300 Bellevue, WA 98004
KR: B-dong, 3F, 37-36 Hoedong-gil, Paju-si, Gyeonggi-do
CH: Technologiepark Basel, Hochbergerstrasse 60c


Copyright © OSR Health, Inc. All Rights Reserved.

              

Frequently Asked Questions

Who is eligible to participate in the Shareholder Loyalty CVR Program?

All shareholders who own OSR Health common stock as of the applicable Record Date are eligible to apply for the Shareholder Loyalty CVR Program. Shareholders must complete the required enrollment process and satisfy the applicable program requirements before Contingent Value Rights (CVRs) are issued.

How do I enroll?

Enrollment is completed by submitting the appropriate application form. U.S. shareholders will need to hold their shares through Direct Registration (DRS) with the Company's transfer agent before enrolling. Non-U.S. shareholders enroll through a separate application process. Full instructions and forms are available on this page.

What happens if I sell my shares?

The Shareholder Loyalty CVR Program is designed to reward long-term ownership. If you sell, transfer, or otherwise dispose of the shares associated with your CVRs before the applicable milestone is achieved, those CVRs will generally terminate and will no longer be eligible to receive additional shares.

Extra shares recieved by reaching are milestones are free to be sold and don't affect future milestone rewards associated with the CVRs from the original shares held on record date.

Do I need to do anything after enrolling?

Once your enrollment has been approved, no further action is generally required. Simply continue to hold your enrolled shares and remain eligible under the terms of the program. If applicable share price milestones are achieved during the program period, eligible U.S. shareholders will receive the corresponding share distributions in accordance with the program terms. Non U.S. shareholders will have to provide a broker attestation on each measurement date to confirm their original shares position.



*The Shareholder Loyalty Program is still subject to receipt of a legal opinion confirming the applicable securities law requirements have been complied with. The program remains subject to change and has not been finalized.

OSR Health, Inc.  Reg No. 589-86-01485

Email: ir@osr-health.com


US: 10900 NE 4th Street, 2300 Bellevue, WA 98004
KR: B-dong, 3F, 37-36 Hoedong-gil, Paju-si, Gyeonggi-do
CH: Technologiepark Basel, Hochbergerstrasse 60c

Copyright © OSR Health, Inc. All Rights Reserved.