Two directors resign; Bellevue Life Sciences not compliant with Nasdaq listing rules

OSR Holdings, Inc.

Inchul Chung and Radclyffe Roberts resigned from Board and committees effective June 7, 2024, no dispute.
Company notified Nasdaq on June 13 of non-compliance with majority independent board, compensation and audit committee rules.
Company intends to regain compliance within applicable cure periods under Nasdaq rules.
Additionally, $50,000 contribution deposited into trust account on June 13.

item 3.01 item 5.02 item 8.01

Executive movements

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Departed

Radclyffe Roberts

Member of the Board of Directors

OSRH · OSR Holdings, Inc.

Effective: 2024-06-07
Filed: June 13, 2024, 7:59 PM ET

On June 7, 2024, Radclyffe Roberts also provided notice of his resignation as member of the Board and as a member of the Board’s Compensation Committee (the “Compensation Committee”) as well as a member and chair of the Board’s M&A Committee.

Departed

Inchul Chung

Member of the Board of Directors

OSRH · OSR Holdings, Inc.

Effective: 2024-06-07
Filed: June 13, 2024, 7:59 PM ET

On June 7, 2024, Inchul Chung provided notice of his resignation as a member of the Board of Directors (the “Board”) of Bellevue Life Sciences Acquisition Corp. (the “Company”) and as a member of the Board’s Audit Committee (the “Audit Committee”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Radclyffe Roberts resigned as Member of the Board of Directors at OSR Holdings, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On June 7, 2024, Radclyffe Roberts also provided notice of his resignation as member of the Board and as a member of the Board’s Compensation Committee (the “Compensation Committee”) as well as a member and chair of the Board’s M&A Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Inchul Chung resigned as Member of the Board of Directors at OSR Holdings, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On June 7, 2024, Inchul Chung provided notice of his resignation as a member of the Board of Directors (the “Board”) of Bellevue Life Sciences Acquisition Corp. (the “Company”) and as a member of the Board’s Audit Committee (the “Audit Committee”).

View on SEC.gov

OSR Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-160727

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