Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 46

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 46
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 COMBINATION FROM JUNE 21, 2025 TO JUNE 21, 2026.

| For ☐ |     | Against ☐ |     | Abstain ☐ |

2.PROPOSAL 2. THIRD TRUST AMENDMENT — A PROPOSAL TO AMEND THE COMPANY’S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF MARCH 16, 2022, AS AMENDED ON SEPTEMBER 21, 2023, AND JUNE 18, 2024 BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY, TO PROVIDE THAT THE TIME FOR THE COMPANY TO COMPLETE ITS INITIAL BUSINESS COMBINATION UNDER THE TRUST AGREEMENT FROM JUNE 21, 2025 TO JUNE 21, 2026 PROVIDED THAT THE COMPANY DEPOSITS INTO THE TRUST ACCOUNT ESTABLISHED IN CONNECTION WITH THE COMPANY’S INITIAL PUBLIC OFFERING THE SUM OF $50,000 FOR EACH ONE MONTH EXTENDED.

| For ☐ |     | Against ☐ |     | Abstain ☐ |

3.PROPOSAL 3. ADJOURNMENT — APPROVAL TO DIRECT THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, OR PROPOSAL 2 .

| For ☐ |     | Against ☐ |     | Abstain ☐ |

NOTE: IN HIS DISCRETION, THE PROXY HOLDER IS AUTHORIZED TO VOTE UPON SUCH OTHER MATTER OR MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFIC INDICATION ABOVE. IN THE ABSENCE OF SUCH INDICATION, THIS PROXY WILL BE VOTED “FOR” EACH PROPOSAL AND, AT THE DISCRETION OF THE PROXY HOLDER, ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

| Dated: |     |