Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 430

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 430
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 Share ” means, with respect to each Company Stockholder, a ratio calculated by dividing (i) the total number of shares of Company Common Stock held by such Company Stockholder as of immediately prior to the Effective Time by (ii) the total number of shares of Company Common Stock held by all Company Stockholders as of immediately prior to the Effective Time. Annex A-18 (e) Notwithstanding anything to the contrary set forth in this Agreement, any fractional Merger Consideration Earnout Share that would otherwise be issuable to any person pursuant to this Section 3.07 shall be rounded up to a whole share of Goldenstone Common Stock. Article IV. REPRESENTATIONS AND WARRANTIES OF THE COMPANY Except as set forth in the Company’s disclosure schedules delivered by the Company in connection with this Agreement (the “ Company Disclosure Schedules ”), the Company hereby represents and warrants to Goldenstone and Merger Sub as follows: Section 4.01 Organization and Qualification; Subsidiaries . (a) The Company is a corporation or other organization duly organized, validly existing and in good standing under the laws of Delaware and has the requisite corporate or other organizational power and authority and all necessary governmental approvals to own, lease and operate its properties and to carry on its business as it is now being conducted. The Company is duly qualified or licensed as a foreign corporation or other organization to do business, and is in good standing, in each jurisdiction where the character of the properties owned, leased or operated by it or the nature of its business makes such qualification or licensing necessary, except for such failures to be so qualified or licensed and in good standing that do not constitute a Company Material Adverse Effect. The Company and each of the Company’s Subsidiaries has offices located only at the addresses set forth on Schedule 4.01(a). Schedule 4.01(a) sets forth a list of all jurisdictions where the Company has qualified to do business as a foreign corporation. (b) A true and complete list of all of the Company’s Subsidiaries (“ Company Subsidiaries “), together with the jurisdiction of incorporation of each Company Subsidiary and the percentage of the outstanding capital stock of each Company Subsidiary owned by the Company and each other Company Subsidiary, is set forth in Schedule 4.01(b) of the Company Disclosure Schedules. Except as set forth in Schedule 4.01(b), the Company does not directly or indirectly own any equity or similar interest in, or any interest convertible