Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 16

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 16
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 securities involves a high degree of risk. See “ Risk Factors ” beginning on page 24 for a discussion of information that should be considered in connection with an investment in Goldenstone’s securities.

YOUR VOTE IS VERY IMPORTANT. PLEASE VOTE YOUR SHARES PROMPTLY. Whether or not you plan to participate in the virtual Goldenstone Special Meeting, please complete, date, sign and return the enclosed proxy card without delay, or submit your proxy through the internet or by telephone as promptly as possible in order to ensure your representation at the Goldenstone Special Meeting no later than the time appointed for the Goldenstone Special Meeting or adjourned meeting. Voting by proxy will not prevent you from voting your shares of Common Stock online if you subsequently choose to participate in the virtual Goldenstone Special Meeting. Please note, however, that if your shares are held of record by a broker, bank or other agent and you wish to vote at the Goldenstone Special Meeting, you must obtain a proxy issued in your name from that record. Only stockholders of record at the close of business on the record date may vote at the Goldenstone Special Meeting or any adjournment or postponement thereof. If you fail to return your proxy card or fail to instruct your bank, broker or other nominee how to vote, and do not participate in the virtual Goldenstone Special Meeting, your shares will not be counted for purposes of determining whether a quorum is present at, and the number of votes voted at, the Goldenstone Special Meeting. You may revoke a proxy at any time before it is voted at the Goldenstone Special Meeting by executing and returning a proxy card dated later than the previous one, by participating in the virtual Goldenstone Special Meeting and casting your vote by hand or by ballot (as applicable) or by submitting a written revocation to Advantage Proxy, Inc., that is received by the proxy solicitor before we take the vote at the Goldenstone Special Meeting. If you hold your shares through a bank or brokerage firm, you should follow the instructions of your bank or brokerage firm regarding revocation of proxies. Goldenstone’s Board of Directors recommends that Goldenstone stockholders vote “FOR” approval of each of the proposals. When you consider Goldenstone’s Board of Director’s recommendation of these proposals, you should keep in mind that Goldenstone’s directors and officers have interests in the Business Combination that may conflict with or differ from your interests as a stockholder. See the section titled “ Proposal 1 — The Business Combination Proposal — Interests of Certain Persons in the Business Combination .