Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 18

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 18
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 1 (Third Extension Amendment) is a matter that we believe will be considered “non -routine.” Proposal 2 (Third Trust Amendment) is a matter that we believe will be considered “non -routine.” Proposal 3 (Adjournment) is a matter that we believe will be considered “routine.” Banks or brokerages cannot use discretionary authority to vote shares on Proposals1, 2 or 3 if they have not received instructions from their clients. Please submit your vote instruction form so your vote is counted. Required Votes for Each Proposal to Pass Assuming the presence of a quorum at the Special Meeting:

| Proposal                  |     | Vote Required                                                                                                                        |     | Broker        
 Discretionary 
 Vote Allowed  |
| Third Extension Amendment |     | Majority of outstanding shares                                                                                                       |     | No            |
| Third Trust Amendment     |     | Majority of outstanding shares                                                                                                       |     | No            |
| Adjournment               |     | Majority of the outstanding shares represented by virtual attendance or by proxy and entitled to vote thereon at the Special Meeting |     | Yes           |

Factors to Consider When you consider the recommendation of the Board, you should consider, among other things, the following benefits and detriments of the proposals to you as the public stockholders: •If the Third Extension Amendment Proposal and the Third Trust Amendment Proposal are approved, the Sponsor, or its affiliates, or assignees will only deposit in the Trust Account $50,000 per monthly extension as interest -freeloans to be repaid by the Company upon consummation of an initial business combination. •Public stockholders may seek to have their shares redeemed regardless of whether they vote for or against the proposals and whether or not they are holders of our common stock as of the Record Date. (See “Redemption Rights” below). •Each redemption of shares by our public stockholders will decrease the amount in the Trust Account, which held approximately $18,847,241 of marketable securities as of May31, 2025. Interests of the Company’s Directors and Officers When you consider the recommendation of the Board, you should keep in mind that the Sponsor and our officers and directors have interests that may be different from, or in addition to, your interests as a stockholder. These interests include, among other things: •unless the Company consummates an initial business combination, the Company’s officers and directors and the Sponsor will not receive reimbursement for any out -of -pocketexpenses incurred by them to the extent that such