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Form 8-K

sec.gov
OSRH The article is a Form 8-K filing, which is a report of unscheduled material events or corporate changes. It does not contain market analysis or sentiment. OSRHW The article is a Form 8-K filing, which is a report of unscheduled material events or corporate changes. It does not contain market analysis or sentiment.

8-K — OSR Health, Inc.

Accession: 0001213900-26-087087

Filed: 2026-08-10

Period: 2026-08-07

CIK: 0001840425

SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0301344-8k_osrhealth.htm (Primary)

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): August 7, 2026

OSR HEALTH, INC.

(Exact

Name of Registrant as Specified in Charter)

Delaware

001-41390

84-5052822

(State or Other Jurisdiction

(Commission File Number)

(IRS Employer

of Incorporation)

Identification No.)

10900 NE 4th Street, Suite 2300, Bellevue, WA

98004

(Address of Principal Executive

Offices)

(Zip Code)

Registrant’s

telephone number, including area code (425) 635-7700

Not

Applicable

(Former

Name or Former Address, if Changed Since Last Report)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

☐

Written communications pursuant to Rule 425 under the

Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the

Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b)

under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c)

under the Exchange Act (17 CFR 240.13e 4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

Symbol(s)

Name

of each exchange on which registered

Common stock, par value $0.0001 per share

OSRH

The

Nasdaq Stock Market LLC

Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share

OSRHW

The

Nasdaq Stock Market LLC

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging

growth company ☒

If

an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying

with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders

On

August 7, 2026, the Company held an annual meeting of its stockholders (the “Annual Meeting”). As of the

close of business on July 8, 2026, the record date for the Annual Meeting, there were 35,118,692 shares of the Company’s common

stock, par value $0.0001 per share (“Common Stock”), issued and outstanding, each of which was entitled to

one vote with respect to each of the proposals presented at the Annual Meeting. A total of 21,088,120 shares of Common Stock, representing

approximately 60.05% of the outstanding shares of Common Stock entitled to vote at the Annual Meeting, were present in person or by proxy,

constituting a quorum. The proposals listed below are described in more detail in the Definitive Proxy Statement on Form DEF 14A filed

by the Company with the SEC on July 16, 2026 (the “Proxy Statement”).

Director

Proposal

At

the Annual Meeting, stockholders re-elected seven (7) directors to serve until the 2027 Annual Meeting of Stockholders or until their

successors are duly elected and qualified. The final voting results were as follows:

FOR

WITHHELD

RESULT

Kuk Hyoun Hwang

15,174,735

129,046

Elected

Jun Chul Whang

15,175,735

128,046

Elected

Alcide Barberis

15,185,385

118,396

Elected

Seng Chin Mah

15,170,280

133,501

Elected

Hyuk Joo Jee

15,174,735

129,046

Elected

Joong Myung Cho

15,170,315

133,466

Elected

Reto Fierz

15,179,965

123,816

Elected

Ratification of Independent Auditor Proposal

The

stockholders approved the Ratification of Independent Auditor Proposal by the votes set forth in the table below:

FOR

AGAINST

ABSTAIN

20,296,535

201,444

590,141

Executive

Compensation Proposal

The

stockholders approved the Executive Compensation Proposal by the votes set forth in the table below:

FOR

AGAINST

ABSTAIN

15,059,135

83,113

161,533

Authorized

Shares Increase Proposal

The

stockholders approved the Authorized Shares Increase Proposal by the votes set forth in the table below:

FOR

AGAINST

ABSTAIN

19,922,498

581,009

584,613

1

SIGNATURE

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

Dated:

August 10, 2026

OSR

HEALTH, INC.

By:

/s/

Kuk Hyoun Hwang

Name:

Kuk

Hyoun Hwang

Title:

Chief

Executive Officer

2

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Entity File Number

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Entity Registrant Name

OSR HEALTH, INC.

Entity Central Index Key

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Entity Tax Identification Number

84-5052822

Entity Incorporation, State or Country Code

DE

Entity Address, Address Line One

10900 NE 4th Street

Entity Address, Address Line Two

Suite 2300

Entity Address, City or Town

Bellevue

Entity Address, State or Province

WA

Entity Address, Postal Zip Code

98004

City Area Code

425

Local Phone Number

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Common stock, par value $0.0001 per share

Title of 12(b) Security

Common stock, par value $0.0001 per share

Trading Symbol

OSRH

Security Exchange Name

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Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share

Title of 12(b) Security

Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share

Trading Symbol

OSRHW

Security Exchange Name

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