Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 119

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 119
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 a copy (a legible photograph is sufficient) of their legal proxy to ksmith@advantageproxy.com. Beneficial stockholders who email a valid legal proxy will be issued a meeting control number that will allow them to register to attend and participate in the online -onlymeeting. After contacting Continental a beneficial holder will receive an email prior to the meeting with a link and instructions for entering the virtual Goldenstone Special Meeting. Beneficial stockholders should contact Continental at least five business days prior to the meeting date. Accessing the Virtual Goldenstone Special Meeting Webcast You will need your control number for access. If you do not have your control number, contact Continental at the phone number or email address below. Beneficial investors who hold shares through a bank, broker or other intermediary, will need to contact them and obtain a legal proxy. Once you have your legal proxy, contact Continental to have a control number generated. Continental contact information is as follows: 917 -___-_____or email proxy@continentalstock.com . Record Date; Who is Entitled to Vote Goldenstone has fixed the close of business on [•], 2025, as the record date for determining those Goldenstone stockholders entitled to notice of and to vote at the Goldenstone Special Meeting. As of the close of business on [•], 2025, there were [•] shares of Common Stock issued and outstanding and entitled to vote, of which [•] are Public Shares and [•] are founder shares held by the Initial Stockholders. Each holder of shares of Common Stock is entitled to one vote per share on each proposal. If your shares are held in “street name,” you should contact your broker, bank or other nominee to ensure that shares held beneficially by you are voted in accordance with your instructions. 47 In connection with the IPO, we entered into certain letter agreements pursuant to which the Initial Stockholders agreed to vote any shares of Common Stock owned by them in favor of our initial business combination. The Initial Stockholders also entered into the Letter Agreement, pursuant to which they are obligated to, among other things, vote in favor of the Business Combination Proposal and the other proposals. As of the date of this proxy statement, the Initial Stockholders hold approximately 52.0% of the outstanding Common Stock. Quorum and Required Vote for Stockholder Proposals A quorum of Goldenstone stockholders is necessary to hold a valid meeting. A quorum will be present at the Goldenstone Special Meeting if a majority of the shares of Common Stock