Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 574

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 574
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 direct or cause the direction of the management and policies of such Person, whether through the ownership of voting securities, by contract or otherwise (the terms “Controlled by” and “under common Control with” shall have correlative meanings). (k)“Director” means a member of the Board. (l)“Disability” means a condition rendering a Participant Disabled. (m)“Disabled” with respect to a particular Participant will have the same meaning as set forth in any long -termdisability policy or program sponsored by the Company or any Affiliate covering such Participant, as in effect as of the date of such determination, or if no such policy or program shall be in effect, “Disabled” will have the meaning as set forth in Section 22(e)(3) of the Code. (n)“Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended. (o)“Fair Market Value” of a Share, means, as of any date, the closing price of a Share as reported on The Nasdaq Stock Market or the principal nationally recognized stock exchange on which the type of Shares are traded on such date, or if no prices are reported with respect to such Shares on such date, the closing price of the Share on the last preceding date on which there were reported prices of such Shares. (p)“Incentive Stock Option” means any Option intended to be and designated as an “Incentive Stock Option” within the meaning of Section 422 of the Code. (q)“Non -EmployeeDirector” will have the meaning set forth in Rule 16b -3(b)(3)(i) promulgated by the U.S. Securities and Exchange Commission under the Exchange Act, or any successor definition adopted by the Securities and Exchange Commission. (r)“Non -QualifiedStock Option” means any Option that is not an Incentive Stock Option. (s)“Option” means any option to purchase Shares (including Restricted Stock, if the Board so determines) granted pursuant to Section 5 hereof. Annex C-2 (t)“Parent” means a “parent corporation” of the Company, whether now or hereafter existing, as defined in Section 424(e) of the Code. (u)“Participant” means an employee, leased employee, and consultant, Director or other Service Provider of the Company or any of its Affiliates to whom an Award is granted. (v)“Performance Stock Units” means a right granted