Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 40

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 40
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 not sufficient votes at the time of the Special Meeting to approve the other proposals or as otherwise determined by the Chairman of the Special Meeting in his sole and absolute discretion. If a majority of the shares present in person or by proxy and voting on the matter at the Special Meeting vote for the Adjournment Proposal, the chairman of the Special Meeting will exercise his or her power to adjourn the meeting as set out above. Recommendation The Board recommends that you vote “FOR” the Adjournment Proposal. 22 WHERE YOU CAN FIND MORE INFORMATION The Company files annual, quarterly and current reports, proxy statements and other information with the SEC. The SEC maintains an Internet web site that contains reports, proxy and information statements, and other information regarding issuers, including us, that file electronically with the SEC. The public can obtain any documents that we file electronically with the SEC at www.sec.gov. This Proxy Statement describes the material elements of relevant exhibits and other information attached as annexes to this Proxy Statement. Information and statements contained in this Proxy Statement are qualified in all respects by reference to the copy of the relevant document included as an annex to this document. You may obtain additional copies of this Proxy Statement, at no cost, and you may ask any questions you may have about the Third Extension Amendment, the Third Trust Amendment, or the Adjournment by contacting us at the following address or telephone number: Goldenstone Acquisition Limited
4360 E. New York Street
Aurora, IL 60504
(330) 352 -7788 You may also obtain these documents at no cost by requesting them in writing or by telephone from the Company’s proxy solicitation agent at the following address and telephone number: ADVANTAGE PROXY P.O. BOX 10904
YAKIMA, WA 98909
Toll Free: 877-870-8565
Collect: 206-870-8565 In order to receive timely delivery of the documents in advance of the Special Meeting, you must make your request for information no later than June11, 2025. 23 Annex A AMENDMENT NO. 3 TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOLDENSTONE ACQUISITION LIMITED June [], 2025 Goldenstone Acquisition Limited, a corporation organized and existing under the laws of the State of Delaware (the “ Corporation ”), DOES HEREBY CERTIFY AS FOLLOWS: 1.The name of the Corporation is “Goldenstone Acquisition Limited” The original certificate of