Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 33

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 33
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 individuals) |     |  1,450,788 |     |         42.15 |
| Five Percent Holders of Goldenstone                                     |     |            |     |               |
| TD Securities (USA) LLC(4)                                              |     |    175,227 |     |          5.09 |
| Hudson Bay Capital Management(5)                                        |     |    322,651 |     |          9.37 |
| Eddie Ni(2)                                                             |     |  1,217,195 |     |         35.38 |
| Ray Chen(3)                                                             |     |    187,813 |     |          5.46 |

____________ *less than 1%. (1)Unless otherwise noted, the business address of each of the following entities or individuals is c/o Goldenstone Acquisition Limited, 4360 E. New York Street, Aurora, IL 60504. (2)Consists of 842,350shares owned by Goldenstone Capital, LLC, currently controlled by Eddie Ni, 200,000shares owned by Goldenstone Holding, LLC and 175,625shares included in private placement units purchased by Goldenstone Holding, LLC. (3)Ray Chen owns and controls such shares through Raymond Charles Holding, LLC. (4)Based on a Schedule 13G filed with the SEC on February 14, 2025. The business address of the reporting person is One Vanderbilt Avenue, New York, New York 10017. (5)Based on a Schedule 13G filed with the SEC on November 8, 2024. The business address of the reporting person is 28 Havemeyer Place, 2 ndFloor, Greenwich, CT 06830.

16 PROPOSAL 1: THE THIRD EXTENSION AMENDMENT This is a proposal to amend the Company’s Charter to extend the date by which the Company has to consummate a business combination from June 21, 2025 to June 21, 2026, on a monthly basis, upon depositing $50,000 per one -monthextension into the Trust Account. Currently $50,000 is required to be deposited into the Trust Account for a one -monthextension from May 21, 2025 to June 21, 2025 and no further extensions may be made beyond that date. All stockholders are encouraged to read the proposed Third Extension Amendment in its entirety for a more complete description of its terms. A copy of the